THE PEOPLE'S LOTTERY LIMITED
Overview
| Company Name | THE PEOPLE'S LOTTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03197794 |
| 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 THE PEOPLE'S LOTTERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PEOPLE'S LOTTERY LIMITED located?
| Registered Office Address | Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PEOPLE'S LOTTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOT4 LIMITED | Jan 14, 2020 | Jan 14, 2020 |
| THE PEOPLE'S LOTTERY LIMITED | Jun 28, 1996 | Jun 28, 1996 |
| SPEED 5596 LIMITED | May 13, 1996 | May 13, 1996 |
What are the latest accounts for THE PEOPLE'S LOTTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE PEOPLE'S LOTTERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for THE PEOPLE'S LOTTERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 1 pages | AA | ||||||||||
Change of details for The People's Lottery Holding Company Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Dr Holly Katie Templeman Branson on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Holly Katie Templeman Branson on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The People's Lottery Holding Company Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Dr Holly Katie Templeman Branson on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed NOT4 LIMITED\certificate issued on 17/03/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of THE PEOPLE'S LOTTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSON, Holly Katie Templeman, Dr | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | England | British | 185313390004 | |||||
| NORRIS, Peter Michael Russell | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 34315220004 | |||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | 167212840001 | |||||||
| LEACH, Anne | Secretary | Jevington House Knotty Green HP9 2TY Beaconsfield Bucks | British | 21210310001 | ||||||
| LEE, Andrew Shore | Secretary | Elmwood Avenue PO22 8DE Bognor Regis 21 West Sussex | British | 131320710001 | ||||||
| RUTHERFORD, David John | Secretary | 3 Cropthorne Drive BN17 5GG Climping West Sussex | British | 166439810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAKENHAM, Michael John, Viscount | Director | 1 St Leonards Studios Smith Street SW3 4EN London | United Kingdom | British | 59420750001 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | Richard's House, Necker Island, The Valley Virgin Gorda British Virgin Islands | British Virgin Islands | British | 39498750004 | |||||
| BURRIDGE, Simon St Paul | Director | Manor Farm House Driffield GL7 5PY Cirencester Gloucestershire | United Kingdom | British | 92958060001 | |||||
| BURRIDGE, Simon St Paul | Director | 26 Herndon Road SW18 2DG London | British | 68841300001 | ||||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | 38060360001 | |||||
| JACKSON, John Ellis | Director | Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire | United Kingdom | British | 2219540003 | |||||
| KING, Henry Edward St Leger | Director | 29 Cheyne Row Chelsea SW3 London | British | 10020010001 | ||||||
| LEE, Andrew Shore | Director | Elmwood Avenue PO22 8DE Bognor Regis 21 West Sussex | United Kingdom | British | 131320710001 | |||||
| MARLAND, Caroline Anne | Director | Ford Hill Farm Temple Guiting GL54 5XU Cheltenham Gloucestershire | British | 25635090002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE PEOPLE'S LOTTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The People's Lottery Holding Company Limited | Apr 06, 2016 | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | No | ||||||||||
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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