PREMIER LOTTERIES CAPITAL UK LIMITED
Overview
| Company Name | PREMIER LOTTERIES CAPITAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER LOTTERIES CAPITAL UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER LOTTERIES CAPITAL UK LIMITED located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER LOTTERIES CAPITAL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PREMIER LOTTERIES CAPITAL UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
What are the latest filings for PREMIER LOTTERIES CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Premier Lotteries Investments Uk Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of John Edward Michael Dillon as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 01, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sarah Jane Rowe as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ilya Kachko as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Edward Michael Dillon as a director on Feb 05, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 071935000002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PREMIER LOTTERIES CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSA, Nicolas James | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | United Kingdom | British,German | 127633230001 | |||||
| DILLON, John Edward Michael | Secretary | WD18 9RN Watford Tolpits Lane Hertfordshire | British | 153573120001 | ||||||
| COOPER, Charles Alexander Ryan | Director | Leconfield House Curzon Street W1J 5JA London 4th Floor East United Kingdom | Uk | British/Canadian | 158301440001 | |||||
| DILLON, John Edward Michael | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | British | 183416490001 | |||||
| HEWETSON, Benjamin Antony Patrick | Director | 4th Floor East, Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board United Kingdom | England | British | 141337980001 | |||||
| HOLT, Nicholas Edward | Director | 4th Floor East Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board | United Kingdom | British | 118646750001 | |||||
| KACHKO, Ilya | Director | Yonge Street, 7th Floor Toronto 5650 Ontario M2m 4h5 Canada | Ontario Canada | Canadian | 183416360001 | |||||
| KENNEDY, Iain Alexander | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | United Kingdom | British | 59809080008 | |||||
| MOUSSEAU, Andre Guy | Director | Yonge Street Suite 700 Toronto 5650 Ontario Canada | Canada | Canadian | 154436160001 | |||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | British | 105621570002 | |||||
| ROWE, Sarah Jane | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | Canada | Canadian, | 192981320001 | |||||
| SANTARELLI, Stefano | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | Italian | 216211890001 | |||||
| SIENNA, Lino Louis | Director | Yonge Street Suite 700 M2M 4H5 Toronto 5650 Canada | Canada | Canadian | 149804960001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | 142590820001 | |||||
| WIJSENBEEK, Frederik Jacob Alexander | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | Uk | Dutch | 170542040001 |
Who are the persons with significant control of PREMIER LOTTERIES CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Lotteries Investments Uk Limited | Apr 06, 2016 | Portman Square W1H 6AZ London, W1h 6az 10 England | No | ||||||||||
| |||||||||||||
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