LOROS LOTTERIES LIMITED

Overview

Company Name	LOROS LOTTERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03179552
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOROS LOTTERIES LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is LOROS LOTTERIES LIMITED located?

Registered Office Address	Leicestershire And Rutland Hospice Groby Road LE3 9QE Leicester
Undeliverable Registered Office Address	No

What were the previous names of LOROS LOTTERIES LIMITED?

Previous Company Names
Company Name	From	Until
FORMWHIRL LIMITED	Mar 28, 1996	Mar 28, 1996

What are the latest accounts for LOROS LOTTERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOROS LOTTERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for LOROS LOTTERIES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

May 23, 2025	Cessation of Robert Edward Parkinson as a person with significant control on May 09, 2025	1 pages	PSC07

May 23, 2025	Termination of appointment of Robert Edward Parkinson as a secretary on May 09, 2025	1 pages	TM02

Nov 27, 2024	Termination of appointment of Robin Alan Charles Graham-Brown as a director on Nov 25, 2024	1 pages	TM01

Nov 21, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Jun 08, 2022	Notification of Robert Edward Parkinson as a person with significant control on Apr 04, 2022	2 pages	PSC01

Jun 08, 2022	Appointment of Mr Robert Edward Parkinson as a secretary on Apr 04, 2022	2 pages	AP03

Jun 08, 2022	Termination of appointment of John Robert Knight as a secretary on Mar 11, 2022	1 pages	TM02

Apr 04, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 28, 2020 with updates	4 pages	CS01

Oct 31, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Accounts for a small company made up to Mar 31, 2017	18 pages	AA

Aug 17, 2017	Appointment of Professor Robin Alan Charles Graham-Brown as a director on Aug 16, 2017	2 pages	AP01

Aug 17, 2017	Termination of appointment of John Feehally as a director on Mar 27, 2017	1 pages	TM01

Apr 11, 2017	Confirmation statement made on Mar 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LOROS LOTTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANT, Andrew Warren 110 Woodside LE65 2NU Ashby-De-La-Zouch Leicestershire	Mar 28, 1996		Director	110 Woodside LE65 2NU Ashby-De-La-Zouch Leicestershire	England	English	1956-4	Chartered Accountant	22357790001
ARCHER, Michael Sherwood Flat 1 Glebe Mount 1 Glebe Road Oadby LE2 2LD Leicester	Nov 10, 1998	Oct 02, 2008	Secretary	Flat 1 Glebe Mount 1 Glebe Road Oadby LE2 2LD Leicester		British		Charity Chief Executive	57498060002
FERGUSON, Michael Craig Maxwell 38 Shirley Road Stoneygate LE2 3LJ Leicester	Apr 17, 1996	Apr 04, 1997	Secretary	38 Shirley Road Stoneygate LE2 3LJ Leicester		British		Company Secretary	42494330001
KNIGHT, John Robert Leicestershire And Rutland Hospice Groby Road LE3 9QE Leicester	Mar 09, 2015	Mar 11, 2022	Secretary	Leicestershire And Rutland Hospice Groby Road LE3 9QE Leicester					195681290001
MITCHELL, Craig Lancelot The Manor House Hungarton LE7 9JR Leicester Leicestershire	Apr 04, 1997	Nov 10, 1998	Secretary	The Manor House Hungarton LE7 9JR Leicester Leicestershire		British			25111360001
PARKINSON, Robert Edward Leicestershire And Rutland Hospice Groby Road LE3 9QE Leicester	Apr 04, 2022	May 09, 2025	Secretary	Leicestershire And Rutland Hospice Groby Road LE3 9QE Leicester					296676000001
PROFFITT, Simon David Church Lane Old Dalby LE14 3LB Melton Mowbray Home Farm Leicestershire	Oct 03, 2008	Mar 09, 2015	Secretary	Church Lane Old Dalby LE14 3LB Melton Mowbray Home Farm Leicestershire		British		Chief Executive	134122770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 1996	Apr 17, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FEEHALLY, John, Professor Freer Close Houghton-On-The-Hill LE7 9HU Leicester 8 England	Jun 08, 2010	Mar 27, 2017	Director	Freer Close Houghton-On-The-Hill LE7 9HU Leicester 8 England	England	British	1951-11	Consultant Nephrologist	82235880001
GRAHAM-BROWN, Robin Alan Charles, Professor Groby Road LE3 9QE Leicester Loros Hospice England	Aug 16, 2017	Nov 25, 2024	Director	Groby Road LE3 9QE Leicester Loros Hospice England	England	British	1949-8	Doctor	63037300003
HILTON, Christopher Russell The Laurels LE17 6QD Laughton Leicestershire	Nov 10, 1998	Nov 11, 2003	Director	The Laurels LE17 6QD Laughton Leicestershire	England	British	1938-8	Chairman	7041960002
MITCHELL, Craig Lancelot The Manor House Hungarton LE7 9JR Leicester Leicestershire	Apr 17, 1996	Nov 10, 1998	Director	The Manor House Hungarton LE7 9JR Leicester Leicestershire		British	1951-1	Solicitor	25111360001
THOMAS, Richard Stephen Alban The Oaks 6 Main Street Queniborough LE7 3DA Leicester Leicestershire	Nov 11, 2003	Jun 07, 2010	Director	The Oaks 6 Main Street Queniborough LE7 3DA Leicester Leicestershire	England	British	1940-7	Otolaryngologist	37538610002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 1996	Apr 17, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOROS LOTTERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Edward Parkinson

Apr 04, 2022

Leicestershire And Rutland

Hospice Groby Road

LE3 9QE Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Warren Stant

Apr 06, 2016

Woodside

LE65 2NU Ashby-De-La-Zouch

110 Woodside

England

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The Leicestershire & Rutland Organisation For The Relief Of Suffering Ltd

Apr 06, 2016

Groby Road

LE3 9QE Leicester

The Leicestershire Hospice

England

Legal Form	Limited Company By Guarantee
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	01298456

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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