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ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD

ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD

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

    • Overview

    Company NameESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11995048
    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 ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

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

    Where is ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD located?

    Registered Office Address
    The Business Centre Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brenda Playford as a secretary on Sep 15, 2025

    		1 pagesTM02

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Christopher Ager as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Jane Gurney as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mrs Brenda Playford as a secretary on Nov 01, 2019

    		2 pagesAP03

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2019

    Statement of capital on May 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGER, Jonathan Christopher
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		Director
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		United KingdomBritish78613580003
    TUNNINGLEY, Andrew James
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		Director
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		United KingdomBritish252215020002
    PLAYFORD, Brenda
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		Secretary
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		264043160001
    GURNEY, Jane
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		Director
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		United KingdomBritish258461040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		May 14, 2019
    Earls Colne Business Park
    Earls Colne
    CO6 2NS Colchester
    The Business Centre
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04269794
    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.
    View Detailed Information on Persons with Significant Control

    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