NORTHERN & SHELL LOTTERIES LIMITED: Filings

  • Overview

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

    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

    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