Company information:
Lincolnshire Automatics Limited (No: 00698337)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 14-Jul-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: STEPHEN CHARLES KRAVIS ( DOB: Apr-1947 From: Dec-1992 )
Current Director: NINA KRAVIS ( DOB: Dec-1982 From: Nov-2016 )
Resigned Director: MALCOLM CHARLES KRAVIS ( DOB: Oct-1940 From: Dec-1992 To: Nov-2016 )
Resigned Secretary: MARCUS DOV KRAVIS ( DOB: Jan-1969 From: Oct-1999 To: Feb-2009 )
Resigned Secretary: MORRIS KRAVIS ( DOB: Jun-1917 From: Dec-1992 To: Nov-2009 )
Resigned Secretary: NAOMI KRAVIS ( From: Nov-2009 To: Nov-2016 )
Resigned Secretary: AL NADER ( From: Nov-2009 To: Jul-2012 )
Persons of Significant Control:
S.Co (Lal Holdco) Limited, New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-08)
Kravis Holdings Limited, New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-08)