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NORTHERN & SHELL LOTTERIES LIMITED

NORTHERN & SHELL LOTTERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN & SHELL LOTTERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07528552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN & SHELL LOTTERIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN & SHELL LOTTERIES LIMITED located?

    Registered Office Address
    The Northern And Shell Building
    Number 10 Lower Thames Street
    EC3R 6EN London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN & SHELL LOTTERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN & SHELL HEALTH LIMITEDFeb 14, 2011Feb 14, 2011

    What are the latest accounts for NORTHERN & SHELL LOTTERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHERN & SHELL LOTTERIES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for NORTHERN & SHELL LOTTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Robert Sanderson as a secretary on Nov 12, 2021

    		1 pagesTM02

    Appointment of Mr Digby Benedict Rancombe as a director on Nov 12, 2021

    		2 pagesAP01

    Termination of appointment of Robert Sanderson as a director on Nov 12, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 5
    		8 pagesSH01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2020

    		RES15

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01

    Change of details for Northern & Shell Limited as a person with significant control on Jul 11, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Change of details for Northern & Shell Media Group Limited as a person with significant control on Mar 05, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of NORTHERN & SHELL LOTTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLICE, Martin Stephen
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		United KingdomBritish153564420001
    RANCOMBE, Digby Benedict
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    		United KingdomBritish209898160001
    SANDERSON, Robert
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		Secretary
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		163288790001
    ASHFORD, Paul Michael, Dr
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		EnglandBritish92753690001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    MYERSON, Stanley Sydney
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		United KingdomBritish76456250005
    SANDERSON, Robert
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    United Kingdom
    		United KingdomBritish106663370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN & SHELL LOTTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Desmond
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    		Apr 06, 2016
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern And Shell Building
    		No
    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.
    Northern & Shell Plc
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		Apr 06, 2016
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number04086466
    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.
    • license: CC0