LNW GAMING UK LIMITED
FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5XT- Active
- Private Limited Company
- Company No. 05184120
- Last Updated: 01 Mar 2024
Company Profile
LNW GAMING UK LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in LONDON. LNW GAMING UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 7 months and 4 days.
| Name | LNW GAMING UK LIMITED |
|---|---|
| Company number | 05184120 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lnw Gaming And Systems Holdings Limited 2 Hardman Blvd, Spinningfields, M3 3AQ |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lnw Uk Holdings Limited Level 2, 2 Hardman Boulevard, Spinningfields, M3 3AQ |
Dates: Wednesday, April 20, 2022 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Openbet Technologies Limited Chiswick High Road, W4 5XT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LNW GAMING UK LIMITED | 20 Jul 2004 |
| ELECTRACADE LTD | 01 Dec 2020 |
| SG DIGITAL LIMITED | 10 Jan 2023 |