Website & contact details
- Group website
- The site of this company’s group or brand.
National Livestock Records Limited
- Incorporated
- 26 April 1996 (30 years)
- Previously known as
- Smartstock Limited (until 4 July 2007)Smartronics Limited (until 27 September 2006)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born August 1983 (43)
Director · Appointed 13 December 2023
English
Born January 1967 (59)
Ward, Lisa
Secretary · Appointed 21 June 2019
Officer history (19 former)
11 March 2025
23 February 2024
13 December 2023
21 June 2019
Appointed Ward, Lisa as Secretary
21 June 2019
Resigned Nuttall, Clive Gordon as Secretary
30 September 2011
30 September 2011
30 September 2010
Appointed Nuttall, Clive Gordon as Secretary
1 April 2005
1 April 2005
31 March 2005
Resigned Price, Gillian Anne as Secretary
31 March 2005
Resigned Price, Gillian Anne as Director
31 March 2005
31 March 2005
6 April 2004
Resigned Parsons, James as Director
13 November 2003
20 August 2003
15 November 2002
9 September 2002
21 August 2002
20 August 2002
3 April 2002
25 January 2002
25 January 2002
22 November 2000
22 November 2000
30 June 2000
21 June 2000
Resigned Lacey, Roger James as Director
9 June 2000
Appointed Parsons, James as Director
9 June 2000
Resigned Parsons, Harry as Director
21 July 1999
Appointed Lacey, Roger James as Director
12 July 1999
1 November 1997
Appointed Price, Gillian Anne as Director
1 November 1997
Appointed Price, Gillian Anne as Secretary
1 November 1997
Resigned Harris, Michael Walter as Secretary
4 May 1997
Appointed Parsons, Harry as Director
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
Appointed Harris, Michael Walter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03331929
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 3 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Second filing of Confirmation Statement | 26 April 2017 | ||
| 24 September 2025 | Registered office address changed |
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