UK LOTTERY MANAGEMENT LIMITED
Overview
| Company Name | UK LOTTERY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02884057 |
| 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 UK LOTTERY MANAGEMENT LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is UK LOTTERY MANAGEMENT LIMITED located?
| Registered Office Address | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK LOTTERY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS LOTTERIES LIMITED | Apr 08, 1994 | Apr 08, 1994 |
| LITTLEWOODS ENTERPRISES LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| LITTLEWOODS PROMOTIONS LIMITED | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for UK LOTTERY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UK LOTTERY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for UK LOTTERY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 028840570009, created on Jan 31, 2025 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 028840570008, created on Jan 30, 2024 | 60 pages | MR01 | ||||||||||
Director's details changed for Mr James Douglas Arnold on Jan 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Patrick Curtis as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Douglas Arnold as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Thomas Lloyd as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Registration of charge 028840570007, created on Jul 26, 2022 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Satisfaction of charge 028840570006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Carl William Lynn on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Conleth Simon Byrne as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of UK LOTTERY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, James Douglas | Director | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside | United Kingdom | British | Company Director | 305569020001 | ||||
| LYNN, Carl William | Director | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside | United Kingdom | Irish | Finance Director | 192837550002 | ||||
| CUNLIFFE, Steven Paul | Secretary | Charnock Road L67 1AA Liverpool 55 | British | Director | 68779150001 | |||||
| CURTIS, Patrick | Secretary | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside | 251060500001 | |||||||
| HAGGIS, Robert Arthur | Secretary | 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire | British | Barrister | 8344370004 | |||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | Solicitor | 98983750001 | |||||
| MATHEWSON, David Carr | Secretary | 7 Barnton Park EH4 6JF Edinburgh | British | Director | 380090002 | |||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | Solicitor | 4362620001 | |||||
| SPEAKMAN, Gary | Secretary | 77a Wigan Road Standish WN6 0BE Wigan Lancashire | British | Director | 56066860001 | |||||
| SPEAKMAN, Gary | Secretary | 77a Wigan Road Standish WN6 0BE Wigan Lancashire | British | Director | 56066860001 | |||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | 100 Old Hall Street L70 1AB Liverpool | 47851750001 | |||||||
| BATY, John Clifford | Director | Charnock Road L67 1AA Liverpool 55 England | United Kingdom | British | Chief Finance Officer | 180988980002 | ||||
| BYRNE, Conleth Simon | Director | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside | England | British | Managing Director | 141094510001 | ||||
| COLLIS, Jeremy John | Director | 18 Lancaster Road Wimbledon Village SW19 5DD London | British | Company Director | 36492870003 | |||||
| CUNLIFFE, Steven Paul | Director | Charnock Road L67 1AA Liverpool 55 | United Kingdom | British | Director | 68779150001 | ||||
| DUGGAN, Fiona Elspeth Robb | Director | Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire | British | Solicitor | 14076820001 | |||||
| DUNCAN, Robert Ian | Director | Oakley Houser Oak Drive SN6 7BP Swindon Wiltshire | British | Managing Director | 59423840001 | |||||
| FLANNERY, Francis Michael | Director | 19 Chalcott Crescent Primrose Hill NW1 8YE London | Irish | Director | 45860110001 | |||||
| GREEN, Marianne Mckenzie | Director | The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire | British | Finance Director | 118854820001 | |||||
| HILLYER, Anthony Richard | Director | 13 Cumbers Drive L64 4AU Ness Cheshire | British | Director | 53485660001 | |||||
| HOGARTH, Mark Julian Burnett | Director | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | England | United Kingdom | Solicitor | 98983750001 | ||||
| HOGG, Ian Christopher | Director | c/o Sportech Plc Charnock Road L67 1AA Liverpool 55 England United Kingdom | United Kingdom | British | Director | 81191740001 | ||||
| HUSSEY, John Denis, Mr. | Director | Taormina Silchester Road IRISH Glenageary Co Dublin Ireland | Ireland | Irish | Director | 41208550001 | ||||
| KALIFA, Maneck Minoo | Director | Wigmore Street W1U 1QU London 101 England | England | British | Chief Financial Officer | 205717890001 | ||||
| LLOYD, Derek Thomas | Director | Walton House 55 Charnock Road L67 1AA Liverpool Merseyside | United Kingdom | British | Director | 98695040001 | ||||
| MCGILL, Colin Scott | Director | 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Director | 663080001 | ||||
| PENROSE, Ian Richard | Director | Charnock Road L67 1AA Liverpool 55 | England | British | Chief Executive | 32311080002 | ||||
| REW, Paul William | Director | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | England | British | Solicitor | 4362620001 | ||||
| RUSHTON, George Anthony | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | Director | 26511450001 | ||||
| SPEAKMAN, Gary | Director | 77a Wigan Road Standish WN6 0BE Wigan Lancashire | England | British | Accountant | 56066860001 | ||||
| THWAITE, John Colin | Director | 3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside | British | Director | 37135310001 | |||||
| WITHERS, Roger Dean | Director | Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire | England | British | Director | 29586130001 |
Who are the persons with significant control of UK LOTTERY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Football Pools Limited | Jun 26, 2017 | 55 Charnock Road L67 1AA Liverpool Walton House England England | No | ||||||||||
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Natures of Control
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| Sportech Gaming Limited | Apr 06, 2016 | 55 Charnock Road L67 1AA Liverpool Walton House England | Yes | ||||||||||
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Natures of Control
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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