DOGS TRUST LOTTERIES LIMITED

DOGS TRUST LOTTERIES LIMITED

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

    Company NameDOGS TRUST LOTTERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14015851
    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 DOGS TRUST LOTTERIES LIMITED?

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

    Where is DOGS TRUST LOTTERIES LIMITED located?

    Registered Office Address
    2 Wakley Street
    EC1V 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOGS TRUST LOTTERIES 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 DOGS TRUST LOTTERIES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for DOGS TRUST LOTTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Wakley Street London EC1V 7RQ United Kingdom to 2 Wakley Street London EC1V 7LT on Jan 12, 2026

    1 pagesAD01

    Appointment of Mrs Polly Lindsay Monard Bianchi as a director on Dec 11, 2025

    2 pagesAP01

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

    2 pagesAA

    Appointment of Mr Graeme Alastair Robertson as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Ms Jayne Marie Whitton as a director on Jun 20, 2025

    2 pagesAP01

    Appointment of Ms Louisa Claire Renata Simons as a director on Jun 20, 2025

    2 pagesAP01

    Appointment of Dr Simon Festing as a secretary on Jun 20, 2025

    2 pagesAP03

    Termination of appointment of Karin Parfitt as a secretary on Jun 20, 2025

    1 pagesTM02

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Murray Daniel as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Graeme Alastair Robertson as a director on Dec 31, 2024

    1 pagesTM01

    Change of details for Dogs Trust Worldwide as a person with significant control on Jul 01, 2024

    2 pagesPSC05

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

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Dogs Trust Worldwide as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Dogs Trust Trustee Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Owen Jonathan Sharp on Mar 19, 2024

    2 pagesCH01

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

    2 pagesAA

    Termination of appointment of James Ross Hiley as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Karin Parfitt as a secretary on Apr 01, 2023

    2 pagesAP03

    Termination of appointment of Karolina Walkowicz as a secretary on Mar 31, 2023

    1 pagesTM02

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Who are the officers of DOGS TRUST LOTTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FESTING, Simon, Dr
    Wakley Street
    EC1V 7LT London
    2
    England
    Secretary
    Wakley Street
    EC1V 7LT London
    2
    England
    337370550001
    BIANCHI, Polly Lindsay Monard
    Wakley Street
    EC1V 7LT London
    2
    England
    Director
    Wakley Street
    EC1V 7LT London
    2
    England
    EnglandBritish343674630001
    ROBERTSON, Graeme Alastair
    Wakley Street
    EC1V 7LT London
    2
    England
    Director
    Wakley Street
    EC1V 7LT London
    2
    England
    EnglandBritish186883050002
    SHARP, Owen Jonathan
    Wakley Street
    EC1V 7LT London
    2
    England
    Director
    Wakley Street
    EC1V 7LT London
    2
    England
    EnglandBritish269229890002
    SIMONS, Louisa Claire Renata
    Wakley Street
    EC1V 7LT London
    2
    England
    Director
    Wakley Street
    EC1V 7LT London
    2
    England
    EnglandBritish313379330001
    WHITTON, Jayne Marie
    Wakley Street
    EC1V 7LT London
    2
    England
    Director
    Wakley Street
    EC1V 7LT London
    2
    England
    EnglandBritish127765870001
    PARFITT, Karin
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Secretary
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    307831310001
    WALKOWICZ, Karolina
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Secretary
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    294246250001
    DANIEL, Nicholas Murray
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Director
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    EnglandBritish294246230001
    HILEY, James Ross
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Director
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    EnglandBritish102442450002
    ROBERTSON, Graeme Alastair
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Director
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    United KingdomBritish294246240001

    Who are the persons with significant control of DOGS TRUST LOTTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wakley Street
    EC1V 7RQ London
    17
    England
    Jul 01, 2024
    Wakley Street
    EC1V 7RQ London
    17
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09365971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Mar 31, 2022
    Wakley Street
    EC1V 7RQ London
    17
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08996564
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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