ALLWYN LOTTERY SOLUTIONS LIMITED - WATFORD


Company Profile Company Filings

Overview

ALLWYN LOTTERY SOLUTIONS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ALLWYN LOTTERY SOLUTIONS LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553980. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALLWYN LOTTERY SOLUTIONS LIMITED - WATFORD

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 31/03/2023 30/09/2024

Registered Office

MAGDALEN HOUSE
WATFORD
HERTFORDSHIRE
WD18 9RN

This Company Originates in : United Kingdom
Previous trading names include:
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED (until 15/09/2023)
CAMELOT STRATEGIC SOLUTIONS LIMITED (until 09/12/2015)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD MICHAEL DILLON Secretary 2011-03-07 CURRENT
PAVEL SAROCH Jul 1970 Czech Director 2023-03-03 CURRENT
WAYNE LAWRENCE PICKUP Jun 1976 New Zealander Director 2018-04-17 CURRENT
STEPAN DLOUHY Aug 1977 Czech Director 2023-03-03 CURRENT
JAN KARAS Jul 1975 Czech Director 2023-03-03 CURRENT
MR ANDRE GUY MOUSSEAU Nov 1977 Canadian Director 2011-03-09 UNTIL 2012-09-10 RESIGNED
MR ASHVIN MALKANI Mar 1975 Canadian Director 2019-05-09 UNTIL 2021-09-29 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2013-12-04 UNTIL 2016-06-22 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director 2018-07-12 UNTIL 2020-06-16 RESIGNED
MR LINO LOUIS SIENNA Dec 1951 Canadian Director 2011-03-07 UNTIL 2017-12-11 RESIGNED
MR NIGEL RAILTON Jan 1967 British Director 2011-03-07 UNTIL 2013-12-04 RESIGNED
JANE SARAH ROWE Apr 1959 Canadian Director 2018-07-12 UNTIL 2019-03-18 RESIGNED
MR NIGEL RAILTON Jan 1967 British Director 2016-06-22 UNTIL 2017-12-11 RESIGNED
MR MICHAEL CHARLES LIGHTMAN Dec 1963 American Director 2018-11-06 UNTIL 2020-06-16 RESIGNED
MR JOHN HENDERSON MCNEILL Mar 1968 American Director 2018-11-06 UNTIL 2020-06-16 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2018-07-12 UNTIL 2023-03-03 RESIGNED
MR ILYA KACHKO Aug 1979 Canadian Director 2013-12-04 UNTIL 2023-03-03 RESIGNED
MR JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 2013-12-04 UNTIL 2016-12-29 RESIGNED
MR BOGDAN CENANOVIC Mar 1976 Canadian Director 2016-12-08 UNTIL 2019-05-09 RESIGNED
MR CHARLES ALEXANDER RYAN COOPER Aug 1984 British/Canadian Director 2011-03-07 UNTIL 2012-10-19 RESIGNED
MR FREDERIK JACOB ALEXANDER WIJSENBEEK Jun 1975 Dutch Director 2013-01-02 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allwyn Holding Uk C Ltd 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Premier Lotteries Uk Limited 2016-04-06 - 2023-03-03 Hertfordshire, Wd18 9rn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONITOR TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMELOT LOTTERIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ALLWYN TECHNOLOGY SERVICES LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL LOTTERY ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
CISL LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
EXPLORE LEARNING LIMITED GUILDFORD ENGLAND Active FULL 85200 - Primary education
WHOLESALE COMMERCIAL COLLECTIONS LIMITED WATFORD Dissolved... DORMANT 99999 - Dormant Company
CAMELOT COMMERCIAL SERVICES LIMITED WATFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREMIER LOTTERIES CAPITAL UK LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
PREMIER LOTTERIES UK LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
PREMIER LOTTERIES INVESTMENTS UK LIMITED READING ENGLAND Active GROUP 70100 - Activities of head offices
CAMELOT BUSINESS SOLUTIONS LIMITED READING ENGLAND Active FULL 92000 - Gambling and betting activities
COLUMBUS TOPCO LIMITED GUILDFORD ENGLAND Active GROUP 85590 - Other education n.e.c.
COLUMBUS MIDCO LIMITED GUILDFORD ENGLAND Active FULL 85590 - Other education n.e.c.
COLUMBUS BIDCO LIMITED GUILDFORD ENGLAND Active FULL 85590 - Other education n.e.c.
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COUPLE HOLDCO LIMITED SLOUGH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENICE INVESTMENTS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH TOPCO LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMELOT UK LOTTERIES LIMITED HERTFORDSHIRE Active FULL 92000 - Gambling and betting activities
ALLWYN TECHNOLOGY SERVICES LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.