The New Lottery Company Limited LONDON


The New Lottery Company Limited is a private limited company that can be found at 10 Lower Thames Street, London EC3R 6EN. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors.
Director John M., appointed on 29 June 2020. Director Robert S., appointed on 17 July 2019. Director Richard M., appointed on 17 July 2019.
The company is categorised as "gambling and betting activities" (Standard Industrial Classification: 92000). According to Companies House data there was a change of name on 2020-06-15 and their previous name was White Knight Lottery Limited.
The last confirmation statement was filed on 2023-07-16 and the date for the subsequent filing is 2024-07-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The New Lottery 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 12106979
Date of Incorporation Wed, 17th Jul 2019
Industry Gambling and betting activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

John M.

Position: Director

Appointed: 29 June 2020

Robert S.

Position: Director

Appointed: 17 July 2019

Richard M.

Position: Director

Appointed: 17 July 2019

Martin E.

Position: Director

Appointed: 17 July 2019

Resigned: 29 June 2020

Digby R.

Position: Director

Appointed: 17 July 2019

Resigned: 29 June 2020

Robert S.

Position: Secretary

Appointed: 17 July 2019

Resigned: 29 June 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is The New Lottery Company Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Northern & Shell Health Limited that put London, 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.

The New Lottery Company Holdings 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 11188217
Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Northern & Shell Health Limited

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 Uk Register Of Companies
Registration number 07528552
Notified on 17 July 2019
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

White Knight Lottery June 15, 2020
The New Lottery Company February 17, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 16, 2023
filed on: 21st, July 2023
Free Download (3 pages)

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