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"https://find-and-update.company-information.service.gov.uk/company/04883905/filing-history/MTMzNzY5MzEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04883905/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-09-01", "resigned_on": "2003-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:05+00:00" }, { "name": "LEES-SMITH, Bernard Ivor", "person_url": "/person/5456666", "role": "director", "appointed_on": "2003-09-01", "resigned_on": "2015-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:05+00:00" }, { "name": "LEES-SMITH, Allan Charles", "person_url": "/person/5456663", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:05+00:00" }, { "name": "LEES-SMITH, Abigail", "person_url": "/person/5456655", "role": "director", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:05+00:00" }, { "name": "LEES-SMITH, Abigail", "person_url": "/person/5456655", "role": "secretary", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:05+00:00" } ], "psc": [ { "name": "Abigail Lees-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/41317", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Allan Charles Lees-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/253643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }