LNW GAMING UK LIMITED
Overview
| Company Name | LNW GAMING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05184120 |
| 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 LNW GAMING UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LNW GAMING UK LIMITED located?
| Registered Office Address | 4th Floor, Building 5 Chiswick Park Chiswick High Road W4 5SE Chiswick London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LNW GAMING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG DIGITAL LIMITED | Dec 01, 2020 | Dec 01, 2020 |
| ELECTRACADE LTD | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for LNW GAMING UK 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 LNW GAMING UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for LNW GAMING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor, Building 5 Chiswick Park Chiswick High Road London W4 5SE England to 4th Floor, Building 5 Chiswick Park Chiswick High Road Chiswick London W4 5SE on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 4th Floor, Building 5 Chiswick Park Chiswick High Road London W4 5SE on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dylan Slaney as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Lnw Gaming and Systems Holdings Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lnw Uk Holdings Limited as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr. James Sottile as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dylan Slaney as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Constance Purcell James as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel John George May as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Daniel John George May as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Constance Purcell James as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Sg Digital Uk Holdings Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of LNW GAMING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Daniel John George, Mr. | Secretary | Chiswick Park Chiswick High Road W4 5SE Chiswick 4th Floor, Building 5 London United Kingdom | 313225580001 | |||||||
| SOTTILE, James, Mr. | Director | Chiswick Park Chiswick High Road W4 5SE Chiswick 4th Floor, Building 5 London United Kingdom | United States | American | Attorney | 313227500001 | ||||
| BROWN, Silas Augustine John | Secretary | Chiswick High Road W4 5XT London Fourth Floor Building 9 Chiswick Park 566 United Kingdom | British | 177321470001 | ||||||
| EKLUND, Michael Christopher | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | 271515870001 | |||||||
| JAMES, Constance Purcell | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | 289121210001 | |||||||
| LEVIN, Ismat | Secretary | Linden Gardens W4 2EN London 30 | British | General Counsel | 83241580001 | |||||
| NARDINI, Gregory George | Secretary | Upper Flat 163 York Way N7 9LN London Greater London | Italian | Director Corp Counsel | 126345260001 | |||||
| PALING, Beverly Joy | Secretary | The Old Stables 32 Chobham Road, Frimley GU16 8PF Camberley Surrey | British | 99516810002 | ||||||
| QUARTIERI, Michael Alan | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | American | 244550720001 | ||||||
| UNDERWOOD, Susanna Gay | Secretary | Building 9 566 Chiswick High Road W4 5XT London Chiswick Park Uk | British | 158142470001 | ||||||
| UKF SECRETARIES LIMITED | Nominee Secretary | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 900026090001 | |||||||
| BROWN, Silas Augustine John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | Solicitor | 183595200002 | ||||
| DAVEY, Matthew Stuart | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Las Vegas, Usa | American | Company Director | 228631910001 | ||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 271459830001 | ||||
| GERSH, Alexander | Director | Dewhurst Road W14 0ET London 8 | United Kingdom | British | Chief Financial Officer | 174100540001 | ||||
| JAMES, Constance Purcell, Ms. | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United States | American | Executive Vice President, Cfo | 289092820001 | ||||
| LEVIN, Ismat | Director | Linden Gardens W4 2EN London 30 | United Kingdom | British | General Counsel | 83241580001 | ||||
| LOVEDAY, David Andrew | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | None | 100885500001 | ||||
| MATEJEVICH, Eric John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United States | American | Chief Financial Officer | 228661870001 | ||||
| MAY, Daniel John George | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | England | British | Chartered Accountant | 273053810001 | ||||
| NARDINI, Gregory George | Director | Upper Flat 163 York Way N7 9LN London Greater London | Italian | Director Corp Counsel | 126345260001 | |||||
| PALING, Mark Hamilton | Director | The Old Stables 32 Chobham Road, Frimley GU16 8PF Camberley Surrey | British | Company Director | 81122960002 | |||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Chief Financial Officer | 244550720001 | ||||
| ROWLANDS, Colin John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | None | 157540810001 | ||||
| SLANEY, Dylan | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | England | British | Ceo -I Gaming | 308024460001 | ||||
| THOMPSON-HILL, Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Uk | British | None | 157540390001 | ||||
| WOODCOCK, Christopher Michael | Director | 6 Oaktrees GU12 6QS Ash Surrey | British | Company Director | 99516700002 | |||||
| WOODWARD, Andrew Paul | Director | 25 Grove Road LU7 1SF Leighton Buzzard Bedfordshire | United Kingdom | British | Financial Controller | 100885620001 | ||||
| UKF NOMINEES LIMITED | Nominee Director | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 900027090001 |
Who are the persons with significant control of LNW GAMING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnw Gaming And Systems Holdings Limited | Oct 04, 2023 | 2 Hardman Blvd Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | No | ||||||||||
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Natures of Control
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| Lnw Uk Holdings Limited | Apr 20, 2022 | Level 2 2 Hardman Boulevard, Spinningfields M3 3AQ Manchester Xyz Building England | Yes | ||||||||||
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Natures of Control
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| Openbet Technologies Limited | Apr 06, 2016 | Chiswick High Road W4 5XT London Building 9, Fourth Floor, Chiswick Park United Kingdom | 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