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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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