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Uk Lottery Management LTD

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Reports

Extended Company Report with Annual Accounts UK LOTTERY MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LITTLEWOODS LOTTERIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02884057
Record last updated Friday, August 4, 2023 9:03:09 AM UTC
Official Address Walton House 55 Charnock Road Liverpool Merseyside L671aa Warbreck
There are 33 companies registered at this street
Postal Code L671AA
Sector Gambling and betting activities

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UK LOTTERY MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

UK LOTTERY MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 14, 2017 Statement of satisfaction of a charge / full / charge no 1 1659483... Statement of satisfaction of a charge / full / charge no 1 1659483...
Registry Jul 25, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2017 Resignation of one Director Resignation of one Director
Registry Jun 28, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 28, 2017 Registration of a charge / charge code 1659285... Registration of a charge / charge code 1659285...
Registry Jun 26, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 26, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2017 Annual accounts Annual accounts
Financials Aug 24, 2016 Annual accounts 7953410... Annual accounts 7953410...
Registry Jun 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 3, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 3, 2016 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2016 Resignation of one Director Resignation of one Director
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jul 6, 2015 Annual return Annual return
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Change of particulars for director Change of particulars for director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Resignation of one Director 2593851... Resignation of one Director 2593851...
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Registry May 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 2, 2013 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2012 Memorandum of association Memorandum of association
Registry Jul 31, 2012 Resolution Resolution
Registry Jul 31, 2012 Statement of companies objects Statement of companies objects
Registry Jul 30, 2012 Mortgage Mortgage
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2655177... Change of particulars for director 2655177...
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Change of name certificate Change of name certificate
Registry Jul 28, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 28, 2010 Company name change Company name change
Registry Aug 18, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Dec 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Resolution Resolution
Registry Dec 6, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2007 Resolution Resolution
Registry Aug 18, 2007 Annual return Annual return
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Resignation of a person Resignation of a person
Registry Sep 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 20, 2006 Appointment of a person Appointment of a person
Registry Jul 20, 2006 Resignation of a person Resignation of a person
Registry Jul 7, 2006 Annual return Annual return
Registry Jul 3, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a person Appointment of a person
Registry Oct 3, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 6, 2005 Annual return Annual return
Registry Mar 11, 2005 Appointment of a person Appointment of a person
Registry Mar 11, 2005 Resignation of a person Resignation of a person
Registry Mar 4, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 4, 2005 Resignation of one Barrister and one Secretary (a man) Resignation of one Barrister and one Secretary (a man)
Registry Jan 4, 2005 Appointment of a person Appointment of a person
Registry Dec 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2004 Resignation of a person Resignation of a person
Registry Nov 8, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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