The New Lottery Company Limited, London
The New Lottery Company Limited is a private limited company. Previously, it was called White Knight Lottery Limited (changed on 2020-06-15). Located at 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 4 years old business was incorporated on 2019-07-17 and is officially categorised as "gambling and betting activities" (SIC code: 92000).3 directors can be found in the firm: John M. (appointed on 29 June 2020), Robert S. (appointed on 17 July 2019), Richard M. (appointed on 17 July 2019).
| About | |
|---|---|
| Name: The New Lottery Company Limited | |
| Number: 12106979 | |
| Incorporation date: 2019-07-17 | |
| End of financial year: 31 December |
| Address: |
10 Lower Thames Street London EC3R 6EN |
| SIC code: |
92000 - Gambling and betting activities |
Company staff
People with significant control
The New Lottery Company Holdings Limited
29 June 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northern & Shell Health Limited
17 July 2019 - 29 June 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for The New Lottery Company Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was sent on 2023-07-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: The New Lottery Company Holdings Limited 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. Northern & Shell Health Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lower Thames Street, EC3R 6EN London.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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