Menna Overview
Here’s a quick overview of ALLWYN LOTTERY SOLUTIONS LIMITED 👀 — a London based business that started in 2011.
ALLWYN LOTTERY SOLUTIONS LIMITED
- Company statusactive
- Company No07553980
- Age15 years 4 months Incorporated 7 March 2011
- Officers4
Address
4th Floor 3 Dering Street, London, W1S 1AA, England
ALLWYN LOTTERY SOLUTIONS LIMITED is an active company incorporated on 7 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Timothy | secretary | 01 Feb 2024 | |
| CHESNAIS, Fabrice Aurélien | director | Sep 1983 | 06 Oct 2025 |
| DLOUHY, Stepan | director | Aug 1977 | 03 Mar 2023 |
| KARAS, Jan | director | Jul 1975 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allwyn Holding Uk C Ltd | 03 Mar 2023 | |
| Premier Lotteries Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLWYN LOTTERY SOLUTIONS LIMITED 👀 — a London based business that started in 2011.