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"https://find-and-update.company-information.service.gov.uk/company/04946621/filing-history" }, "confirmation_statement": { "next_due": "2027-08-18", "last_made_up": "2026-08-04" }, "officers": [ { "name": "LAWRENCE, Peter Anthony", "person_url": "/person/6928204", "role": "director", "appointed_on": "2003-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:34:03+00:00" }, { "name": "LAWRENCE, Michael", "person_url": "/person/6927595", "role": "director", "appointed_on": "2003-11-18", "resigned_on": "2026-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:20:03+00:00" } ], "psc": [ { "name": "Mr Peter Anthony Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/3940579", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/3353416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-19", "ceased_on": "2026-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/3353416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-04-19", "ceased_on": "2021-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Anthony Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/3940579", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-08", "ceased_on": "2016-10-29", "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": "2026-10-01", "retrieved_at": "2026-10-11T03:37:48.520297+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." }