This company is commonly known as Camelot Global Lottery Solutions Limited. The company was founded 13 years ago and was given the registration number 07553980. The firm's registered office is in WATFORD. You can find them at Magdalen House, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07553980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Secretary | 01 February 2024 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 03 March 2023 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 03 March 2023 | Active |
| P.O. Box 314066, Orewa, Auckland 0946, New Zealand, | Director | 17 April 2018 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 03 March 2023 | Active |
| Magdalen House, Tolpits Lane, Watford, United Kingdom, WD18 9RN | Secretary | 07 March 2011 | Active |
| 5650, Yonge Street, Toronto, Canada, | Director | 08 December 2016 | Active |
| 4th, Floor East, Leconfield House Curzon Street, London, United Kingdom, W1J 5JA | Director | 07 March 2011 | Active |
| Magdalen House, Tolpits Lane, Watford, England, WD18 9RN | Director | 04 December 2013 | Active |
| 5650, Yonge Street, 7th Floor, Toronto, Canada, | Director | 04 December 2013 | Active |
| Magdalen House, Tolpits Lane, Watford, United Kingdom, WD18 9RN | Director | 12 July 2018 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 06 November 2018 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 09 May 2019 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 06 November 2018 | Active |
| 5650, Yonge Street, Suite 700, Toronto, Canada, M2M 4H5 | Director | 09 March 2011 | Active |
| Magdalen House, Tolpits Lane, Watford, WD18 9RN | Director | 22 June 2016 | Active |
| Magdalen House, Tolpits Lane, Watford, United Kingdom, WD18 9RN | Director | 07 March 2011 | Active |
| Magdalen House, Tolpits Lane, Watford, United Kingdom, WD18 9RN | Director | 12 July 2018 | Active |
| Magdalen House, Tolpits Lane, Watford, United Kingdom, WD18 9RN | Director | 12 July 2018 | Active |
| 5650, Yonge Street, Suite 700, Toronto, Canada, M2M 4H5 | Director | 07 March 2011 | Active |
| Leconfield House, 4th Floor, Curzon Street, London, England, W1J 5JA | Director | 04 December 2013 | Active |
| Magdalen House, Tolpits Lane, Watford, England, WD18 9RN | Director | 02 January 2013 | Active |
| Allwyn Holding Uk C Ltd | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Premier Lotteries Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tolpits Lane, Watford, Hertfordshire, Wd18 9rn, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Change person secretary company with change date. | Download |
| 2024-02-14 | Officers | Change person secretary company with change date. | Download |
| 2024-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-15 | Change of name | Certificate change of name company. | Download |
| 2023-08-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-28 | Capital | Legacy. | Download |
| 2022-12-28 | Insolvency | Legacy. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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