UK LOTTERY MANAGEMENT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
UK LOTTERY MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
UK LOTTERY MANAGEMENT LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02884057. The accounts status is FULL and accounts are next due on 30/09/2024.
UK LOTTERY MANAGEMENT LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02884057. The accounts status is FULL and accounts are next due on 30/09/2024.
UK LOTTERY MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WALTON HOUSE
LIVERPOOL
MERSEYSIDE
L67 1AA
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS LOTTERIES LIMITED (until 28/07/2010)
LITTLEWOODS LOTTERIES LIMITED (until 28/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 | CURRENT |
MR JAMES DOUGLAS ARNOLD | Jan 1979 | British | Director | 2023-01-16 | CURRENT |
MR DEREK THOMAS LLOYD | Dec 1958 | British | Director | 2017-07-11 UNTIL 2023-02-01 | RESIGNED |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2003-11-18 UNTIL 2004-11-08 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Director | 1996-04-05 UNTIL 1999-09-03 | RESIGNED |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-09-05 UNTIL 2003-11-28 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Secretary | 2001-01-22 UNTIL 2005-03-04 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Secretary | 1993-12-21 UNTIL 1996-04-05 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Secretary | 2000-09-05 UNTIL 2000-09-28 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-05-01 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 1997-09-23 UNTIL 2006-09-01 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2016-03-03 UNTIL 2017-06-26 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-03 UNTIL 2014-11-17 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
PATRICK CURTIS | Secretary | 2018-07-19 UNTIL 2023-06-30 | RESIGNED | ||
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2000-09-28 UNTIL 2001-01-22 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2004-12-01 UNTIL 2005-10-31 | RESIGNED |
JOHN COLIN THWAITE | Jun 1945 | British | Director | RESIGNED | |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2011-07-27 UNTIL 2014-09-24 | RESIGNED |
MR. JOHN DENIS HUSSEY | Nov 1942 | Irish | Director | 1997-09-23 UNTIL 1999-09-03 | RESIGNED |
ROBERT IAN DUNCAN | May 1947 | British | Director | 1998-06-24 UNTIL 1998-09-25 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Director | 1993-12-21 UNTIL 1996-04-05 | RESIGNED |
ANTHONY RICHARD HILLYER | Oct 1958 | British | Director | 1997-05-22 UNTIL 1998-06-24 | RESIGNED |
MARIANNE MCKENZIE GREEN | Nov 1954 | British | Director | RESIGNED | |
FRANCIS MICHAEL FLANNERY | Dec 1944 | Irish | Director | 1997-09-23 UNTIL 1999-09-03 | RESIGNED |
FIONA ELSPETH ROBB DUGGAN | Mar 1955 | British | Director | 1993-12-21 UNTIL 1996-03-04 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR JEREMY JOHN COLLIS | Feb 1951 | British | Director | 1997-01-16 UNTIL 2001-01-30 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2018-09-30 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2013-09-02 UNTIL 2016-03-03 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Football Pools Limited | 2017-06-26 | Liverpool England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sportech Gaming Limited | 2016-04-06 - 2017-06-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |