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"https://find-and-update.company-information.service.gov.uk/company/03283771/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "M & K NOMINEE SECRETARIES LIMITED", "person_url": "/person/5430404", "role": "corporate-nominee-secretary", "appointed_on": "1996-11-26", "resigned_on": "1996-11-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Samuel", "person_url": "/person/5898140", "role": "director", "appointed_on": "1996-11-26", "resigned_on": "2003-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Yosef", "person_url": "/person/5998415", "role": "director", "appointed_on": "2003-11-28", "resigned_on": "2007-06-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Yosef", "person_url": "/person/5998415", "role": "director", "appointed_on": "2007-12-01", "resigned_on": "2010-12-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Samuel", "person_url": "/person/5898140", "role": "director", "appointed_on": "2010-12-09", "resigned_on": "2011-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Yosef", "person_url": "/person/5998415", "role": "director", "appointed_on": "2011-04-01", "resigned_on": "2017-06-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Samuel", "person_url": "/person/5898140", "role": "director", "appointed_on": "2017-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" }, { "name": "LUDMIR, Hannah", "person_url": "/person/5563393", "role": "secretary", "appointed_on": "1996-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:52:05+00:00" } ], "psc": [ { "name": "Mr Samuel Ludmir", "kind": "individual-person-with-significant-control", "person_url": "/person/4450946", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-25", "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": "2026-08-02T04:49:33.076767+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." }