The People's Lottery Holding Company Limited in LONDON - W2 6ET

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The People's Lottery Holding Company Limited LONDON

The People's Lottery Holding Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03936661. The The People's Lottery Holding Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 66 Porchester Road. Postal code: W2 6ET.

The firm has 2 directors, namely Peter N., Holly B.. Of them, Peter N., Holly B. have been with the company the longest, being appointed on 21 December 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The People's Lottery Holding Company Limited Address / Contact

Office Address	66 Porchester Road
Town	London
Post code	W2 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936661
Date of Incorporation	Thu, 24th Feb 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Peter N.

Position: Director

Appointed: 21 December 2009

Holly B.

Position: Director

Appointed: 21 December 2009

Barry G.

Position: Secretary

Appointed: 07 March 2012

Resigned: 31 March 2020

Simon B.

Position: Director

Appointed: 09 June 2008

Resigned: 28 January 2013

Andrew L.

Position: Secretary

Appointed: 09 June 2008

Resigned: 02 February 2009

Andrew L.

Position: Director

Appointed: 09 June 2008

Resigned: 02 February 2009

David R.

Position: Secretary

Appointed: 24 February 2002

Resigned: 09 June 2008

Donald C.

Position: Director

Appointed: 22 May 2000

Resigned: 13 February 2001

Richard B.

Position: Director

Appointed: 28 February 2000

Resigned: 21 December 2009

Caroline M.

Position: Director

Appointed: 28 February 2000

Resigned: 31 January 2002

Henry K.

Position: Director

Appointed: 28 February 2000

Resigned: 19 January 2001

Anne L.

Position: Secretary

Appointed: 28 February 2000

Resigned: 31 January 2002

John J.

Position: Director

Appointed: 28 February 2000

Resigned: 09 June 2008

Michael B.

Position: Director

Appointed: 28 February 2000

Resigned: 27 December 2001

Simon B.

Position: Director

Appointed: 28 February 2000

Resigned: 31 May 2001

Hal Management Limited

Position: Corporate Director

Appointed: 24 February 2000

Resigned: 28 February 2000

Hal Directors Limited

Position: Corporate Director

Appointed: 24 February 2000

Resigned: 28 February 2000

Hal Management Limited

Position: Corporate Secretary

Appointed: 24 February 2000

Resigned: 28 February 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Peter N. This PSC has 25-50% voting rights. The second one in the PSC register is Holly B. This PSC and has 25-50% voting rights.

Peter N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Holly B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 1st Feb 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 16th, October 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 1st Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 1st Feb 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 25th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 1st Feb 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 24th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 19th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Wed, 24th Feb 2010 filed on: 26th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Mar 2007	annual return
363s	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, February 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 19/03/03) up to Wed, 19th Mar 2003	annual return
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 27th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 27th, February 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)

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