The Health Lottery Limited. net worth, address, company information. Free

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The Health Lottery Limited (number 07111216) is a private limited company legally formed on 2009-12-22. This company has its registered office at The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN. The Health Lottery Limited is operating under Standard Industrial Classification code: 92000 which stands for "gambling and betting activities".

Company details

Name	The Health Lottery Limited
Number	07111216
Date of Incorporation:	2009/12/22
End of financial year:	31 December
Address:	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
SIC code:	92000 - Gambling and betting activities

Moving to the 2 directors that can be found in the enterprise, we can name: Digby R. (appointed on 08 July 2016), Martin E. (appointment date: 17 February 2011). The Companies House lists 2 persons of significant control, namely: Northern & Shell Lotteries Limited is located at 10 Lower Thames Street, EC3R 6EN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard D. has substantial control or influence.

Directors

People with significant control

Northern & Shell Lotteries Limited

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 And Wales)
Registration number	07528552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2021-07-29: 95004.00 GBP filed on: 11th, August 2021 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on 2020-06-29 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-29 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-29 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 20th, June 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on 2018-02-28 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (28 pages)
(CH01) On 2016-07-08 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 7th, May 2016 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2015-08-20: 95002.00 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-09 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(CH03) On 2012-08-16 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-08-16 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-16 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-16 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-16 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2011-09-14) of a secretary filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 17th, August 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from the Nothern and Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 2011-08-16 filed on: 16th, August 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, May 2011 \| incorporation	Free Download (26 pages)
(AD01) Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB England on 2011-03-01 filed on: 1st, March 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2010-05-14: 95000.00 GBP filed on: 24th, November 2010 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-03 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-11-02 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2010 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (8 pages)

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