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THE NEW LOTTERY COMPANY LIMITED
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THE NEW LOTTERY COMPANY LIMITED: Filings

    • Overview

    Company NameTHE NEW LOTTERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106979
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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