HEALTH LOTTERY TRUSTEE COMPANY LIMITED
Overview
Company Name | HEALTH LOTTERY TRUSTEE COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07762530 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH LOTTERY TRUSTEE COMPANY LIMITED?
Overdue | No |
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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 HEALTH LOTTERY TRUSTEE COMPANY LIMITED?
Last Confirmation Statement Made Up To | Sep 21, 2025 |
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Next Confirmation Statement Due | Oct 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 21, 2024 |
Overdue | No |
What are the latest filings for HEALTH LOTTERY TRUSTEE COMPANY LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Donna Elaine Cook as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Digby Benedict Rancombe as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Stephen Ellice as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Sanderson as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard John Martin as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Robert Sanderson on Jul 08, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of HEALTH LOTTERY TRUSTEE COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COOK, Donna Elaine | Director | Lower Thames Street EC3R 6EN London 10 | England | British | Accountant | 96090060001 | ||||
ELLICE, Martin Stephen | Director | Lower Thames Street EC3R 6EN London 10 | England | British | Group Joint Managing Director | 153564420001 | ||||
RANCOMBE, Digby Benedict | Director | Lower Thames Street EC3R 6EN London 10 | England | British | Group Finance Director | 209898160001 | ||||
VICK, Anthony John | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | England | British | Finance Director | 91130920001 | ||||
HALL, Martin Dawson | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | England | British | Chief Executive Officer | 138315970001 | ||||
HERRING, Keith | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | England | British | Accountant | 126213130001 | ||||
MARTIN, Richard John | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | United Kingdom | British | Accountant | 154347860001 | ||||
MULLER, Jeremy Howard | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | England | British | Director | 52081110001 | ||||
SANDERSON, Robert | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | United Kingdom | British | Group Joint Managing Director | 106663370001 |
Who are the persons with significant control of HEALTH LOTTERY TRUSTEE COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Health Lottery Limited | Apr 06, 2016 | 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building England | No | ||||||||||
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Natures of Control
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Mr Richard Clive Desmond | Apr 06, 2016 | Lower Thames Street EC3R 6EN London 10 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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