Lnw Gaming And Systems Holdings Limited is a private limited company registered at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Dylan S., appointed on 25 August 2023. Director James S., appointed on 25 August 2023.
As far as secretaries are concerned, we can name: Daniel M., appointed on 29 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a change of name on 2023-01-09 and their previous name was Bally Gaming and Systems Holdings Limited.
The last confirmation statement was sent on 2022-12-07 and the date for the next filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Xyz Building Level 2 |
| Office Address2 | 2 Hardman Blvd, Spinningfields |
| Town | Manchester |
| Post code | M3 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 11104432 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Secretary
Appointed: 29 August 2022
The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Lnw Gaming, Inc., from Las Vegas. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lnw Gaming, Inc.,
6601 Bermuda Road, Las Vegas, Nevada, 89119
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Secretary Of State |
| Registration number | 2039007 |
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bally Gaming And Systems Holdings | January 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy