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NORTHERN & SHELL LOTTERIES LIMITED - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 07528552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Northern And Shell Building
- Number 10 Lower Thames Street
- London
- EC3R 6EN The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- ELLICE, Martin Stephen
- RANCOMBE, Digby Benedict
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-14
- Age Of Company 2011-02-14 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Richard Clive Desmond
- Northern & Shell Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHERN & SHELL HEALTH LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-08-10
- Last Date: 2024-07-27
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NORTHERN & SHELL LOTTERIES LIMITED Company Description
- NORTHERN & SHELL LOTTERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07528552. Its current trading status is "live". It was registered 2011-02-14. It was previously called NORTHERN & SHELL HEALTH LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at The Northern And Shell Building .
Get NORTHERN & SHELL LOTTERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern & Shell Lotteries Limited - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2011-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-28) - AA
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confirmation-statement-with-no-updates (2024-08-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-22) - TM02
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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capital-allotment-shares (2021-08-11) - SH01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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confirmation-statement-with-updates (2018-07-27) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-11) - SH01
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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legacy (2013-01-04) - MG02
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accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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legacy (2012-10-29) - MG04
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-account-reference-date-company-previous-shortened (2012-02-15) - AA01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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memorandum-articles (2011-05-12) - MEM/ARTS
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resolution (2011-05-12) - RESOLUTIONS
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incorporation-company (2011-02-14) - NEWINC
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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legacy (2011-05-11) - MG01
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termination-director-company-with-name (2011-02-15) - TM01