Allwyn Lottery Solutions Limited WATFORD


Allwyn Lottery Solutions started in year 2011 as Private Limited Company with registration number 07553980. The Allwyn Lottery Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Watford at Magdalen House. Postal code: WD18 9RN. Since 2023/09/15 Allwyn Lottery Solutions Limited is no longer carrying the name Camelot Global Lottery Solutions.

Currently there are 4 directors in the the firm, namely Stepan D., Pavel S. and Jan K. and others. In addition one secretary - Timothy B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the firm until 31 January 2024.

Allwyn Lottery Solutions Limited Address / Contact

Office Address Magdalen House
Office Address2 Tolpits Lane
Town Watford
Post code WD18 9RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07553980
Date of Incorporation Mon, 7th Mar 2011
Industry Gambling and betting activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Timothy B.

Position: Secretary

Appointed: 01 February 2024

Stepan D.

Position: Director

Appointed: 03 March 2023

Pavel S.

Position: Director

Appointed: 03 March 2023

Jan K.

Position: Director

Appointed: 03 March 2023

Wayne P.

Position: Director

Appointed: 17 April 2018

Ashvin M.

Position: Director

Appointed: 09 May 2019

Resigned: 29 September 2021

John M.

Position: Director

Appointed: 06 November 2018

Resigned: 16 June 2020

Michael L.

Position: Director

Appointed: 06 November 2018

Resigned: 16 June 2020

Robert R.

Position: Director

Appointed: 12 July 2018

Resigned: 16 June 2020

David K.

Position: Director

Appointed: 12 July 2018

Resigned: 03 March 2023

Jane R.

Position: Director

Appointed: 12 July 2018

Resigned: 18 March 2019

Bogdan C.

Position: Director

Appointed: 08 December 2016

Resigned: 09 May 2019

Nigel R.

Position: Director

Appointed: 22 June 2016

Resigned: 11 December 2017

John D.

Position: Director

Appointed: 04 December 2013

Resigned: 29 December 2016

Andrew T.

Position: Director

Appointed: 04 December 2013

Resigned: 22 June 2016

Ilya K.

Position: Director

Appointed: 04 December 2013

Resigned: 03 March 2023

Frederik W.

Position: Director

Appointed: 02 January 2013

Resigned: 01 February 2013

Andre M.

Position: Director

Appointed: 09 March 2011

Resigned: 10 September 2012

Charles C.

Position: Director

Appointed: 07 March 2011

Resigned: 19 October 2012

Lino S.

Position: Director

Appointed: 07 March 2011

Resigned: 11 December 2017

John D.

Position: Secretary

Appointed: 07 March 2011

Resigned: 31 January 2024

Nigel R.

Position: Director

Appointed: 07 March 2011

Resigned: 04 December 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Allwyn Holding Uk C Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Premier Lotteries Uk Limited that entered Hertfordshire, Wd18 9Rn, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allwyn Holding Uk C Ltd

One Connaught Place, London, W2 2ET, England

Legal authority Companies Act 2006 (Ca 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 14530228
Notified on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Premier Lotteries Uk Limited

Tolpits Lane Watford, Hertfordshire, Wd18 9rn, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07193686
Notified on 6 April 2016
Ceased on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Camelot Global Lottery Solutions September 15, 2023
Camelot Strategic Solutions December 9, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 16th, October 2023
Free Download (65 pages)

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