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"https://find-and-update.company-information.service.gov.uk/company/02929567/filing-history/Nzg5NzY3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02929567/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02929567/filing-history/ODc5MjEyOTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02929567/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [ { "name": "LUCAS-LUCAS, Adam Welles", "person_url": "/person/5867809", "role": "director", "appointed_on": "1996-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:08:04+00:00" }, { "name": "LUCAS-LUCAS, Wyndham", "person_url": "/person/5867837", "role": "director", "appointed_on": "2013-06-01", "resigned_on": "2020-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:03+00:00" }, { "name": "LUCAS-LUCAS, Jonathan Woolmer", "person_url": "/person/5658387", "role": "director", "appointed_on": "2013-06-01", "resigned_on": "2019-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:03+00:00" }, { "name": "LUCAS-LUCAS, Erica Elizabeth", "person_url": "/person/5867826", "role": "secretary", "appointed_on": "2005-01-21", "resigned_on": "2013-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:03+00:00" }, { "name": "LUCAS-LUCAS, Adam Welles", "person_url": "/person/5867809", "role": "secretary", "appointed_on": "1996-07-31", "resigned_on": "2005-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "LUCAS-LUCAS, Wyndham", "person_url": "/person/5867836", "role": "director", "appointed_on": "1996-07-31", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "LUCAS-LUCAS, Jonathan", "person_url": "/person/5867835", "role": "director", "appointed_on": "1996-07-31", "resigned_on": "2002-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "LUCAS LUCAS, St John Wyndham", "person_url": "/person/5867832", "role": "director", "appointed_on": "1995-05-16", "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "LUCAS-LUCAS, Erica Elizabeth", "person_url": "/person/5867826", "role": "secretary", "appointed_on": "1994-05-16", "resigned_on": "1996-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-16", "resigned_on": "1994-05-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" }, { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "1994-05-16", "resigned_on": "1994-05-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:53:02+00:00" } ], "psc": [ { "name": "Mr Adam Welles Lucas-Lucas", "kind": "individual-person-with-significant-control", "person_url": "/person/72426", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-01", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }