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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
- SANDERSON, Robert
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: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
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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 and 1 secretary. The latest accounts are filed up to 2020-12-31. 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
Did you know? kompany provides original and official company documents for NORTHERN & SHELL LOTTERIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07528552#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07528552#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07528552#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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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
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keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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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
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-06) - CH01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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keyboard_arrow_right 2015
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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
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capital-allotment-shares (2015-09-11) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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legacy (2013-01-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-secretary-company-with-change-date (2013-02-19) - CH03
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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legacy (2012-10-29) - MG04
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change-account-reference-date-company-previous-shortened (2012-02-15) - AA01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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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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memorandum-articles (2011-05-12) - MEM/ARTS
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resolution (2011-05-12) - RESOLUTIONS
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legacy (2011-05-11) - MG01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
