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THE NEW LOTTERY COMPANY HOLDINGS LIMITED

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

This company is commonly known as The New Lottery Company Holdings Limited. The company was founded 6 years ago and was given the registration number 11188217. The firm's registered office is in LONDON. You can find them at The Northern & Shell Building, Number 10 Lower Thames Street, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:THE NEW LOTTERY COMPANY HOLDINGS LIMITED
Company Number:11188217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Northern & Shell Building, Number 10 Lower Thames Street, London, England, EC3R 6EN

Director29 June 2020Active
Le Picachon, Les Varines, St. Saviour, Jersey, Jersey, JE2 7SB

Director29 June 2020Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, England, EC3R 6EN

Director05 February 2018Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, England, EC3R 6EN

Secretary05 February 2018Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, England, EC3R 6EN

Director05 February 2018Active

People with Significant Control

Northern & Shell Plc
Notified on:25 November 2021
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
Northern & Shell Lotteries Limited
Notified on:29 June 2020
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
Northern & Shell Health Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:The Northern & Shell Building, Number 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:05 February 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:The Northern & Shell Building, Number 10 Lower Thames Street, London, England, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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