Northern & Shell Lotteries Limited. Head office in London. Check Director.

Northern & Shell Lotteries Limited, London

Northern & Shell Lotteries Limited is a private limited company. Previously, it was called Northern & Shell Health Limited (it was changed on 2020-06-15). Registered at The Northern and Shell Building, Number 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 13 years old enterprise was incorporated on 2011-02-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Digby R. (appointed on 12 November 2021), Martin E. (appointed on 15 February 2011).

About
Name: Northern & Shell Lotteries Limited
Number: 07528552
Incorporation date: 2011-02-14
End of financial year: 31 December


Address:	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Northern & Shell Plc

6 April 2016

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	04086466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Northern & Shell Lotteries Limited confirmation statement filing is 2024-08-10. The most current one was filed on 2023-07-27. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Richard D. who has substantial control or influence. Northern & Shell Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Lower Thames Street, EC3R 6EN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022/07/27 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (22 pages)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2021/07/29 filed on: 11th, August 2021 \| capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/07/27 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/15 filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/27 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/07/27 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/07/11 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2018/03/05 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/07/08 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/16 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/20 filed on: 11th, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (15 pages)
CH03	On 2013/02/14 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, January 2013 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 filed on: 29th, October 2012 \| mortgage	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (16 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 15th, February 2012 \| accounts	Free Download (1 page)
CH01	On 2012/02/14 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/09/26 filed on: 26th, September 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2011 \| incorporation	Free Download (28 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2011 \| mortgage	Free Download (12 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011 \| officers	Free Download (3 pages)
TM01	2011/02/15 - the day director's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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