TLC LOTTERIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TLC LOTTERIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TLC LOTTERIES LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03186938. The accounts status is SMALL and accounts are next due on 30/09/2024.

TLC LOTTERIES LIMITED - BIRMINGHAM

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

DRAKES COURT ALCESTER ROAD
BIRMINGHAM
B47 6JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEAN ARMOUR MCDOUGALL Mar 1954 British Director 2019-05-10 CURRENT
MR MARK TIMOTHY HOPTON Oct 1955 British Director 2013-03-22 CURRENT
MRS JULIE DIANE WARD Aug 1961 British Director 2016-09-09 CURRENT
MS LUCY JAYNE WATKINS Nov 1979 British Director 2020-02-13 CURRENT
MR MICHAEL JOHN QUANTRILL Jun 1942 British Director 1996-04-11 UNTIL 2010-01-29 RESIGNED
MR CARL JULIAN BAYLISS Secretary 2011-04-12 UNTIL 2015-10-21 RESIGNED
MRS SUSAN JULIA MARJORIE HOATH Oct 1969 British Director 2017-08-18 UNTIL 2018-12-28 RESIGNED
DR AMANDA JANE ORCHARD May 1967 British Director 2010-02-01 UNTIL 2011-05-27 RESIGNED
MRS STEPHANIE JAYNE O'SULLIVAN May 1956 British Director 2009-10-01 UNTIL 2010-05-01 RESIGNED
MR JOHN LESLIE OVERTON Jan 1940 British Director 1997-06-02 UNTIL 2006-11-28 RESIGNED
MRS SUSAN CAROLE NEWCOMBE Nov 1966 British Director 2016-09-09 UNTIL 2018-04-09 RESIGNED
MR SHERIDAN GODFREY JOHN MEAKING Apr 1947 British Director 2010-02-17 UNTIL 2013-03-01 RESIGNED
ROBERT JOHN LEGGE Sep 1957 British Director 2000-06-30 UNTIL 2010-01-29 RESIGNED
MISS CLAIRE ANNETTE MARSHALL Feb 1971 British Director 2012-10-04 UNTIL 2016-03-31 RESIGNED
MR IAN LAING Jan 1958 British Director 2010-07-16 UNTIL 2013-04-05 RESIGNED
DAVID ROBIN DIXIE Dec 1949 British Secretary 1996-04-11 UNTIL 2000-06-01 RESIGNED
MR DAVID TIMOTHY JOHNSON Dec 1940 Secretary 2000-06-01 UNTIL 2001-06-07 RESIGNED
MRS JUDITH MILLWARD Oct 1953 British Director 2004-03-01 UNTIL 2016-09-09 RESIGNED
MR DAVID STRUDLEY Oct 1947 British Secretary 2006-11-28 UNTIL 2009-07-31 RESIGNED
ROBERT JOHN LEGGE Sep 1957 British Secretary 2001-06-07 UNTIL 2006-11-28 RESIGNED
MR DAVID TIMOTHY JOHNSON Dec 1940 Director 1997-06-02 UNTIL 2001-06-07 RESIGNED
MR JOHN ERNEST CADE Apr 1950 British Director 2011-05-27 UNTIL 2019-02-08 RESIGNED
RICHARD BESSELL HARE Jul 1943 British Director 2001-12-10 UNTIL 2004-02-13 RESIGNED
MR WILLIAM DOW YOUNG Apr 1933 British Director 1997-06-02 UNTIL 2010-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-11 UNTIL 1996-04-11 RESIGNED
TINA LYNN FISHER Apr 1959 British Director 2001-06-07 UNTIL 2009-10-01 RESIGNED
DAVID ROBIN DIXIE Dec 1949 British Director 1997-06-02 UNTIL 2000-06-30 RESIGNED
MR NOEL DOUGLAS CRAMER Dec 1960 Canadian Director 2019-02-08 UNTIL 2024-02-23 RESIGNED
MR GRAHAM MOSELEY COGGAN Dec 1926 British Director 1996-04-11 UNTIL 1997-06-02 RESIGNED
MR TOM NEIL HARRISON Jan 1972 British Director 2013-08-30 UNTIL 2016-11-18 RESIGNED
MR DAVID STRUDLEY Oct 1947 British Director 2006-11-28 UNTIL 2009-10-01 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director 1997-06-02 UNTIL 2001-09-26 RESIGNED
MS HILARY KATHRYN BARRETT Aug 1958 British Director 2019-05-10 UNTIL 2019-11-29 RESIGNED
MRS LOUISE ALEXANDRA ARNOLD Jan 1980 British Director 2015-11-01 UNTIL 2018-10-05 RESIGNED
MRS CATE BURKE Sep 1984 British Director 2023-03-03 UNTIL 2024-02-23 RESIGNED
MR ANDREW HAYNES Apr 1973 British Director 2019-02-08 UNTIL 2019-08-02 RESIGNED
MR KEVIN CHARLES GRIFFITHS Nov 1954 British Director 2019-08-21 UNTIL 2022-09-02 RESIGNED
MRS JORJ JARVIE Sep 1949 British Director 2010-03-27 UNTIL 2014-04-14 RESIGNED
MS CAROLINE ANN TAYLOR Dec 1963 British Director 2009-10-01 UNTIL 2011-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cate Burke 2023-03-03 9/1984 Birmingham   Significant influence or control
Ms Lucy Jayne Watkins 2020-02-13 11/1979 Birmingham   Significant influence or control
Mr Kevin Charles Griffiths 2019-08-21 - 2022-09-02 11/1954 Birmingham   Significant influence or control
Mrs Hilary Kathryn Barrett 2019-05-10 - 2019-12-03 8/1958 Birmingham   Significant influence or control
Mrs Jean Armour Mcdougall 2019-05-10 3/1954 Birmingham   Significant influence or control
Mr Andrew Haynes 2019-02-11 - 2019-08-02 4/1973 Birmingham   Significant influence or control
Mr Noel Douglas Cramer 2019-02-08 12/1960 Birmingham   Significant influence or control
Ms Susan Julia Marjorie Hoath 2017-08-18 - 2018-12-28 10/1969 Birmingham   Significant influence or control
Mrs Louise Alexandra Arnold 2017-04-01 - 2018-10-05 1/1980 Birmingham   Significant influence or control
Mrs Susan Carole Newcombe 2017-04-01 - 2018-04-09 11/1966 Birmingham   Significant influence or control
Mr Mark Timothy Hopton 2017-04-01 10/1955 Birmingham   Significant influence or control
Mrs Julie Diane Ward 2017-04-01 8/1961 Birmingham   Significant influence or control
Mr John Ernest Cade 2017-02-01 - 2019-02-08 4/1950 Birmingham   Significant influence or control

