Menna Overview
Here’s a quick overview of LNW GAMING UK LIMITED 👀 — a Chiswick, London based business that started in 2004.
LNW GAMING UK LIMITED
- Company statusactive
- Company No05184120
- Age22 years Incorporated 20 July 2004
- Officers2
Address
4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, W4 5SE, United Kingdom
LNW GAMING UK LIMITED is an active company incorporated on 20 July 2004 and based in Chiswick, London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 24 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAY, Daniel John George, Mr. | secretary | 25 Aug 2023 | |
| SOTTILE, James, Mr. | director | Sep 1960 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lnw Gaming And Systems Holdings Limited | 04 Oct 2023 | |
| Lnw Uk Holdings Limited | 20 Apr 2022 | |
| Openbet Technologies Limited | 06 Apr 2016 |
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Here’s a quick overview of LNW GAMING UK LIMITED 👀 — a Chiswick, London based business that started in 2004.