THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED
Overview
| Company Name | THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07758114 |
| 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 THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED located?
| Registered Office Address | 199 Borough High Street SE1 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BRITISH LEGION PRIZES LTD | Jul 25, 2015 | Jul 25, 2015 |
| TRAVEL AND LEARN LIMITED | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Joannou as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Chris Tingle as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark James Atkinson as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Benedict Byrne as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Lewis as a director on Apr 28, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Mark James | Director | Borough High Street SE1 1AA London 199 | England | British | 199745400003 | |||||||||
| RYAN, Gary John | Director | Borough High Street SE1 1AA London 199 | England | British | 203886130001 | |||||||||
| TINGLE, Chris | Director | Borough High Street SE1 1AA London 199 | England | British | 319658430001 | |||||||||
| DOWNIE, Helen Marie | Secretary | 11 Queens Avenue N10 3PE London Flat 3 United Kingdom | 174461350001 | |||||||||||
| JOANNOU, Luke | Secretary | Borough High Street SE1 1AA London 199 United Kingdom | 199738330001 | |||||||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | Borough High Street SE1 1AA London 199 United Kingdom | 169337110001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BYRNE, Charles Benedict | Director | Borough High Street SE1 1AA London 199 United Kingdom | England | British | 173439900002 | |||||||||
| DAWSON, Alan, Mr. | Director | 10 Salisbury Square EC4Y 8EH London St. Brides House United Kingdom | United Kingdom | British | 36215520001 | |||||||||
| FREETH, Susan Jane | Director | East Tower 3 Pan Peninsula E14 9HQ London 2307 United Kingdom | United Kingdom | British | 113692020002 | |||||||||
| GRAHAM, John Martin | Director | Borough High Street SE1 1AA London 199 | England | British | 33455900001 | |||||||||
| LEWIS, Nicholas Andrew | Director | Borough High Street SE1 1AA London 199 | England | British | 208490550001 | |||||||||
| OPPENHEIMER, Daniel Alexander Pasternak | Director | Borough High Street SE1 1AA London 199 | England | British | 161135220001 |
What are the latest statements on persons with significant control for THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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