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S.CO (LAL HOLDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.co (lal Holdco) Limited. The company was founded 9 years ago and was given the registration number 10143446. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S.CO (LAL HOLDCO) LIMITED
Company Number:10143446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director20 April 2021Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director24 April 2016Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director24 April 2016Active

People with Significant Control

Mr Stephen Charles Kravis
Notified on:27 April 2021
Status:Active
Date of birth:April 1947
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Denise Brooks
Notified on:23 April 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Foot Anstey Llp, The White Building, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Lawrence Stephen Phillips
Notified on:24 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:6, New Street Square, London, United Kingdom, EC4A 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Douglas James Smith
Notified on:24 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Foot Anstey Llp, The White Building, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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