ROYAL BRITISH LEGION POPPY LOTTERY LIMITED
Overview
| Company Name | ROYAL BRITISH LEGION POPPY LOTTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02522956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ROYAL BRITISH LEGION POPPY LOTTERY LIMITED located?
| Registered Office Address | 199 Borough High Street SE1 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BRITISH LEGION TRADING LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| ROYAL BRITISH LEGION (MARKETING) LIMITED | Oct 31, 1990 | Oct 31, 1990 |
| ASSETSAFE LIMITED | Jul 17, 1990 | Jul 17, 1990 |
What are the latest accounts for ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Joannou as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Appointment of Mr Chris Tingle as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Atkinson as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Director's details changed for Mr Daniel Alexander Pasternak Oppenheimer on Dec 15, 2021 | 2 pages | CH01 | ||
Appointment of Mr Gary John Ryan as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 22 pages | AA | ||
Termination of appointment of Claire Rowcliffe as a director on May 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Sep 30, 2019 | 18 pages | AAMD | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 18 pages | AA | ||
Termination of appointment of the Royal British Legion as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Appointment of Ms Claire Rowcliffe as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Who are the officers of ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Mark James | Director | Borough High Street SE1 1AA London 199 | England | British | 199745400003 | |||||||||||||
| RYAN, Gary John | Director | Borough High Street SE1 1AA London 199 | England | British | 230037210001 | |||||||||||||
| TINGLE, Chris | Director | Borough High Street SE1 1AA London 199 | England | British | 319658430001 | |||||||||||||
| AINSCOUGH, Paul Joseph | Secretary | Borough High Street SE1 1AA London 199 United Kingdom | 147770570001 | |||||||||||||||
| BUCKINGHAM, Ronald William | Secretary | 15 Webster Road SO22 5NT Winchester Hampshire | British | 8226230001 | ||||||||||||||
| DOWNIE, Helen Marie | Secretary | 11 Queens Avenue N10 3PE London Flat 3 United Kingdom | 174461170001 | |||||||||||||||
| FAULKNER, Phillip William | Secretary | 48 Pall Mall SW1Y 5JY London | Austrailian | 88474420002 | ||||||||||||||
| HARKER, Terence Arthur | Secretary | 42 Coles Lane Oakington CB4 5AF Cambridge | British | 49399290001 | ||||||||||||||
| HARKER, Terence Arthur | Secretary | 42 Coles Lane Oakington CB4 5AF Cambridge | British | 49399290001 | ||||||||||||||
| JOANNOU, Luke | Secretary | Borough High Street SE1 1AA London 199 | 216952010001 | |||||||||||||||
| KNOWLES, David Trevor | Secretary | 6 Woodside Way Salford RH1 5BD Redhill Surrey | British | 61683390002 | ||||||||||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | Borough High Street SE1 1AA London 199 United Kingdom | 166792510001 | |||||||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||||||
| BUCKINGHAM, Ronald William | Director | 15 Webster Road SO22 5NT Winchester Hampshire | British | 8226230001 | ||||||||||||||
| BYRNE, Charles Benedict | Director | Borough High Street SE1 1AA London 199 United Kingdom | United Kingdom | British | 173439900001 | |||||||||||||
| CLARK, Robert Edmund | Director | 50 Motspur Park KT3 6PL New Malden Surrey | United Kingdom | British | 71028550001 | |||||||||||||
| ESKELL, Stanley Louis Mowbray, Maj Gen The Hon | Director | 19 Halsey Street SW3 2QH London | Australian | 10407220001 | ||||||||||||||
| FRANKLAND, Barbara Anne | Director | 7 Tunstall Terrace DL1 4XH Darlington County Durham | British | 94677310001 | ||||||||||||||
| HENDERSON, Peter Alexander | Director | 88 St Georges Square SW1V 3QX London | British | 57055910001 | ||||||||||||||
| HILL, Christopher Richard | Director | 357 Cowley Road OX4 2BP Oxford | British | 35321010001 | ||||||||||||||
| INGHAM, Doris | Director | 18 Coach Road Throckley NE15 9JT Newcastle Upon Tyne Tyne & Wear | British | 31246750001 | ||||||||||||||
| JOBSON, Edward Robert | Director | 33 Broomfields Mews SS13 3LH Basildon Essex | United Kingdom | British | 8781690001 | |||||||||||||
| KNOWLES, David Trevor | Director | 6 Woodside Way Salford RH1 5BD Redhill Surrey | British | 61683390002 | ||||||||||||||
| MITFORD-SLADE, Patrick Buxton | Director | Damales House Borough Court Road, Hartley Wintney RG27 8JA Hook Hampshire | British | 30601870002 | ||||||||||||||
| MYERS, Diane Audrey | Director | The White House 68 High Street CB2 5ES Little Shelford Cambridgeshire | British | 98696010001 | ||||||||||||||
| OPPENHEIMER, Daniel Alexander Pasternak | Director | Borough High Street SE1 1AA London 199 | England | British | 161135220001 | |||||||||||||
| ROWCLIFFE, Claire | Director | Borough High Street SE1 1AA London 199 | England | British | 159131450001 | |||||||||||||
| SMIDDY, Francis Paul | Director | c/o Catryn Edwards Borough High Street SE1 1AA London 199 United Kingdom | England | British | 152185040001 | |||||||||||||
| TEDDER, John Arthur | Director | 103 Shelvers Way KT20 5QQ Tadworth Surrey | England | British | 57174580001 | |||||||||||||
| THOMPSON, Robert Russell | Director | 2 West End Lane Merton OX6 0NG Bicester Oxfordshire | England | British | 56850920001 | |||||||||||||
| TUCKEY, John Broderick | Director | Ivy House LE65 1EQ Ashby-De-La-Zouch Leicestershire | British | 66521400002 | ||||||||||||||
| WHITTAKER, Robert | Director | 18 Chester Road IG7 6AJ Chigwell Essex | British | 6306630001 | ||||||||||||||
| THE ROYAL BRITISH LEGION | Director | Borough High Street SE1 1AA London 199 England |
| 163070190002 |
What are the latest statements on persons with significant control for ROYAL BRITISH LEGION POPPY LOTTERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0