Uk Lottery Management Limited in 55 Charnock Road LIVERPOOL

Uk Lottery Management Limited LIVERPOOL

Uk Lottery Management started in year 1993 as Private Limited Company with registration number 02884057. The Uk Lottery Management company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Liverpool at Walton House. Postal code: L67 1AA. Since 2010-07-28 Uk Lottery Management Limited is no longer carrying the name Littlewoods Lotteries.

The company has 2 directors, namely James A., Carl L.. Of them, Carl L. has been with the company the longest, being appointed on 20 November 2014 and James A. has been with the company for the least time - from 16 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Lottery Management Limited Address / Contact

Office Address	Walton House
Office Address2	55 Charnock Road
Town	Liverpool
Post code	L67 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884057
Date of Incorporation	Tue, 21st Dec 1993
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

James A.

Position: Director

Appointed: 16 January 2023

Carl L.

Position: Director

Appointed: 20 November 2014

Patrick C.

Position: Secretary

Appointed: 19 July 2018

Resigned: 30 June 2023

Derek L.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2023

Maneck K.

Position: Director

Appointed: 03 March 2016

Resigned: 26 June 2017

Conleth B.

Position: Director

Appointed: 20 November 2014

Resigned: 30 September 2018

John B.

Position: Director

Appointed: 02 September 2013

Resigned: 03 March 2016

Ian H.

Position: Director

Appointed: 27 July 2011

Resigned: 24 September 2014

Steven C.

Position: Secretary

Appointed: 03 July 2006

Resigned: 06 March 2013

Steven C.

Position: Director

Appointed: 03 July 2006

Resigned: 06 March 2013

Ian P.

Position: Director

Appointed: 03 October 2005

Resigned: 17 November 2014

Gary S.

Position: Secretary

Appointed: 04 March 2005

Resigned: 03 July 2006

Roger W.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2005

George R.

Position: Director

Appointed: 18 November 2003

Resigned: 08 November 2004

Robert H.

Position: Secretary

Appointed: 22 January 2001

Resigned: 04 March 2005

Gary S.

Position: Secretary

Appointed: 28 September 2000

Resigned: 22 January 2001

David M.

Position: Secretary

Appointed: 05 September 2000

Resigned: 28 September 2000

Colin M.

Position: Director

Appointed: 05 September 2000

Resigned: 28 November 2003

Robert D.

Position: Director

Appointed: 24 June 1998

Resigned: 25 September 1998

John H.

Position: Director

Appointed: 23 September 1997

Resigned: 03 September 1999

Francis F.

Position: Director

Appointed: 23 September 1997

Resigned: 03 September 1999

Gary S.

Position: Director

Appointed: 23 September 1997

Resigned: 01 September 2006

Anthony H.

Position: Director

Appointed: 22 May 1997

Resigned: 24 June 1998

Jeremy C.

Position: Director

Appointed: 16 January 1997

Resigned: 30 January 2001

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 05 September 2000

Paul R.

Position: Director

Appointed: 05 April 1996

Resigned: 03 September 1999

Paul R.

Position: Secretary

Appointed: 05 April 1996

Resigned: 01 May 1996

John T.

Position: Director

Appointed: 26 July 1994

Resigned: 02 June 2000

Marianne G.

Position: Director

Appointed: 26 July 1994

Resigned: 30 June 1997

Mark H.

Position: Director

Appointed: 21 December 1993

Resigned: 05 April 1996

Mark H.

Position: Secretary

Appointed: 21 December 1993

Resigned: 05 April 1996

Fiona D.

Position: Director

Appointed: 21 December 1993

Resigned: 04 March 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is The Football Pools Limited from Liverpool, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sportech Gaming Limited that entered Liverpool, England as the official address. This PSC has a legal form of "a private 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.

The Football Pools Limited

Walton House 55 Charnock Road, Liverpool, England, L67 1AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10573569
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sportech Gaming Limited

Walton House 55 Charnock Road, Liverpool, L67 1AA, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04118085
Notified on	6 April 2016
Ceased on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Lotteries	July 28, 2010
Littlewoods Enterprises	April 8, 1994
Littlewoods Promotions	March 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 15000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-23: 15000000.00 GBP	capital
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, August 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (13 pages)
363s	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/06/03	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/09/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/09/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, October 1999	accounts	Free Download (19 pages)
363a	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (12 pages)
363a	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 10th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 10th, August 1998	accounts	Free Download (19 pages)
363a	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return
363a	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return	Free Download
AA	Full accounts data made up to 1997-04-30 filed on: 6th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 6th, October 1997	accounts	Free Download (18 pages)
363a	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 29th, November 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 29th, November 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, August 1996	accounts	Free Download (11 pages)
363a	Annual return made up to 1996-06-19 filed on: 19th, June 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-06-19 filed on: 19th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 20th, June 1995	annual return
363(190)	Location of debenture register address changed filed on: 20th, June 1995	annual return	Free Download
363x	Return made up to 15/06/95; full list of members filed on: 20th, June 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 20th, June 1995	annual return
363(353)	Location of register of members address changed filed on: 20th, June 1995	annual return	Free Download
363x	Return made up to 15/06/95; full list of members filed on: 20th, June 1995	annual return	Free Download (14 pages)
363x	Return made up to 26/07/94; full list of members filed on: 4th, August 1994	annual return	Free Download
363x	Return made up to 26/07/94; full list of members filed on: 4th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, June 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, June 1994	accounts	Free Download

Uk Lottery Management Limited LIVERPOOL

Uk Lottery Management Limited Address / Contact

Company Information / Profile

Company staff

James A.

Carl L.

Patrick C.

Derek L.

Maneck K.

Conleth B.

John B.

Ian H.

Steven C.

Steven C.

Ian P.

Gary S.

Roger W.

George R.

Robert H.

Gary S.

David M.

Colin M.

Robert D.

John H.

Francis F.

Gary S.

Anthony H.

Jeremy C.

Littlewoods Secretarial Services Ltd

Paul R.

Paul R.

John T.

Marianne G.

Mark H.

Mark H.

Fiona D.

People with significant control

Company previous names

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