Active
Company Information for PREMIER LOTTERIES INVESTMENTS UK LIMITED
100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PREMIER LOTTERIES INVESTMENTS UK LIMITED | |
Legal Registered Office | |
100 LONGWATER AVENUE GREEN PARK READING RG2 6GP Other companies in W1J | |
Company Number | 07202475 | |
---|---|---|
Company ID Number | 07202475 | |
Date formed | 2010-03-25 | |
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 | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 02:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD MICHAEL DILLON |
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ILYA KACHKO |
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ANDREW JONATHAN MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ALEXANDER KENNEDY |
Director | ||
LINO LOUIS SIENNA |
Director | ||
NIGEL RAILTON |
Director | ||
FREDERIK JACOB ALEXANDER WIJSENBEEK |
Director | ||
CHARLES ALEXANDER RYAN COOPER |
Director | ||
ANDRE GUY MOUSSEAU |
Director | ||
NICHOLAS EDWARD HOLT |
Director | ||
BENJAMIN ANTONY PATRICK HEWETSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
ALLWYN TECHNOLOGY SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 1993-05-27 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
ALLWYN LOTTERY SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CAMELOT UK LOTTERIES LIMITED | Director | 2016-06-22 | CURRENT | 1993-05-27 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 10 Portman Square London W1H 6AZ England | ||
APPOINTMENT TERMINATED, DIRECTOR ILYA KACHKO | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROWE | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account canelled 01/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/03/23 | ||
Statement of capital on GBP 134.9 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MICHAEL DILLON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JAMES JANSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SANTARELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE ROWE | |
AP01 | DIRECTOR APPOINTED MR STEFANO SANTARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
SH01 | 19/01/19 STATEMENT OF CAPITAL GBP 1349 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1165 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 1165 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER KENNEDY | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINO LOUIS SIENNA | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 4th Floor East Leconfield House Curzon Street London W1J 5JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MICHAEL DILLON | |
AP01 | DIRECTOR APPOINTED MR ILYA KACHKO | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON | |
AR01 | 25/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK | |
AP01 | DIRECTOR APPOINTED MR NIGEL RAILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR FREDERIK JACOB ALEXANDER WIJSENBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU | |
AR01 | 25/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDRE GUY MOUSSEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER RYAN COOPER | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ANTHONY PATRICK HEWETSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER LOTTERIES INVESTMENTS UK LIMITED are:
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. |