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NORTHERN & SHELL LOTTERIES LIMITED

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

This company is commonly known as Northern & Shell Lotteries Limited. The company was founded 13 years ago and was given the registration number 07528552. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHERN & SHELL LOTTERIES LIMITED
Company Number:07528552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director15 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director12 November 2021Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Secretary22 September 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director15 February 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director15 February 2011Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director14 February 2011Active

People with Significant Control

Northern & Shell Plc
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
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-11-22Officers

Termination secretary company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-08-11Capital

Capital allotment shares.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-06-15Resolution

Resolution.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Termination director company with name termination date.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

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2017-02-15Confirmation 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

Termination director company with name termination date.

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