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"https://find-and-update.company-information.service.gov.uk/company/02208870/filing-history/MTU1ODk3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02208870/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02208870/filing-history/MjAwNDE4NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02208870/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "LAM, Cynthia Vikki", "person_url": "/person/5809704", "role": "director", "appointed_on": "2016-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:36:05+00:00" }, { "name": "LAM, Ann", "person_url": "/person/5809714", "role": "director", "appointed_on": "2002-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:36:08+00:00" } ], "psc": [ { "name": "Miss Joanne Karen Lam", "kind": "individual-person-with-significant-control", "person_url": "/person/2326862", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-09-28", "ceased_on": "2023-09-28", "nationality": "Chinese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Kiki Sarah Louise Lam", "kind": "individual-person-with-significant-control", "person_url": "/person/2720658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-09-28", "ceased_on": "2023-09-28", "nationality": "Chinese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ann Lam", "kind": "individual-person-with-significant-control", "person_url": "/person/430166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-07-14", "ceased_on": "2023-09-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ann Lam", "kind": "individual-person-with-significant-control", "person_url": "/person/430166", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2023-09-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Cynthia Vikki Lam", "kind": "individual-person-with-significant-control", "person_url": "/person/1044328", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-28", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }