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National Livestock Records Limited

03191216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 26/04/1996

Previously known as

Smartstock Limited · until 04/07/2007
Smartronics Limited · until 27/09/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Lisa Ward

secretary · Since 21/06/2019

Mr Mark Christopher Frankcom

director · Since 13/12/2023

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Kelly Brown

director · Since 11/03/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Lisa Ward

secretary · Since 21/06/2019

Mark Christopher Frankcom

director · Since 13/12/2023

English · England · Age 59

Kelly Brown

director · Since 11/03/2025

British · United Kingdom · Age 43

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/04/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 26/04/1996

Michael Walter Harris

secretary · Resigned 01/11/1997

Harry Parsons

director · Resigned 09/06/2000

Roger James Lacey

director · Resigned 21/06/2000

Robin Barry Hingston Turner

director · Resigned 22/11/2000

Robert Philip Frost

director · Resigned 25/01/2002

David Whittaker

director · Resigned 21/08/2002

Stephen Vaughn Hayward

director · Resigned 15/11/2002

Terence Michael Brooks

director · Resigned 20/08/2003

James Parsons

director · Resigned 06/04/2004

Gillian Anne Price

director · Resigned 31/03/2005

Gillian Anne Price

secretary · Resigned 31/03/2005

Michael John Osman

director · Resigned 31/03/2005

Kevin Gate

director · Resigned 31/03/2005

Christopher Trevor Hughes

secretary · Resigned 30/09/2011

Christopher Trevor Hughes

director · Resigned 30/09/2011

Clive Gordon Nuttall

secretary · Resigned 21/06/2019

Andrew John Warne

director · Resigned 23/02/2024

Persons with Significant Control

National Milk Records Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03331929 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Weston Centre
2026-07-15

WESTON CENTRE

post townLondon
2026-07-15

LONDON

sic codes74990
2026-07-15

01629,63110