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 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
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 |
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 |