THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936661. The accounts status is DORMANT and accounts are next due on 30/04/2024.

THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2009-12-21 CURRENT
MS HOLLY KATIE TEMPLEMAN BRANSON Nov 1981 British Director 2009-12-21 CURRENT
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director 2000-02-28 UNTIL 2001-01-19 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2012-03-07 UNTIL 2020-03-31 RESIGNED
MRS ANNE LEACH Jan 1947 British Secretary 2000-02-28 UNTIL 2002-01-31 RESIGNED
MR ANDREW SHORE LEE Sep 1968 British Secretary 2008-06-09 UNTIL 2009-02-02 RESIGNED
MR DAVID JOHN RUTHERFORD Nov 1961 British Secretary 2002-02-24 UNTIL 2008-06-09 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2000-05-22 UNTIL 2001-02-13 RESIGNED
CAROLINE ANNE MARLAND Apr 1946 British Director 2000-02-28 UNTIL 2002-01-31 RESIGNED
MR ANDREW SHORE LEE Sep 1968 British Director 2008-06-09 UNTIL 2009-02-02 RESIGNED
HAL MANAGEMENT LIMITED Corporate Director 2000-02-24 UNTIL 2000-02-28 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2000-02-28 UNTIL 2008-06-09 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 2008-06-09 UNTIL 2013-01-28 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 2000-02-28 UNTIL 2001-05-31 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2000-02-28 UNTIL 2009-12-21 RESIGNED
VISCOUNT MICHAEL JOHN BLAKENHAM Jan 1938 British Director 2000-02-28 UNTIL 2001-12-27 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2000-02-24 UNTIL 2000-02-28 RESIGNED
HAL DIRECTORS LIMITED Corporate Director 2000-02-24 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Holly Katie Templeman Branson 2016-04-06 11/1981 London   Voting rights 25 to 50 percent
Peter Michael Russell Norris 2016-04-06 3/1955 London   Voting rights 25 to 50 percent

Related Companies

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THE PEOPLE'S LOTTERY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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