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"https://find-and-update.company-information.service.gov.uk/company/02228236/filing-history" }, "confirmation_statement": { "next_due": "2026-02-13", "last_made_up": "2025-01-30" }, "officers": [ { "name": "LAZAR, Carole", "person_url": "/person/7535447", "role": "secretary", "appointed_on": null, "resigned_on": "1992-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:27:11+00:00" }, { "name": "OSBORNE, Eileen Mary", "person_url": "/person/7535446", "role": "secretary", "appointed_on": null, "resigned_on": "1998-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:27:11+00:00" }, { "name": "ANDERSEN, Jesper", "person_url": "/person/7535449", "role": "director", "appointed_on": "1999-04-01", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:27:11+00:00" }, { "name": "LAZAR, Alan Peter", "person_url": 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"name": "BUTT, Mansoor Ui Haq", "person_url": "/person/5398154", "role": "director", "appointed_on": "2011-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:27:11+00:00" }, { "name": "BUTT, Mansoor Ui Haq", "person_url": "/person/5398154", "role": "secretary", "appointed_on": "2003-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T09:27:11+00:00" } ], "psc": [ { "name": "Mr Mansoor Ui Haq Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/3040557", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }