Active
Company Information for LNW UK HOLDINGS LIMITED
XYZ BUILDING LEVEL 2, 2 HARDMAN BLVD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
11279159
Private Limited Company
Active |
Company Name | ||
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LNW UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS MANCHESTER M3 3AQ | ||
Previous Names | ||
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Company Number | 11279159 | |
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Company ID Number | 11279159 | |
Date formed | 2018-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/04/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN QUARTIERI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNW GAMING UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Director | 2018-02-28 | CURRENT | 1992-07-13 | Active | |
N T MEDIA LIMITED | Director | 2018-02-28 | CURRENT | 1997-07-24 | Liquidation | |
OPENBET TECHNOLOGIES LIMITED | Director | 2018-02-28 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
NYX DIGITAL GAMING (OB SPV) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
OPENBET LIMITED | Director | 2018-02-28 | CURRENT | 1995-12-06 | Active | |
OB ACQUISITION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-26 | Liquidation | |
OB FINANCING LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
OB TOPCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-20 | Liquidation | |
BETDIGITAL LTD | Director | 2018-02-28 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
DMWSL 699 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-29 | Liquidation | |
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
WAGERLOGIC (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2001-07-23 | Active | |
LNW GAMING AND SYSTEMS HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
LNW GAMING AND SYSTEMS LIMITED | Director | 2017-11-30 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CUSTOMIZED GAMES LIMITED | Director | 2016-02-11 | CURRENT | 2007-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
02/10/23 STATEMENT OF CAPITAL GBP 217348171 | ||
Resolutions passed:<ul><li>Resolution on securities<li>resolution passed on capital acquisition<li>Resolution Cancel share prem a/c 02/10/2023<li>Resolution Capitalise 14210672 02/10/2023</ul> | ||
Solvency Statement dated 02/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
Second filing of capital allotment of shares GBP110 | ||
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE PURCELL JAMES | ||
DIRECTOR APPOINTED MR. JAMES SOTTILE | ||
DIRECTOR APPOINTED MR. DYLAN SLANEY | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom | ||
Change of details for Bally Gaming and Systems (Uk) Limited as a person with significant control on 2023-03-03 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed sg digital uk holdings LIMITED\certificate issued on 09/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE PURCELL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP110.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Sg House 1 Howarth Court Oldham OL9 9XB England | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 203137499.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 110 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LNW UK HOLDINGS 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. |