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Home > England & Wales Companies > PREMIER LOTTERIES CAPITAL UK LIMITED
Company Information for

PREMIER LOTTERIES CAPITAL UK LIMITED

100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
Company Registration Number
07193500
Private Limited Company
Active

Company Overview

About Premier Lotteries Capital Uk Ltd
PREMIER LOTTERIES CAPITAL UK LIMITED was founded on 2010-03-17 and has its registered office in Reading. The organisation's status is listed as "Active". Premier Lotteries Capital Uk 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
PREMIER LOTTERIES CAPITAL UK LIMITED
 
Legal Registered Office
100 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GP
Other companies in WD18
 
Filing Information
Company Number 07193500
Company ID Number 07193500
Date formed 2010-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER LOTTERIES CAPITAL UK LIMITED
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Company Officers of PREMIER LOTTERIES CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MICHAEL DILLON
 Company Secretary 2010-06-30
JOHN EDWARD MICHAEL DILLON
 Director 2013-12-04
ILYA KACHKO
 Director 2013-12-04
ANDREW JONATHAN MARK TAYLOR
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER KENNEDY
 Director 2016-06-22 2016-09-21
LINO LOUIS SIENNA
 Director 2010-03-17 2016-06-22
NIGEL RAILTON
 Director 2013-02-01 2013-12-04
FREDERIK JACOB ALEXANDER WIJSENBEEK
 Director 2012-09-21 2013-02-01
CHARLES ALEXANDER RYAN COOPER
 Director 2010-08-09 2012-10-19
ANDRE GUY MOUSSEAU
 Director 2010-11-30 2012-09-10
NICHOLAS EDWARD HOLT
 Director 2010-04-26 2010-11-30
BENJAMIN ANTONY PATRICK HEWETSON
 Director 2010-04-26 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MICHAEL DILLON PREMIER LOTTERIES INVESTMENTS UK LIMITED Director 2013-12-04 CURRENT 2010-03-25 Active
JOHN EDWARD MICHAEL DILLON CAMELOT COMMERCIAL SERVICES LIMITED Director 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
JOHN EDWARD MICHAEL DILLON PREMIER LOTTERIES UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
JOHN EDWARD MICHAEL DILLON CAMELOT BUSINESS SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ILYA KACHKO ALLWYN TECHNOLOGY SERVICES LIMITED Director 2013-12-05 CURRENT 1993-05-27 Active
ILYA KACHKO PREMIER LOTTERIES INVESTMENTS UK LIMITED Director 2013-12-04 CURRENT 2010-03-25 Active
ILYA KACHKO CAMELOT COMMERCIAL SERVICES LIMITED Director 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
ILYA KACHKO ALLWYN LOTTERY SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ILYA KACHKO PREMIER LOTTERIES UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ILYA KACHKO CAMELOT BUSINESS SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ANDREW JONATHAN MARK TAYLOR SGN PLACE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
ANDREW JONATHAN MARK TAYLOR SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT UK LOTTERIES LIMITED Director 2016-06-22 CURRENT 1993-05-27 Active
ANDREW JONATHAN MARK TAYLOR SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
ANDREW JONATHAN MARK TAYLOR SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
ANDREW JONATHAN MARK TAYLOR SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
ANDREW JONATHAN MARK TAYLOR SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
ANDREW JONATHAN MARK TAYLOR SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
ANDREW JONATHAN MARK TAYLOR SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
ANDREW JONATHAN MARK TAYLOR SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ANDREW JONATHAN MARK TAYLOR ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Liquidation
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES INVESTMENTS UK LIMITED Director 2013-12-04 CURRENT 2010-03-25 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT COMMERCIAL SERVICES LIMITED Director 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT BUSINESS SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ANDREW JONATHAN MARK TAYLOR JOKA CONSULTING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Tolpits Lane Watford Hertfordshire WD18 9RN
2023-06-16APPOINTMENT TERMINATED, DIRECTOR ILYA KACHKO
2023-06-16APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROWE
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-09Memorandum articles filed
2023-03-02Resolutions passed:<ul><li>Resolution Share premium account canelled 01/03/2023<li>Resolution reduction in capital</ul>
2023-03-02Solvency Statement dated 01/03/23
2023-03-02Statement by Directors
2023-03-02Statement of capital on GBP 143.5
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MICHAEL DILLON
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071935000002
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071935000002
2022-10-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-10AP01DIRECTOR APPOINTED MR NICOLAS JAMES JANSA
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO SANTARELLI
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MS SARAH JANE ROWE
2019-12-09AP01DIRECTOR APPOINTED MR STEFANO SANTARELLI
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-01-29SH0119/01/19 STATEMENT OF CAPITAL GBP 1345
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1163
2018-01-11SH0121/12/17 STATEMENT OF CAPITAL GBP 1163
2018-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER KENNEDY
2016-06-23AP01DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LINO LOUIS SIENNA
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-04AP01DIRECTOR APPOINTED MR JOHN EDWARD MICHAEL DILLON
2013-12-04AP01DIRECTOR APPOINTED MR ILYA KACHKO
2013-12-04AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071935000002
2013-06-20RP04SECOND FILING WITH MUD 17/03/13 FOR FORM AR01
2013-06-20ANNOTATIONClarification
2013-04-12AR0117/03/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK
2013-02-08AP01DIRECTOR APPOINTED MR NIGEL RAILTON
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER
2012-10-03AP01DIRECTOR APPOINTED MR FREDERIK JACOB ALEXANDER WIJSENBEEK
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU
2012-08-08RP04SECOND FILING WITH MUD 17/03/12 FOR FORM AR01
2012-08-08ANNOTATIONClarification
2012-04-12AR0117/03/12 FULL LIST
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0117/03/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED ANDRE GUY MOUSSEAU
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 4TH FLOOR EAST, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA, ENGLAND
2010-08-20AP03SECRETARY APPOINTED JOHN EDWARD MICHAEL DILLON
2010-08-10AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER RYAN COOPER
2010-08-10AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26AP01DIRECTOR APPOINTED MR BENJAMIN ANTHONY PATRICK HEWETSON
2010-04-26AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT
2010-04-12AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PREMIER LOTTERIES CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER LOTTERIES CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding RBC EUROPE LIMITED
A SECURITY AGREEMENT 2010-07-08 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of PREMIER LOTTERIES CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER LOTTERIES CAPITAL UK LIMITED
Trademarks
We have not found any records of PREMIER LOTTERIES CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER LOTTERIES CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER LOTTERIES CAPITAL UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER LOTTERIES CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER LOTTERIES CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER LOTTERIES CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG2 6GP