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Russell Administration Limited

03798649

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

3 Spring Mews, London, SE11 5AN
Incorporated 25/06/1999

Previously known as

Smallerco.Com Limited · until 05/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Justin Lawrence Lever

director · Since 25/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Nicolas Stuart Collard

director · Since 15/10/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Mr Lloyd John Stacey

director · Since 15/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Justin Lawrence Lever

director · Since 25/06/1999

British · England · Age 69

Nicolas Stuart Collard

director · Since 15/10/2025

British · England · Age 58

Lloyd John Stacey

director · Since 15/10/2025

British · England · Age 49

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/06/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/06/1999

Bernice Cohen

director · Resigned 14/03/2000

Marc Theo Hommel

director · Resigned 01/08/2000

Lawrence Jonathon Gould

director · Resigned 04/11/2000

Timothy Hugh Southcombe Trotter

director · Resigned 01/03/2001

David James Leonard Thomas

secretary · Resigned 29/06/2001

Jonathan Warren Green

director · Resigned 21/11/2002

Jonathan Warren Green

secretary · Resigned 06/03/2003

David Alexander Mark

director · Resigned 31/12/2004

Marion Hasson

director · Resigned 08/03/2006

George Robertson Ball

director · Resigned 09/12/2009

Richard Anthony Cook

director · Resigned 03/01/2011

Kevin Roy Gundle

director · Resigned 28/02/2013

Graham Francis Quick

secretary · Resigned 31/03/2016

Carolyn Pate

secretary · Resigned 07/07/2017

Richard Simon Lander

director · Resigned 15/10/2025

David Conway Turner

director · Resigned 15/10/2025

Persons with Significant Control

Citywire Holdings Limited

75–100% shares
75–100% votes

87, Vauxhall Walk, London, SE11 5HJ

Reg: 4050382 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13 Spring Mews
2026-07-11

3 SPRING MEWS

post townLondon
2026-07-11

LONDON