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 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
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 |