UKBizDB.co.uk

PREMIER LOTTERIES CAPITAL UK LIMITED

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

This company is commonly known as Premier Lotteries Capital Uk Limited. The company was founded 14 years ago and was given the registration number 07193500. The firm's registered office is in WATFORD. You can find them at Tolpits Lane, , Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PREMIER LOTTERIES CAPITAL UK LIMITED
Company Number:07193500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director06 May 2021Active
Tolpits Lane, Watford, WD18 9RN

Secretary30 June 2010Active
4th Floor East, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director09 August 2010Active
Tolpits Lane, Watford, WD18 9RN

Director04 December 2013Active
Ontario Teachers' Pension Plan Board, 4th Floor East, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director26 April 2010Active
Ontario Teachers' Pension Plan Board, 4th Floor East Leconfield House, Curzon Street, London, W1J 5JA

Director26 April 2010Active
5650, Yonge Street, 7th Floor, Toronto, Canada,

Director04 December 2013Active
Tolpits Lane, Watford, WD18 9RN

Director22 June 2016Active
5650, Yonge Street, Suite 700, Toronto, Canada,

Director30 November 2010Active
Tolpits Lane, Watford, WD18 9RN

Director01 February 2013Active
Tolpits Lane, Watford, WD18 9RN

Director05 December 2019Active
Tolpits Lane, Watford, WD18 9RN

Director05 December 2019Active
5650, Yonge Street, Suite 700, Toronto, Canada, M2M 4H5

Director17 March 2010Active
Leconfield House, Curzon Street, London, England, W1J 5JA

Director04 December 2013Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director21 September 2012Active

People with Significant Control

Premier Lotteries Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Portman Square, London, W1h 6az, England,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.