10457635 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 November 2016
Accounts due30 September 2026
Confirmation due15 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Ian HancockTM01 · Officers
Address dated 29 July 2025AD01 · Address
Officers — Mr Gagan DhingraAP01 · Officers
Officers — Peter Dore RawlinsonTM01 · Officers
Officers — Mr Lawrence HamiltonAP01 · Officers
Confirmation Statement made up to 1 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 1 November 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 1 November 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 1 November 2021CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Inc. Lucid GroupNotified 23 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Oakwood Corporate Nominees 2021 LimitedNotified 10 May 2021 · ceased 23 September 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Oakwood Corporate Nominees 2019 LimitedNotified 2 October 2019 · ceased 10 May 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Oakwood Corporate Nominees 2018 LimitedNotified 29 January 2018 · ceased 2 October 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Oakwood Corporate Nominees LimitedNotified 2 November 2016 · ceased 29 January 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Gagan DHINGRADirector · appointed 16 April 2025
Lawrence HAMILTONDirector · appointed 16 April 2025