LNW GAMING AND SYSTEMS LIMITED
XYZ BUILDING LEVEL 2, 2 HARDMAN BLVD, SPINNINGFIELDS, MANCHESTER M3 3AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03538502
- Last Updated: 01 Dec 2023
Company Profile
LNW GAMING AND SYSTEMS LIMITED was incorporated on Wednesday, April 1, 1998 as a Private Limited Company with registered address in MANCHESTER. LNW GAMING AND SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 7 months and 10 days.
| Name | LNW GAMING AND SYSTEMS LIMITED |
|---|---|
| Company number | 03538502 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS MANCHESTER M3 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bally Gaming And Systems Holdings Limited Level 2, 2 Hardman Boulevard, Spinningfields, M3 3AQ |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bally Gaming Inc El Camino Road |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LNW GAMING AND SYSTEMS LIMITED | 01 Apr 1998 |
| HONEYFRAME SOFTWARE DEVELOPMENT LIMITED | 09 Jan 2004 |
| BALLY GAMING AND SYSTEMS UK LIMITED | 03 Apr 2023 |