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 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
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 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 |