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"https://find-and-update.company-information.service.gov.uk/company/02628624/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1991-07-11", "resigned_on": "1991-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1991-07-11", "resigned_on": "1991-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" }, { "name": "LEVINE, Leslie", "person_url": "/person/6041933", "role": "director", "appointed_on": "1991-07-11", "resigned_on": "2003-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" }, { "name": "LEVINE, Leslie", "person_url": "/person/6041933", "role": "secretary", "appointed_on": "1991-07-11", "resigned_on": "2003-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:05+00:00" }, { "name": "FRANK, Elizabeth", "person_url": "/person/7154533", "role": "director", "appointed_on": "2002-12-20", "resigned_on": "2003-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" }, { "name": "FRANK, Mary Rosomond", "person_url": "/person/7154534", "role": "director", "appointed_on": "2003-04-07", "resigned_on": "2025-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" }, { "name": "FRANK, Jonathan", "person_url": "/person/6041914", "role": "secretary", "appointed_on": "2003-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:05+00:00" }, { "name": "FRANK, Jonathan", "person_url": "/person/6041914", "role": "director", "appointed_on": "1991-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:57:06+00:00" } ], "psc": [ { "name": "Mr Jonathan Frank", "kind": "individual-person-with-significant-control", "person_url": "/person/2432168", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-11", "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": "2026-08-14T22:38:17.859935+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." }