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HEALTH LOTTERY FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Lottery Financial Limited. The company was founded 14 years ago and was given the registration number 07127207. The firm's registered office is in LONDON. You can find them at The Northern And Shell Building, Number 10 Lower Thames Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HEALTH LOTTERY FINANCIAL LIMITED
Company Number:07127207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director17 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director08 July 2016Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Secretary14 September 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director17 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director09 November 2010Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director09 November 2010Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director10 January 2013Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director08 July 2016Active
Radman House, 3a Banbury Office Village, Noral Way, Banbury, England, OX16 2SB

Director09 November 2010Active
Fant Hill, Hayway Lane, Hook Norton, Banbury, United Kingdom, OX15 5QJ

Director16 January 2010Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director17 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director09 November 2010Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director17 February 2011Active

People with Significant Control

Mr Richard Clive Desmond
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Nature of control:
  • Significant influence or control
The Health Lottery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type full.

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2018-03-05Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person director company with change date.

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2016-07-08Officers

Appoint person director company with name date.

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2016-07-08Officers

Appoint person director company with name date.

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2016-07-08Officers

Termination director company with name termination date.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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