HEALTH LOTTERY TRUSTEE COMPANY LIMITED

HEALTH LOTTERY TRUSTEE COMPANY LIMITED

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

    Company NameHEALTH LOTTERY TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07762530
    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 HEALTH LOTTERY TRUSTEE COMPANY LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is HEALTH LOTTERY TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH LOTTERY TRUSTEE COMPANY 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 HEALTH LOTTERY TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for HEALTH LOTTERY TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mrs Donna Elaine Cook as a director on Jan 22, 2025

    2 pagesAP01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Digby Benedict Rancombe as a director on Jun 29, 2020

    2 pagesAP01

    Appointment of Mr Martin Stephen Ellice as a director on Jun 29, 2020

    2 pagesAP01

    Termination of appointment of Robert Sanderson as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Richard John Martin as a director on Jun 29, 2020

    1 pagesTM01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Robert Sanderson on Jul 08, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of HEALTH LOTTERY TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Donna Elaine
    Lower Thames Street
    EC3R 6EN London
    10
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    EnglandBritishAccountant96090060001
    ELLICE, Martin Stephen
    Lower Thames Street
    EC3R 6EN London
    10
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    EnglandBritishGroup Joint Managing Director153564420001
    RANCOMBE, Digby Benedict
    Lower Thames Street
    EC3R 6EN London
    10
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    EnglandBritishGroup Finance Director209898160001
    VICK, Anthony John
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    EnglandBritishFinance Director91130920001
    HALL, Martin Dawson
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    EnglandBritishChief Executive Officer138315970001
    HERRING, Keith
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    EnglandBritishAccountant126213130001
    MARTIN, Richard John
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    United KingdomBritishAccountant154347860001
    MULLER, Jeremy Howard
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    EnglandBritishDirector52081110001
    SANDERSON, Robert
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    Director
    Lower Thames Street
    EC3R 6EN London
    10
    United Kingdom
    United KingdomBritishGroup Joint Managing Director106663370001

    Who are the persons with significant control of HEALTH LOTTERY TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Health Lottery Limited
    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 And Wales)
    Registration Number07111216
    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.
    Mr Richard Clive Desmond
    Lower Thames Street
    EC3R 6EN London
    10
    Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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