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"https://find-and-update.company-information.service.gov.uk/company/04433114/filing-history" }, "confirmation_statement": { "next_due": "2026-07-20", "last_made_up": "2025-07-06" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2002-05-08", "resigned_on": "2002-05-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:04+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-08", "resigned_on": "2002-05-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:04+00:00" }, { "name": "LAU, Alan", "person_url": "/person/6846895", "role": "director", "appointed_on": "2002-05-08", "resigned_on": "2014-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:04+00:00" }, { "name": "CAMACHO, Taloo Christopher", "person_url": "/person/6846883", "role": "director", "appointed_on": "2002-05-08", "resigned_on": "2016-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:03+00:00" }, { "name": "CHUNG, Lauren Wai Lin", "person_url": "/person/6846870", "role": "director", "appointed_on": "2016-10-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:31:09+00:00" }, { "name": "CHUNG, Alan Kwok Wing", "person_url": "/person/6846815", "role": "director", "appointed_on": "2002-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:31:09+00:00" }, { "name": "CHUNG, Alan Kwok Wing", "person_url": "/person/6846815", "role": "secretary", "appointed_on": "2002-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:04+00:00" } ], "psc": [ { "name": "Ms Lauren Wai Lin Chung", "kind": "individual-person-with-significant-control", "person_url": "/person/2804728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-02-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Chung", "kind": "individual-person-with-significant-control", "person_url": "/person/146605", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T09:06:03+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." }