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Lotto Logic Limited (Companies House Registration Number 07316451) is a private limited company created on 2010-07-15 in United Kingdom. The business has its registered office at 30 City Road, London EC1Y 2AB. Lotto Logic Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Lotto Logic Limited
Number	07316451
Date of Incorporation:	2010-07-15
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Adam B. (in the company from 15 July 2010). 1 secretary is also there: Elena B. (appointed on 16 August 2019). The official register indexes 1 person of significant control - Adam B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,360	22,455	76,291	99,003	55,611	345,604	873,052	1,353,392	1,906,618	1,321,440	1,532,835	1,989,018	2,970,579
Fixed Assets	-	-	-	-	5,910	201,294	-	197,397	210,245	453,929	258,646	147,571	177,204
Total Assets Less Current Liabilities	224	11,860	54,686	80,597	55,353	424,147	903,622	1,378,289	1,923,801	1,689,976	1,726,537	2,003,720	2,856,312
Intangible Fixed Assets	-	-	-	-	-	189,203	-	-	-	-	-	-	-
Number Shares Allotted	-	100	40	40	40	60	-	-	-	-	-	-	-
Shareholder Funds	224	11,860	54,686	80,597	55,353	424,147	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,121	3,251	4,447	5,910	12,091	-	-	-	-	-	-	-

People with significant control

Adam B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/15 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/15 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/07/15 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On 2021/06/21 secretary's details were changed filed on: 26th, July 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, March 2022 \| incorporation	Free Download (22 pages)
(SH02) Sub-division of shares on 2022/02/11 filed on: 8th, March 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 8th, March 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/01/05 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/07/15 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, February 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2019 \| capital	Free Download (2 pages)
(AP03) On 2019/08/16, company appointed a new person to the position of a secretary filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/15 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/07/15 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/04/26 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
(CH01) On 2016/08/25 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/15 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2nd Floor Radisson Court 219 Long Lane London SE1 4PR on 2017/04/24 to 30 City Road London EC1Y 2AB filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/1160.00 GBP filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/15 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
(SH03) Own shares purchase filed on: 18th, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, May 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, May 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/15 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/01 capital
(AP01) New director appointment on 2014/06/04. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/15 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/07/24 from Room 2.08, New Loom House, 101 Back Church Lane London E1 1LU England filed on: 24th, July 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, November 2012 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/15 filed on: 5th, October 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/10/02 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/02 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/15 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 15th, July 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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