ATM LOTTERY CORPORATION LIMITED

Overview

Company Name	ATM LOTTERY CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05012433
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

Summary

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

What is the purpose of ATM LOTTERY CORPORATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ATM LOTTERY CORPORATION LIMITED located?

Registered Office Address	First Floor 1 Chancery Lane WC2A 1LF London England
Undeliverable Registered Office Address	No

What were the previous names of ATM LOTTERY CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
GORDONS53 LIMITED	Jan 12, 2004	Jan 12, 2004

What are the latest accounts for ATM LOTTERY CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ATM LOTTERY CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for ATM LOTTERY CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Change of details for Professor Francesco Gardin as a person with significant control on Jul 15, 2026	2 pages	PSC04

Jan 30, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Appointment of Luisa Usai as a director on Oct 15, 2024	2 pages	AP01

Jun 24, 2024	Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on Jun 24, 2024	1 pages	AD01

Mar 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 03, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of ATM LOTTERY CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Jul 12, 2004		Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
GARDIN, Francesco, Professor Via A Rosmini,7 Rovigo 45100 Italy	Feb 26, 2004		Director	Via A Rosmini,7 Rovigo 45100 Italy	Italy	Italian	1954-12	80658690001
USAI, Luisa 1 Chancery Lane WC2A 1LF London First Floor England	Oct 15, 2024		Director	1 Chancery Lane WC2A 1LF London First Floor England	Italy	Italian	1983-7	328272700001
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Jan 12, 2004	Jul 12, 2004	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Jan 12, 2004	Jul 12, 2004	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATM LOTTERY CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Francesco Gardin 1 Chancery Lane WC2A 1LF London First Floor England	Apr 06, 2016	1 Chancery Lane WC2A 1LF London First Floor England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% 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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