13827742 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated4 January 2022
Accounts dueNot available
Confirmation dueNot available
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.
Identity and review status
Official identity
Registered record
Number:13827742 Type: ltd Registered office: 15 Fox Hill, London, SE19 2UX, England SIC: 72110 Ceased: 11 November 2025
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 8 February 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 8 February 2024CS01 · Confirmation Statement
Accounts made up to 31 January 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH02 · Capital
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 8 February 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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
2 active control records
Dr Stuart Mark WilsonNotified 7 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Amin Reza LaneNotified 16 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Ms Vivienne Catherine Mary GreigNotified 4 January 2022 · ceased 7 February 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Amin Reza LANEDirector · appointed 16 January 2023
Stuart Mark, Dr WILSONDirector · appointed 30 January 2023