Northern & Shell Lotteries Limited in Number 10 Lower Thames Street LONDON

Northern & Shell Lotteries Limited LONDON

Northern & Shell Lotteries started in year 2011 as Private Limited Company with registration number 07528552. The Northern & Shell Lotteries company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at The Northern And Shell Building. Postal code: EC3R 6EN. Since 2020/06/15 Northern & Shell Lotteries Limited is no longer carrying the name Northern & Shell Health.

The firm has 2 directors, namely Digby R., Martin E.. Of them, Martin E. has been with the company the longest, being appointed on 15 February 2011 and Digby R. has been with the company for the least time - from 12 November 2021. 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 - Robert S. who worked with the the firm until 12 November 2021.

Northern & Shell Lotteries Limited Address / Contact

Office Address	The Northern And Shell Building
Office Address2	Number 10 Lower Thames Street
Town	London
Post code	EC3R 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07528552
Date of Incorporation	Mon, 14th Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Digby R.

Position: Director

Appointed: 12 November 2021

Martin E.

Position: Director

Appointed: 15 February 2011

Robert S.

Position: Secretary

Appointed: 22 September 2011

Resigned: 12 November 2021

Stanley M.

Position: Director

Appointed: 15 February 2011

Resigned: 08 July 2016

Paul A.

Position: Director

Appointed: 15 February 2011

Resigned: 28 February 2018

Barbara K.

Position: Director

Appointed: 14 February 2011

Resigned: 14 February 2011

Robert S.

Position: Director

Appointed: 14 February 2011

Resigned: 12 November 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Richard D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Northern & Shell Plc that entered London, England as the official 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

Northern & Shell Plc

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 & Wales)
Registration number	04086466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northern & Shell Health	June 15, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022/07/27 filed on: 27th, July 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, June 2022	accounts	Free Download (22 pages)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2021/07/29 filed on: 11th, August 2021	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/07/27 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/15 filed on: 15th, June 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/27 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/07/27 filed on: 27th, July 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/07/11 filed on: 13th, July 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2018/03/05 filed on: 14th, March 2018	persons with significant control	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/07/08 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
TM01	2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/20 filed on: 11th, September 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (15 pages)
CH03	On 2013/02/14 secretary's details were changed filed on: 19th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, January 2013	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 filed on: 29th, October 2012	mortgage	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (16 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 15th, February 2012	accounts	Free Download (1 page)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/09/26 filed on: 26th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2011	incorporation	Free Download (28 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2011	mortgage	Free Download (12 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (3 pages)
TM01	2011/02/15 - the day director's appointment was terminated filed on: 15th, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Northern & Shell Lotteries Limited LONDON

Northern & Shell Lotteries Limited Address / Contact

Company Information / Profile

Company staff

Digby R.

Martin E.

Robert S.

Stanley M.

Paul A.

Barbara K.

Robert S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us