Company Information for

THE NEW LOTTERY COMPANY HOLDINGS LIMITED

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

11188217

Private Limited Company

Active

About The New Lottery Company Holdings Ltd

THE NEW LOTTERY COMPANY HOLDINGS LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active". The New Lottery Company Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
Legal Registered Office
THE NORTHERN & SHELL BUILDING
NUMBER 10 LOWER THAMES STREET
LONDON
EC3R 6EN
Previous Names
THE GREAT BRITISH LOTTERY COMPANY LIMITED
15/06/2020

Filing Information

Company Number11188217
Date formed2018-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due05/03/2019
Type of accountsFULL
Last Datalog update:
2024-07-05 17:18:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sanderson Company Secretary 2018-02-05
Martin Stephen Ellice Director GROUP JOINT MANAGING DIRECTOR 2018-02-05 ENGLAND
Robert Sanderson Director GROUP JOINT MANAGING DIRECTOR 2018-02-05 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Martin Stephen Ellice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Stephen Ellice INTERNATIONAL DISTRIBUTION 2018 LIMITEDDirector 2018-03-01 CURRENT 2018-01-10 Active - Proposal to Strike off
Martin Stephen Ellice TARATELLA LIMITEDDirector 2018-02-28 CURRENT 1992-11-11 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP UK LIMITEDDirector 2016-04-01 CURRENT 2007-06-28 Liquidation
Martin Stephen Ellice NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Martin Stephen Ellice BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Martin Stephen Ellice WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Martin Stephen Ellice NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Martin Stephen Ellice HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Martin Stephen Ellice NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-15 CURRENT 2011-02-14 Active
Martin Stephen Ellice NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL MUSIC LIMITEDDirector 2010-08-18 CURRENT 1996-01-17 Liquidation
Martin Stephen Ellice NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Martin Stephen Ellice 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Martin Stephen Ellice NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Martin Stephen Ellice NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Martin Stephen Ellice NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Martin Stephen Ellice NLA MEDIA ACCESS LIMITEDDirector 2008-04-04 CURRENT 1994-12-20 Active
Martin Stephen Ellice WESTFERRY HOUSING LIMITEDDirector 2007-12-10 CURRENT 2007-12-10 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP LIMITEDDirector 2007-10-17 CURRENT 2001-05-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL PROPERTIES LIMITEDDirector 2006-04-06 CURRENT 2000-11-09 Active
Martin Stephen Ellice LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Martin Stephen Ellice LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Martin Stephen Ellice NORTHERN & SHELL PLCDirector 2001-06-13 CURRENT 2000-10-04 Active
Martin Stephen Ellice FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Martin Stephen Ellice BIG MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-14
Martin Stephen Ellice LEONE LINGERIE LIMITEDDirector 1995-09-01 CURRENT 1992-07-10 Dissolved 2013-11-14
Martin Stephen Ellice MAINSTREAM NETWORK LIMITEDDirector 1995-09-01 CURRENT 1992-08-27 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1986-04-28 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND INVESTMENTS LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-13
Martin Stephen Ellice GERALDTON LIMITEDDirector 1995-09-01 CURRENT 1991-07-29 Active
Martin Stephen Ellice NORTHERN & SHELL GROUP LIMITEDDirector 1994-03-29 CURRENT 1993-01-25 Active
Martin Stephen Ellice NORTHERN & SHELL SERVICES LIMITEDDirector 1993-11-12 CURRENT 1993-11-12 Active
Martin Stephen Ellice SORSE DISTRIBUTION LIMITEDDirector 1993-01-25 CURRENT 1984-02-07 Liquidation

Related Directorships for Robert Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Sanderson EMOOV LIMITEDDirector 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
Robert Sanderson WESTFERRY HOUSING LIMITEDDirector 2017-06-16 CURRENT 2007-12-10 Active
Robert Sanderson NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Robert Sanderson BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Robert Sanderson HEALTH LOTTERY TRUSTEE COMPANY LIMITEDDirector 2012-09-21 CURRENT 2011-09-05 Active
Robert Sanderson WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Robert Sanderson NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Robert Sanderson HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Robert Sanderson NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
Robert Sanderson OUTSIDE TALENT LIMITEDDirector 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-20
Robert Sanderson NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Robert Sanderson NORTHERN & SHELL MUSIC LIMITEDDirector 2010-08-18 CURRENT 1996-01-17 Liquidation
Robert Sanderson NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Robert Sanderson 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Robert Sanderson NORTHERN & SHELL INVESTMENTS LIMITEDDirector 2010-08-05 CURRENT 1991-04-05 Active
Robert Sanderson NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Robert Sanderson NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Robert Sanderson LTS PARTNERS LIMITEDDirector 2010-03-22 CURRENT 2010-02-23 Active
Robert Sanderson NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Robert Sanderson PORTLAND MEDIA GROUP UK LIMITEDDirector 2009-06-02 CURRENT 2007-06-28 Liquidation
Robert Sanderson NORTHERN & SHELL SERVICES LIMITEDDirector 2007-07-04 CURRENT 1993-11-12 Active
Robert Sanderson SORSE DISTRIBUTION LIMITEDDirector 2007-04-23 CURRENT 1984-02-07 Liquidation
Robert Sanderson MAINSTREAM NETWORK LIMITEDDirector 2006-10-04 CURRENT 1992-08-27 Dissolved 2013-11-14
Robert Sanderson 2R RECORDS LIMITEDDirector 2006-03-30 CURRENT 2004-03-15 Dissolved 2013-11-14
Robert Sanderson LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Robert Sanderson LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Robert Sanderson FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Robert Sanderson PORTLAND MEDIA GROUP LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Liquidation
Robert Sanderson NORTHERN & SHELL PROPERTIES LIMITEDDirector 2000-11-15 CURRENT 2000-11-09 Active
Robert Sanderson NORTHERN & SHELL PLCDirector 2000-10-04 CURRENT 2000-10-04 Active
Robert Sanderson NORTHERN & SHELL GROUP LIMITEDDirector 1999-05-28 CURRENT 1993-01-25 Active