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"https://find-and-update.company-information.service.gov.uk/company/03102984/filing-history/NTE1MDY0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03102984/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03102984/filing-history/NjAyODAzMjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03102984/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "LAMBOR, Sophia", "person_url": "/person/6902836", "role": "director", "appointed_on": "2018-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:18:03+00:00" }, { "name": "LAMBOR, Mathew", "person_url": "/person/6902842", "role": "director", "appointed_on": "2016-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:18:03+00:00" }, { "name": "LAMBOR, Simon", "person_url": "/person/5520213", "role": "director", "appointed_on": "2016-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:18:03+00:00" } ], "psc": [ { "name": "Mrs Sarah Lambor", "kind": "individual-person-with-significant-control", "person_url": "/person/4498819", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Matsim Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03118421", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Andrew Lambor", "kind": "individual-person-with-significant-control", "person_url": "/person/366913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Lambor", "kind": "individual-person-with-significant-control", "person_url": "/person/4679487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Sophia Lambor", "kind": "individual-person-with-significant-control", "person_url": "/person/4720754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mathew Lambor", "kind": "individual-person-with-significant-control", "person_url": "/person/3213335", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-30", "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": "2026-09-09T05:54:12.415413+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." }