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THE NEW LOTTERY COMPANY HOLDINGS LIMITED

Active
11188217·incorporated 2018-02-05

THE NEW LOTTERY COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number 11188217; OpenRegistry canonical ID GB-11188217-the-new-lottery-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,410 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE NEW LOTTERY COMPANY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Clive Desmond born 1951 resident in United Arab Emirates, British national. Notified 2018-02-05.
    • Has significant influence or control
  • Northern & Shell Plc. Notified 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Northern & Shell Health Limited (United Kingdom reg. 07528552). Notified 2018-02-05. Ceased 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Northern & Shell Lotteries Limited (United Kingdom reg. 07528552). Notified 2020-06-29. Ceased 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE NEW LOTTERY COMPANY HOLDINGS LIMITED has previously traded as:

  • THE GREAT BRITISH LOTTERY COMPANY LIMITED (until 2020-06-15)

Similar UK companies

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