PREMIER LOTTERIES UK LIMITED
Overview
| Company Name | PREMIER LOTTERIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07193686 |
| 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 PREMIER LOTTERIES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER LOTTERIES 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 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PREMIER LOTTERIES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | No |
What are the latest filings for PREMIER LOTTERIES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2024 to Sep 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 | 28 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 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Mar 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Edward Michael Dillon as a director on Feb 05, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 071936860002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 71 pages | AA | ||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefano Santarelli as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Jane Rowe as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PREMIER LOTTERIES 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 | Investor | 127633230001 | ||||
| DILLON, John Edward Michael | Secretary | WD18 9RN Watford Tolpits Lane Hertfordshire | British | 153573060001 | ||||||
| COOPER, Charles Alexander Ryan | Director | Leconfield House Curzon Street W1J 5JA London 4th Floor East | Uk | British/Canadian | Investment Manager | 158301440001 | ||||
| DILLON, John Edward Michael | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | British | Legal Director And Company Secretary | 183416490001 | ||||
| HEWETSON, Benjamin Antony Patrick | Director | 4th Floor East, Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board United Kingdom | United Kingdom | British | Investment Professional | 141337980001 | ||||
| HOLT, Nicholas Edward | Director | 4th Floor East, Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board United Kingdom | United Kingdom | British | Investment Professional | 118646750001 | ||||
| KACHKO, Ilya | Director | Yonge Street, 7th Floor Toronto 5650 Ontario M2m 4h5 Canada | Ontario Canada | Canadian | Portfolio Manager | 183416360001 | ||||
| KENNEDY, Iain Alexander | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | United Kingdom | British | Private Equity Investor | 59809080008 | ||||
| MOUSSEAU, Andre Guy | Director | Yonge Street Suite 700 Toronto 5650 Ontario | Canada | Canadian | Portfolio Manager | 154436160001 | ||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | British | Director | 105621570002 | ||||
| ROWE, Sarah Jane | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | Canada | Canadian, | Director | 192981320001 | ||||
| SANTARELLI, Stefano | Director | Tolpits Lane WD18 9RN Watford Hertfordshire | England | Italian | Director | 216211890001 | ||||
| SIENNA, Lino Louis | Director | Yonge Street Suite 700 M2M 4H5 Toronto 5650 Canada | Canada | Canadian | Business Executive | 149804960001 | ||||
| TAYLOR, Andrew Jonathan Mark | Director | 4th Floor Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | Private Equity Investor | 142590820001 | ||||
| WIJSENBEEK, Frederik Jacob Alexander | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | Uk | Dutch | Investment Director | 170542040001 |
Who are the persons with significant control of PREMIER LOTTERIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Lotteries Capital Uk Limited | Apr 06, 2016 | Watford Hertfordshire, Wd18 9rn Tolpits Lane England | 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