{ "company_number": "04278410", "name": "Landworth Limited", "url": "/company/04278410", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-08-29", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 349279, "url": "/address/349279", "line1": "32 MONTEFIORE COURT", "line2": "69 STAMFORD HILL", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N16 5TY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04278410/accounts/2025-08-31", "pdf_url": "/company/04278410/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2965053.00", "debtors": "35491.00", "cash_bank_in_hand": "90353.00", "current_assets": "125844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-267612.00", "total_assets_less_current_liabilities": "2697441.00", "net_assets_liabilities": "1978456.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "39410.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/04278410/accounts/2024-08-31", "pdf_url": "/company/04278410/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2965327.00", "debtors": "4354.00", "cash_bank_in_hand": "93637.00", "current_assets": "97991.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-287296.00", "total_assets_less_current_liabilities": "2678031.00", "net_assets_liabilities": "1959046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "13004.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/04278410/accounts/2023-08-31", "pdf_url": "/company/04278410/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2965649.00", "debtors": "12895.00", "cash_bank_in_hand": "90543.00", "current_assets": "103438.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-286600.00", "total_assets_less_current_liabilities": "2679049.00", "net_assets_liabilities": "1946042.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-54475.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/04278410/accounts/2022-08-31", "pdf_url": "/company/04278410/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2966028.00", "debtors": "15000.00", "cash_bank_in_hand": "102419.00", "current_assets": "117419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-276725.00", "total_assets_less_current_liabilities": "2689303.00", "net_assets_liabilities": "2026617.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "26186.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/04278410/accounts/2021-08-31", "pdf_url": "/company/04278410/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2966474.00", "debtors": "15000.00", "cash_bank_in_hand": "85261.00", "current_assets": "100261.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-252002.00", "total_assets_less_current_liabilities": "2714472.00", "net_assets_liabilities": "2028781.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "46264.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04278410/accounts/2020-08-31", "pdf_url": "/company/04278410/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2966999.00", "debtors": "15000.00", "cash_bank_in_hand": "90834.00", "current_assets": "105834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-290291.00", "total_assets_less_current_liabilities": "2676708.00", "net_assets_liabilities": "1986017.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "22123.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04278410/accounts/2019-08-31", "pdf_url": "/company/04278410/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2964116.00", "debtors": "15000.00", "cash_bank_in_hand": "62119.00", "current_assets": "77119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-322943.00", "total_assets_less_current_liabilities": "2641173.00", "net_assets_liabilities": "2236500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "43371.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04278410/accounts/2018-08-31", "pdf_url": "/company/04278410/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2964842.00", "debtors": "15000.00", "cash_bank_in_hand": "29675.00", "current_assets": "44675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-334840.00", "total_assets_less_current_liabilities": "2630002.00", "net_assets_liabilities": "2205329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "19296.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/04278410/accounts/2017-08-31", "pdf_url": "/company/04278410/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2016-09-01", "period_end": "2017-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2963516.00", "debtors": "2838.00", "cash_bank_in_hand": "46495.00", "current_assets": "49333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-326780.00", "total_assets_less_current_liabilities": "2636736.00", "net_assets_liabilities": "2212063.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1928155.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04278410/accounts/2016-08-31", "pdf_url": "/company/04278410/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1051694.00", "debtors": "589.00", "cash_bank_in_hand": "66488.00", "current_assets": "67077.00", "creditors_due_within_one_year": "374574.00", "creditors_due_after_one_year": "434589.00", "net_current_assets_liabilities": "-307497.00", "total_assets_less_current_liabilities": "744197.00", "net_assets_liabilities": "309608.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "309606.00", "shareholder_funds": "309608.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/04278410/accounts/2015-08-31", "pdf_url": "/company/04278410/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1051820.00", "debtors": null, "cash_bank_in_hand": "81119.00", "current_assets": "81119.00", "creditors_due_within_one_year": "376554.00", "creditors_due_after_one_year": "465602.00", "net_current_assets_liabilities": "-295435.00", "total_assets_less_current_liabilities": "756385.00", "net_assets_liabilities": "290783.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "290781.00", "shareholder_funds": "290783.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/04278410/accounts/2014-08-31", "pdf_url": "/company/04278410/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1052296.00", "debtors": "1888.00", "cash_bank_in_hand": "25188.00", "current_assets": "27076.00", "creditors_due_within_one_year": "356942.00", "creditors_due_after_one_year": "465602.00", "net_current_assets_liabilities": "-329866.00", "total_assets_less_current_liabilities": "722430.00", "net_assets_liabilities": "256828.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "256826.00", "shareholder_funds": "256828.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/04278410/accounts/2013-08-31", "pdf_url": "/company/04278410/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1049892.00", "debtors": null, "cash_bank_in_hand": "23870.00", "current_assets": null, "creditors_due_within_one_year": "378195.00", "creditors_due_after_one_year": "465602.00", "net_current_assets_liabilities": "-354325.00", "total_assets_less_current_liabilities": "695567.00", "net_assets_liabilities": "229965.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "229963.00", "shareholder_funds": "229965.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/04278410/accounts/2012-08-31", "pdf_url": "/company/04278410/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1050826.00", "debtors": null, "cash_bank_in_hand": "1650.00", "current_assets": "1650.00", "creditors_due_within_one_year": "393701.00", "creditors_due_after_one_year": "470602.00", "net_current_assets_liabilities": "-392051.00", "total_assets_less_current_liabilities": "658775.00", "net_assets_liabilities": "188173.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "188171.00", "shareholder_funds": "188173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/04278410/accounts/2011-08-31", "pdf_url": "/company/04278410/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "858743.00", "debtors": "16000.00", "cash_bank_in_hand": "3230.00", "current_assets": "19230.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-358177.00", "total_assets_less_current_liabilities": "500566.00", "net_assets_liabilities": "144708.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "144706.00", "shareholder_funds": "144708.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/04278410/accounts/2010-08-31", "pdf_url": "/company/04278410/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "857392.00", "debtors": "702.00", "cash_bank_in_hand": "2130.00", "current_assets": "2832.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-381095.00", "total_assets_less_current_liabilities": "476297.00", "net_assets_liabilities": "117639.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "117637.00", "shareholder_funds": "117639.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/04278410/accounts/2009-08-31", "pdf_url": "/company/04278410/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Landworth Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "685930.00", "debtors": "0.00", "cash_bank_in_hand": "11785.00", "current_assets": "11785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-343363.00", "total_assets_less_current_liabilities": "342567.00", "net_assets_liabilities": "99496.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "99494.00", "shareholder_funds": "99496.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2009-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MjAzNTE1NDQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MjAwNzg3MTc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MTgyMTgwNDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MTYxNjcyNzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MTM0Mzg3Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/MTQ0NDMyODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04278410/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history/NDcwODQwMDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04278410/filing-history" }, "confirmation_statement": { "next_due": "2026-09-12", "last_made_up": "2025-08-29" }, "officers": [ { "name": "BERKOVITZ, Samuel", "person_url": "/person/6473572", "role": "director", "appointed_on": "2001-09-03", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:06:04+00:00" } ], "psc": [ { "name": "Mr Samuel Berkovitz", "kind": "individual-person-with-significant-control", "person_url": "/person/4442554", "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", "significant-influence-or-control" ], "notified_on": "2016-04-09", "ceased_on": null, "nationality": "Belgian", "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": "2026-09-23T23:56:38.528853+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." }