THE NEW LOTTERY COMPANY HOLDINGS LIMITED
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 11188217
- Last Updated: 01 Mar 2024
Company Profile
THE NEW LOTTERY COMPANY HOLDINGS LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. THE NEW LOTTERY COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | THE NEW LOTTERY COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 11188217 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| 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 |
|---|---|
| Northern & Shell Plc 10 Lower Thames Street, EC3R 6EN |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northern & Shell Lotteries Limited 10 Lower Thames Street, EC3R 6EN |
Dates: Monday, June 29, 2020 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Clive Desmond Nationality: British |
Dates: Monday, February 5, 2018 - present
significant influence or control
|
| Northern & Shell Health Limited Number 10 Lower Thames Street, EC3R 6EN |
Dates: Monday, February 5, 2018 - Monday, June 29, 2020
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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE NEW LOTTERY COMPANY HOLDINGS LIMITED | 05 Feb 2018 |
| THE GREAT BRITISH LOTTERY COMPANY LIMITED | 15 Jun 2020 |