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"https://find-and-update.company-information.service.gov.uk/company/03036051/filing-history" }, "confirmation_statement": { "next_due": "2027-09-05", "last_made_up": "2026-08-22" }, "officers": [ { "name": "RANDALL, Edgar James", "person_url": "/person/8627414", "role": "director", "appointed_on": "2013-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "RANDALL, Pamela Margaret", "person_url": "/person/8627397", "role": "director", "appointed_on": "2008-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "RANDALL, Pamela Margaret", "person_url": "/person/8627397", "role": "secretary", "appointed_on": "1995-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "RANDALL, Christopher John", "person_url": "/person/8627422", "role": "director", "appointed_on": "1995-03-31", "resigned_on": "2022-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "RANDALL, Arthur", "person_url": "/person/8627429", "role": "director", "appointed_on": "2009-12-01", "resigned_on": "2013-11-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1995-03-21", "resigned_on": "1995-03-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:06+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1995-03-21", "resigned_on": "1995-03-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-24T08:28:05+00:00" } ], "psc": [ { "name": "Mr Edgar James Randall", "kind": "individual-person-with-significant-control", "person_url": "/person/1374627", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Arthur William Randall", "kind": "individual-person-with-significant-control", "person_url": "/person/523215", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pamela Margaret Randall", "kind": "individual-person-with-significant-control", "person_url": "/person/3813830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-10-01", "retrieved_at": "2026-10-25T03:23:21.292140+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." }