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"https://find-and-update.company-information.service.gov.uk/company/01965555/filing-history/OTQzNzg0NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01965555/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01965555/filing-history/NzI4MDE2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01965555/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01965555/filing-history/NjcwNjU5ODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01965555/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "BENJAMIN, Lee", "person_url": "/person/6501875", "role": "director", "appointed_on": "2020-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T05:27:02+00:00" }, { "name": "COVE, Stuart Vincent", "person_url": "/person/6482944", "role": "director", "appointed_on": "2018-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T05:27:02+00:00" } ], "psc": [ { "name": "Royce Power Transmissions Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01863432", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Robert Keith Pettyfer", "kind": "individual-person-with-significant-control", "person_url": "/person/4259215", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lanvin Trading Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02496058", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Molly Mae Cove", "kind": "individual-person-with-significant-control", "person_url": "/person/3478653", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2022-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }