This company is commonly known as Appco Group Lotteries Limited. The company was founded 23 years ago and was given the registration number 04202782. The firm's registered office is in LONDON. You can find them at Studio 320 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APPCO GROUP LOTTERIES LIMITED |
|---|---|---|
| Company Number | : | 04202782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD | Director | 14 February 2021 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Secretary | 08 August 2003 | Active |
| 20 Church Crescent, Muswell Hill, London, N10 3ND | Secretary | 20 April 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 April 2001 | Active |
| Pond Close Farm, The Ridge Neston, Corsham, SN13 9PQ | Director | 20 April 2001 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 24 June 2009 | Active |
| 3 Brayfield Terrace, Islington, London, N1 1HZ | Director | 20 April 2001 | Active |
| Yedmandale, Illawarra Highway, Mossvale, Australia, | Director | 01 July 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 April 2001 | Active |
| 5 Winnington Close, London, N2 0UA | Director | 20 April 2001 | Active |
| Appco Uk Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, Riley Studios, London, United Kingdom, N19 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-15 | Officers | Termination director company with name termination date. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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