HEALTH LOTTERY ELM LIMITED

Overview

Company Name	HEALTH LOTTERY ELM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07127308
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2010

Summary

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

What is the purpose of HEALTH LOTTERY ELM LIMITED?

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

Where is HEALTH LOTTERY ELM LIMITED located?

Registered Office Address	The Northern & Shell Building Number 10 Lower Thames Street EC3R 6EN London
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH LOTTERY ELM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTH LOTTERY ELM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for HEALTH LOTTERY ELM LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Change of details for Mr Richard Clive Desmond as a person with significant control on Oct 15, 2025	2 pages	PSC04

Oct 01, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 30, 2020	Termination of appointment of Robert Sanderson as a director on Jun 29, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Richard John Martin as a director on Jun 29, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Robert Sanderson as a secretary on Jun 30, 2020	1 pages	TM02

Sep 20, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 05, 2018	Termination of appointment of Paul Michael Ashford as a director on Feb 28, 2018	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HEALTH LOTTERY ELM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLICE, Martin Stephen Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Feb 17, 2011		Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1957-4	153564420001
RANCOMBE, Digby Benedict Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building	Jul 08, 2016		Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building	England	British	1976-10	209898160001
SANDERSON, Robert Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Sep 14, 2011	Jun 30, 2020	Secretary	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom				163038480001
ASHFORD, Paul Michael, Dr Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Feb 17, 2011	Feb 28, 2018	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1954-3	92753690001
HALL, Martin Dawson Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Nov 09, 2010	Aug 28, 2012	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1971-6	138315970001
HERRING, Keith Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Nov 09, 2010	Feb 24, 2012	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1973-2	126213130001
MANSOUR, Dominic Paul Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jan 10, 2013	Feb 11, 2014	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1976-7	174915600001
MARTIN, Richard John Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building	Jul 08, 2016	Jun 29, 2020	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building	United Kingdom	British	1971-7	154347860001
MATTHEWS, Philip Hunter 3a Banbury Office Village Noral Way OX16 2SB Banbury Radman House Oxfordshire England	Nov 09, 2010	Feb 17, 2011	Director	3a Banbury Office Village Noral Way OX16 2SB Banbury Radman House Oxfordshire England	United Kingdom	British	1961-4	75582170001
MOORE, Sarah Jane Hayway Lane Hook Norton OX15 5QJ Banbury Fant Hill Oxfordshire United Kingdom	Jan 16, 2010	Feb 17, 2011	Director	Hayway Lane Hook Norton OX15 5QJ Banbury Fant Hill Oxfordshire United Kingdom	England	British	1968-10	93167440001
MYERSON, Stanley Sydney Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Feb 17, 2011	Jul 08, 2016	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	United Kingdom	British	1951-3	76456250005
RIDDY, Alan Michael Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Nov 09, 2010	Oct 05, 2012	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1956-5	62615300004
SANDERSON, Robert Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Feb 17, 2011	Jun 29, 2020	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	United Kingdom	British	1960-6	106663370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH LOTTERY ELM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Clive Desmond

Apr 06, 2016

Number 10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

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

The Health Lottery Limited

Apr 06, 2016

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	07111216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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