HEALTH LOTTERY ELM LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH LOTTERY ELM LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALTH LOTTERY ELM LIMITED was incorporated 14 years ago on 16/01/2010 and has the registered number: 07127308. The accounts status is FULL and accounts are next due on 30/09/2024.

HEALTH LOTTERY ELM LIMITED - LONDON

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

THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIGBY RANCOMBE Oct 1976 British Director 2016-07-08 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2011-02-17 CURRENT
MR ROBERT SANDERSON Jun 1960 British Director 2011-02-17 UNTIL 2020-06-29 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 2010-11-09 UNTIL 2012-10-05 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2011-02-17 UNTIL 2016-07-08 RESIGNED
MRS SARAH JANE MOORE Oct 1968 British Director 2010-01-16 UNTIL 2011-02-17 RESIGNED
MR PHILIP HUNTER MATTHEWS Apr 1961 British Director 2010-11-09 UNTIL 2011-02-17 RESIGNED
MR RICHARD JOHN MARTIN Jul 1971 British Director 2016-07-08 UNTIL 2020-06-29 RESIGNED
MR DOMINIC PAUL MANSOUR Jul 1976 British Director 2013-01-10 UNTIL 2014-02-11 RESIGNED
MR KEITH HERRING Feb 1973 British Director 2010-11-09 UNTIL 2012-02-24 RESIGNED
MR MARTIN DAWSON HALL Jun 1971 British Director 2010-11-09 UNTIL 2012-08-28 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 2011-02-17 UNTIL 2018-02-28 RESIGNED
MR ROBERT SANDERSON Secretary 2011-09-14 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Health Lottery Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Clive Desmond 2016-04-06 12/1951 London   Significant influence or control

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