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.
Office Address | 10 Lower Thames Street |
Town | London |
Post code | EC3R 6EN |
Country of origin | United Kingdom |
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 |
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 |
White Knight Lottery | June 15, 2020 |
The New Lottery Company | February 17, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates July 16, 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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