The New Lottery Company Holdings Limited is a private limited company registered at The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors.
Director Richard M., appointed on 29 June 2020. Director John M., appointed on 29 June 2020. Director Robert S., appointed on 05 February 2018.
The company is officially categorised as "gambling and betting activities" (Standard Industrial Classification: 92000). According to CH data there was a change of name on 2020-06-15 and their previous name was The Great British Lottery Company Limited.
The last confirmation statement was sent on 2023-02-04 and the due date for the next filing is 2024-02-18. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Northern & Shell Building |
| Office Address2 | Number 10 Lower Thames Street |
| Town | London |
| Post code | EC3R 6EN |
| Country of origin | United Kingdom |
| Registration Number | 11188217 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 05 February 2018
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Northern & Shell Plc from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Richard D. This PSC has significiant influence or control over the company,. Moving on, there is Northern & Shell Lotteries Limited, who also meets the Companies House requirements to be categorised 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.
Northern & Shell Plc
The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Notified on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
| Notified on | 5 February 2018 |
| Nature of control: |
significiant influence or control |
Northern & Shell Lotteries Limited
The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 07528552 |
| Notified on | 29 June 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northern & Shell Health Limited
The Northern & Shell Building Number 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07528552 |
| Notified on | 5 February 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Great British Lottery Company | June 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 6th, July 2023 |
accounts | Free Download (20 pages) |
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