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"https://find-and-update.company-information.service.gov.uk/company/03058981/filing-history/NjE3OTY4OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058981/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058981/filing-history/MTMyOTUzODI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03058981/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058981/filing-history/NDI2ODAwMjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03058981/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "KINGSMEAD BUSINESS SERVICES LIMITED", "person_url": "/person/6558648", "role": "corporate-director", "appointed_on": "1995-05-19", "resigned_on": "1995-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "ATKINSON, Stephen Bryan", "person_url": "/person/6558664", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "1995-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "ELLIS, Nicola Sheila", "person_url": "/person/6558637", "role": "director", "appointed_on": "1995-07-14", "resigned_on": "1997-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "ELLIS, Philip Harold", "person_url": "/person/6558651", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "1997-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "DUCE, Roland John Bernard", "person_url": "/person/5420299", "role": "director", "appointed_on": "1997-03-13", "resigned_on": "2001-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "ELLIS, Philip Harold", "person_url": "/person/6558651", "role": "secretary", "appointed_on": "1995-05-19", "resigned_on": "2001-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "ELLIS, Philip Harold", "person_url": "/person/6558651", "role": "director", "appointed_on": "2001-07-22", "resigned_on": "2012-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "DUCE, Roland John Bernard", "person_url": "/person/5420299", "role": "secretary", "appointed_on": "2001-07-20", "resigned_on": "2012-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:05+00:00" }, { "name": "LHB SERVICES LIMITED", "person_url": "/person/6558671", "role": "corporate-secretary", "appointed_on": "2019-07-11", "resigned_on": "2025-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:06+00:00" }, { "name": "DUCE, Roland John Bernard", "person_url": "/person/5420299", "role": "director", "appointed_on": "2012-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:15:06+00:00" } ], "psc": [ { "name": "Mr Roland John Bernard Duce", "kind": "individual-person-with-significant-control", "person_url": "/person/4302467", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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." }