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ST. MARY'S HOSPICE LIMITED BIRMINGHAM Dissolved... GROUP 86900 - Other human health activities
FATHER HUDSON'S SOCIETY COLESHILL Active FULL 87300 - Residential care activities for the elderly and disabled
THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND WEST MIDLANDS Active SMALL 94990 - Activities of other membership organizations n.e.c.
QAC ENTERPRISES LIMITED BIRMINGHAM Active SMALL 47190 - Other retail sale in non-specialised stores
ACORNS CHILDREN'S HOSPICE TRADING LIMITED BIRMINGHAM Active SMALL 47190 - Other retail sale in non-specialised stores
ST. MARY'S HOSPICE (TRADING) LIMITED BIRMINGHAM Active DORMANT 47190 - Other retail sale in non-specialised stores
BLINDCARE HEREFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL NEPAL FELLOWSHIP BIRMINGHAM ENGLAND Active SMALL 86900 - Other human health activities
FOCUS BIRMINGHAM BIRMINGHAM Active SMALL 87300 - Residential care activities for the elderly and disabled
CHARITIES NETWORK BIRMINGHAM ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
QUEEN ALEXANDRA COLLEGE Active GROUP 85320 - Technical and vocational secondary education
FOCUS ENTERPRISES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PORTFOLIOTOO LTD. FARINGDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
DESIGNTOO LIMITED FARINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIXIE ASSOCIATES LIMITED BIRMINGHAM ENGLAND Dissolved... 69201 - Accounting and auditing activities
SOJOURN CONTRACTS LIMITED BIRMINGHAM ENGLAND Active -... MICRO ENTITY 71111 - Architectural activities
ZOETICA LIMITED RUGBY Dissolved... 70229 - Management consultancy activities other than financial management
OPTISCA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TLC Lotteries Limited - Limited company accounts 23.1 2023-06-06 31-12-2022 £272,110 Cash £182,718 equity

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