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THE NEW LOTTERY COMPANY LIMITED

THE NEW LOTTERY COMPANY LIMITED

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

    • Overview

    Company NameTHE NEW LOTTERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106979
    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 THE NEW LOTTERY COMPANY LIMITED?

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

    Where is THE NEW LOTTERY COMPANY LIMITED located?

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

    What were the previous names of THE NEW LOTTERY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE KNIGHT LOTTERY LIMITEDFeb 17, 2020Feb 17, 2020
    THE NEW LOTTERY COMPANY LIMITEDJul 17, 2019Jul 17, 2019

    What are the latest accounts for THE NEW LOTTERY 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 THE NEW LOTTERY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for THE NEW LOTTERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

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

    		7 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Notification of The New Lottery Company Holdings Limited as a person with significant control on Jun 29, 2020

    		2 pagesPSC02

    Cessation of Northern & Shell Health Limited as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

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

    		1 pagesTM02

    Appointment of Mr John Frederick Mills as a director on Jun 29, 2020

    		2 pagesAP01

    Termination of appointment of Digby Benedict Rancombe as a director on Jun 29, 2020

    		1 pagesTM01

    Termination of appointment of Martin Stephen Ellice as a director on Jun 29, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2020

    		RES15
    View All Filings

    Who are the officers of THE NEW LOTTERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Richard John
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United KingdomBritish154347860001
    MILLS, John Frederick
    Les Varines
    St. Saviour
    JE2 7SB Jersey
    Le Picachon
    Jersey
    		Director
    Les Varines
    St. Saviour
    JE2 7SB Jersey
    Le Picachon
    Jersey
    		JerseyBritish228959650001
    SANDERSON, Robert
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United KingdomBritish106663370001
    SANDERSON, Robert
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Secretary
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		260556280001
    ELLICE, Martin Stephen
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish153564420001
    RANCOMBE, Digby Benedict
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish209898160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW LOTTERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The New Lottery Company Holdings Limited
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		Jun 29, 2020
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11188217
    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.
    Northern & Shell Health Limited
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Jul 17, 2019
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07528552
    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