Health Lottery Trustee Company Limited LONDON


Founded in 2011, Health Lottery Trustee Company, classified under reg no. 07762530 is an active company. Currently registered at 10 Lower Thames Street EC3R 6EN, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Digby R., Martin E. and Anthony V.. Of them, Anthony V. has been with the company the longest, being appointed on 21 September 2012 and Digby R. and Martin E. have been with the company for the least time - from 29 June 2020. As of 28 April 2024, there were 5 ex directors - Robert S., Martin H. and others listed below. There were no ex secretaries.

Health Lottery Trustee Company Limited Address / Contact

Office Address 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07762530
Date of Incorporation Mon, 5th Sep 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 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Digby R.

Position: Director

Appointed: 29 June 2020

Martin E.

Position: Director

Appointed: 29 June 2020

Anthony V.

Position: Director

Appointed: 21 September 2012

Robert S.

Position: Director

Appointed: 21 September 2012

Resigned: 29 June 2020

Martin H.

Position: Director

Appointed: 11 April 2012

Resigned: 21 September 2012

Jeremy M.

Position: Director

Appointed: 05 September 2011

Resigned: 27 July 2012

Keith H.

Position: Director

Appointed: 05 September 2011

Resigned: 24 February 2012

Richard M.

Position: Director

Appointed: 05 September 2011

Resigned: 29 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Richard D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is The Health Lottery Limited that put London, England as the address. This PSC has a legal form of "a limited company", 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.

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Health Lottery Limited

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07111216
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 21st September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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