ALLWYN LOTTERY SOLUTIONS LIMITED
Overview
| Company Name | ALLWYN LOTTERY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07553980 |
| 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 ALLWYN LOTTERY SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALLWYN LOTTERY SOLUTIONS LIMITED located?
| Registered Office Address | 4th Floor 3 Dering Street W1S 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLWYN LOTTERY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED | Dec 09, 2015 | Dec 09, 2015 |
| CAMELOT STRATEGIC SOLUTIONS LIMITED | Mar 07, 2011 | Mar 07, 2011 |
What are the latest accounts for ALLWYN LOTTERY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALLWYN LOTTERY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for ALLWYN LOTTERY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the notification of Allwyn Uk Holding C Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Appointment of Mr Fabrice Aurélien Chesnais as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pavel Saroch as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Lawrence Pickup as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Secretary's details changed for Mr Timothy Bond on Jun 02, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Wayne Lawrence Pickup on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Tim Bond on Feb 14, 2024 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Tim Bond on Feb 14, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Tim Bond as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Edward Michael Dillon as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2023 | 65 pages | AAMD | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 65 pages | AA | ||||||||||
Certificate of change of name Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Jan Karas on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jan Karas as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Stepan Dlouhy as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Pavel Saroch as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLWYN LOTTERY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Timothy | Secretary | 3 Dering Street W1S 1AA London 4th Floor England | 318949130002 | |||||||
| CHESNAIS, Fabrice Aurélien | Director | 3 Dering Street W1S 1AA London 4th Floor England | England | British,French | 341103320001 | |||||
| DLOUHY, Stepan | Director | 3 Dering Street W1S 1AA London 4th Floor England | Czech Republic | Czech | 306525270001 | |||||
| KARAS, Jan | Director | 3 Dering Street W1S 1AA London 4th Floor England | Greece | Czech | 306768870002 | |||||
| DILLON, John Edward Michael | Secretary | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | 158301460001 | |||||||
| CENANOVIC, Bogdan | Director | Yonge Street Toronto 5650 Ontario, M2m 4h5 Canada | Canada | Canadian | 215569010001 | |||||
| COOPER, Charles Alexander Ryan | Director | Floor East Leconfield House Curzon Street W1J 5JA London 4th United Kingdom | Uk | British/Canadian | 158301440001 | |||||
| DILLON, John Edward Michael | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire England | United Kingdom | British | 183416490001 | |||||
| KACHKO, Ilya | Director | Yonge Street, 7th Floor Toronto 5650 Ontario M2m 4h5 Canada | Ontario Canada | Canadian | 183416360001 | |||||
| KELLY, David Thomas | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | England | British,Irish | 211188710001 | |||||
| LIGHTMAN, Michael Charles | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | United States | American | 252256910001 | |||||
| MALKANI, Ashvin | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | Canada | Canadian | 258345200001 | |||||
| MCNEILL, John Henderson | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | United States | American | 252298750002 | |||||
| MOUSSEAU, Andre Guy | Director | Yonge Street Suite 700 M2M 4H5 Toronto 5650 Ontario Canada | Canada | Canadian | 154436160001 | |||||
| PICKUP, Wayne Lawrence | Director | 3 Dering Street W1S 1AA London 4th Floor England | New Zealand | New Zealander | 245622490001 | |||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire | England | British | 234878980001 | |||||
| RAILTON, Nigel | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | England | British | 105621570002 | |||||
| ROWE, Jane Sarah | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | Canada | Canadian | 248534920001 | |||||
| ROWLEY, Robert Oscar | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire United Kingdom | England | British | 124844880001 | |||||
| SAROCH, Pavel | Director | 3 Dering Street W1S 1AA London 4th Floor England | Czech Republic | Czech | 306524870001 | |||||
| SIENNA, Lino Louis | Director | Yonge Street, Suite 700 M2M 4H5 Toronto 5650 Canada | Canada | Canadian | 149804960001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | 4th Floor Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | 142590820001 | |||||
| WIJSENBEEK, Frederik Jacob Alexander | Director | Tolpits Lane WD18 9RN Watford Magdalen House Hertfordshire England | Uk | Dutch | 170542040001 |
Who are the persons with significant control of ALLWYN LOTTERY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allwyn Uk Holding C Ltd | Mar 03, 2023 | 3 Dering Street W1S 1AA London 4th Floor | No | ||||||||||
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Natures of Control
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| Premier Lotteries Uk Limited | Apr 06, 2016 | Watford Hertfordshire, Wd18 9rn Tolpits Lane England | Yes | ||||||||||
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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