Founded in 2004, Lnw Gaming Uk, classified under reg no. 05184120 is an active company. Currently registered at Fourth Floor Building 9 Chiswick Park W4 5XT, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 10th January 2023 Lnw Gaming Uk Limited is no longer carrying the name Sg Digital.
At the moment there are 2 directors in the the firm, namely Dylan S. and James S.. In addition one secretary - Daniel M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fourth Floor Building 9 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5XT |
| Country of origin | United Kingdom |
| Registration Number | 05184120 |
| Date of Incorporation | Tue, 20th Jul 2004 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Secretary
Appointed: 25 August 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Lnw Gaming and Systems Holdings Limited from Manchester, United Kingdom. This PSC is categorised 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. Another entity in the persons with significant control register is Lnw Uk Holdings Limited that put Manchester, England as the 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. Moving on, there is Openbet Technologies Limited, who also meets the Companies House criteria to be indexed as a PSC. 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.
Lnw Gaming And Systems Holdings Limited
Xyz Building 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11104432 |
| Notified on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lnw Uk Holdings Limited
Xyz Building Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11279159 |
| Notified on | 20 April 2022 |
| Ceased on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Openbet Technologies Limited
Building 9, Fourth Floor, Chiswick Park Chiswick High Road, London, W4 5XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Limited Companies |
| Registration number | 06712030 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sg Digital | January 10, 2023 |
| Electracade | December 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, November 2023 |
accounts | Free Download (37 pages) |
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