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"https://find-and-update.company-information.service.gov.uk/company/02861101/filing-history" }, "confirmation_statement": { "next_due": "2025-06-02", "last_made_up": "2024-05-19" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1993-10-11", "resigned_on": "1993-09-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1993-10-11", "resigned_on": "1993-09-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "LEICH, Stephen", "person_url": "/person/7026887", "role": "secretary", "appointed_on": "1993-10-11", "resigned_on": "1993-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "COOPER, Maurice Andre", "person_url": "/person/7026914", "role": "director", "appointed_on": "1993-10-11", "resigned_on": "1993-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "SMITH, Helen Louise", "person_url": "/person/7026886", "role": "director", "appointed_on": "1993-12-14", "resigned_on": "1999-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "SMITH, Helen Louise", "person_url": "/person/7026886", "role": "secretary", "appointed_on": "1993-12-14", "resigned_on": "1999-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "SMITH, Cyril", "person_url": "/person/7026882", "role": "secretary", "appointed_on": "1999-03-03", "resigned_on": "2005-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "SMITH, Denise Margaret", "person_url": "/person/7026904", "role": "secretary", "appointed_on": "2005-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" }, { "name": "SMITH, Vittorio", "person_url": "/person/7026885", "role": "director", "appointed_on": "1993-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:02:07+00:00" } ], "psc": [ { "name": "Mr Vittorio Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/5182264", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "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." }