Founded in 2016, S. (lal Holdco), classified under reg no. 10143446 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Malakeh K., Stephen K.. Of them, Stephen K. has been with the company the longest, being appointed on 24 April 2016 and Malakeh K. has been with the company for the least time - from 20 April 2021. As of 27 April 2024, there was 1 ex director - Nina K.. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 10143446 |
| Date of Incorporation | Sun, 24th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 24 April 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Rachel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel B.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen K.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas S.
| Notified on | 24 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence P.
| Notified on | 24 April 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
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