Active
Company Information for HEALTH LOTTERY FINANCIAL LIMITED
THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
07127207
Private Limited Company
Active |
Company Name | |
---|---|
HEALTH LOTTERY FINANCIAL LIMITED | |
Legal Registered Office | |
THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in EC3R | |
Company Number | 07127207 | |
---|---|---|
Company ID Number | 07127207 | |
Date formed | 2010-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SANDERSON |
||
MARTIN STEPHEN ELLICE |
||
RICHARD JOHN MARTIN |
||
DIGBY RANCOMBE |
||
ROBERT SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL ASHFORD |
Director | ||
STANLEY SYDNEY MYERSON |
Director | ||
DOMINIC PAUL MANSOUR |
Director | ||
ALAN MICHAEL RIDDY |
Director | ||
MARTIN DAWSON HALL |
Director | ||
KEITH HERRING |
Director | ||
PHILIP HUNTER MATTHEWS |
Director | ||
SARAH JANE MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSK ELECTRICAL LIMITED | Director | 2004-08-21 - 2005-08-13 | RESIGNED | 2004-08-18 | Active | |
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
PORTLAND INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
GERALDTON LIMITED | Director | 1995-09-01 | CURRENT | 1991-07-29 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation | |
EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
NORTHERN & SHELL PLC | Director | 2016-07-08 | CURRENT | 2000-10-04 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2016-07-08 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-30 | Active | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2012-04-11 | Active | |
HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2016-07-08 | CURRENT | 2010-01-16 | Active | |
NORTHERN & SHELL PLC | Director | 2016-07-08 | CURRENT | 2000-10-04 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2016-07-08 | CURRENT | 2009-12-22 | Active | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2016-07-08 | CURRENT | 2012-04-11 | Active | |
EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2012-09-21 | CURRENT | 2011-09-05 | Active | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
OUTSIDE TALENT LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL INVESTMENTS LIMITED | Director | 2010-08-05 | CURRENT | 1991-04-05 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
LTS PARTNERS LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-23 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2009-06-02 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 2007-04-23 | CURRENT | 1984-02-07 | Liquidation | |
MAINSTREAM NETWORK LIMITED | Director | 2006-10-04 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
2R RECORDS LIMITED | Director | 2006-03-30 | CURRENT | 2004-03-15 | Dissolved 2013-11-14 | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
PORTLAND MEDIA GROUP LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-09 | Active | |
NORTHERN & SHELL PLC | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1999-05-28 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARTIN | |
TM02 | Termination of appointment of Robert Sanderson on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ASHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Sanderson on 2016-07-08 | |
AP01 | DIRECTOR APPOINTED MR DIGBY RANCOMBE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SYDNEY MYERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSOUR | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAUL MANSOUR | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDY | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SANDERSON on 2012-09-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 19/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HERRING | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT SANDERSON | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE NORAL WAY BANBURY OXFORDSHIRE OX16 2SB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEPHEN ELLICE | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL ASHFORD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED MR STANLEY MYERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS | |
AR01 | 16/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUNTER MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL RODDY / 09/11/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAWSON HALL | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL RODDY | |
AP01 | DIRECTOR APPOINTED MR KEITH HERRING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEALTH LOTTERY FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |