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"https://find-and-update.company-information.service.gov.uk/company/02596485/filing-history" }, "confirmation_statement": { "next_due": "2025-04-11", "last_made_up": "2024-03-28" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1991-03-28", "resigned_on": "1991-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1991-03-28", "resigned_on": "1991-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "HODGE, Jennifer Anne", "person_url": "/person/7190579", "role": "secretary", "appointed_on": "1991-03-28", "resigned_on": "1992-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "TASSELL, Sarah Joan", "person_url": "/person/7190580", "role": "secretary", "appointed_on": "1992-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "HODGE, Jennifer Anne", "person_url": "/person/7190579", "role": "director", "appointed_on": "1991-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "TASSELL, Sarah Joan", "person_url": "/person/7190580", "role": "director", "appointed_on": "1991-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" }, { "name": "BULLEY, Elizabeth Jane", "person_url": "/person/7190585", "role": "director", "appointed_on": "1991-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:05:05+00:00" } ], "psc": [ { "name": "Jennifer Anne Hodge", "kind": "individual-person-with-significant-control", "person_url": "/person/2263091", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Joan Tassell", "kind": "individual-person-with-significant-control", "person_url": "/person/4497340", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Elizabeth Jane Bulley", "kind": "individual-person-with-significant-control", "person_url": "/person/1427765", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }