THE NEW LOTTERY COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No11188217
- Age7 years 5 months Incorporated 5 February 2018
- Officers3
Address
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
THE NEW LOTTERY COMPANY HOLDINGS LIMITED is an active company incorporated on 5 February 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2020
Resolution
5 Years Ago on 17 Jul 2020
Memorandum Articles
5 Years Ago on 17 Jul 2020
Capital Allotment Shares
5 Years Ago on 02 Jul 2020
Capital Allotment Shares
5 Years Ago on 02 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Richard John | director | Jul 1971 | 29 Jun 2020 |
| MILLS, John Frederick | director | Sep 1950 | 29 Jun 2020 |
| SANDERSON, Robert | director | Jun 1960 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern & Shell Plc | 25 Nov 2021 | |
| Northern & Shell Lotteries Limited | 29 Jun 2020 | |
| Northern & Shell Health Limited | 05 Feb 2018 | |
| Mr Richard Clive Desmond | Dec 1951 | 05 Feb 2018 |
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MARTIN, Richard John, SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
MARTIN, Richard John, SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
MARTIN, Richard John, ELLICE, Martin Stephen are mutual persons.
MARTIN, Richard John, SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
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MARTIN, Richard John, ELLICE, Martin Stephen are mutual persons.
MARTIN, Richard John, ELLICE, Martin Stephen are mutual persons.
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MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
MARTIN, Richard John are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert, ELLICE, Martin Stephen are mutual persons.
SANDERSON, Robert are mutual persons.
SANDERSON, Robert are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
ELLICE, Martin Stephen are mutual persons.
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