LNW GAMING UK LIMITED
Active - Accounts Filed
General Information
NAME
LNW GAMING UK LIMITED
COMPANY NUMBER
05184120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/07/2004
(20 years and 4 months old)
WEBSITE
www.electracade.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2020
10/01/2023
SG DIGITAL LIMITED
View all previous names
LONDON
W4 5XT
Telephone: 02087421600
TPS: No
Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
Telephone: 87421600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENBET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SG DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Dylan Slaney (930802446) has left the board |
| 25/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LNW GAMING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LNW GAMING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LNW GAMING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIFIC GAMES CORP | N/A | N/A |
| BALLY TECHNOLOGIES INC | N/A | N/A |
| BALLY GAMING INC | N/A | N/A |
| BALLY GAMING AND SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLY GAMING AND SYSTEMS UK LIMITED | Company is dissolved | View Report |
| CUSTOMIZED GAMES LIMITED | Company is dissolved | View Report |
| RED7MOBILE LTD | Company is dissolved | View Report |
| SG DIGITAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYX DIGITAL GAMING (ALBERTA) INC | N/A | N/A |
| WAGERLOGIC (IRELAND) LIMITED | N/A | N/A |
| NYX GAMING GROUP LTD | N/A | N/A |
| NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Company is dissolved | View Report |
| BETDIGITAL LTD | Company is dissolved | View Report |
| NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Company is dissolved | View Report |
| NYX DIGITAL GAMING (OB SPV) LIMITED | In Liquidation | View Report |
| OB TOPCO LIMITED | In Liquidation | View Report |
| OB MIDCO LIMITED | In Liquidation | View Report |
| OB FINANCING LIMITED | In Liquidation | View Report |
| OB ACQUISITION LIMITED | In Liquidation | View Report |
| OPENBET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OPENBET LIMITED | Active - Accounts Filed | View Report |
| N T MEDIA LIMITED | In Liquidation | View Report |
| OPENBET RETAIL LIMITED | Active - Accounts Filed | View Report |
| SG DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WAGERLOGIC LTD | N/A | N/A |
| WAGERLOGIC (UK) LIMITED | Non-Trading | View Report |
| SCIENTIFIC GAMES HOLDINGS LIMITED | N/A | N/A |
| SCIENTIFIC GAMES WORLDWIDE LIMITED | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG ACQUISITION | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS | N/A | N/A |
| SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GLOBAL DRAW LIMITED | Active - Accounts Filed | View Report |
| BARCREST GROUP LIMITED | Active - Accounts Filed | View Report |
| SG GAMING LIMITED | Company is dissolved | View Report |
| SG GAMING UK LIMITED | Company is dissolved | View Report |
| NEOMI ASSOCIATES INC | N/A | N/A |
| SCIENTIFIC GAMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KNIGHTWAY PROMOTIONS LIMITED | Company is dissolved | View Report |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS S.A.R.L. | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS S.A.R.L. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Dylan Slaney (930802446) has left the board |
| 25/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 12/09/2023 | New Board Member James Sottile (931322750) Appointed |
| 11/09/2023 | New Board Member Dylan Slaney (930802446) Appointed |
| 09/09/2023 | Constance Purcell James (928912121) has left the board |
| 09/09/2023 | Daniel John George May (927305381) has left the board |
| 09/09/2023 | Constance Purcell James (928909282) has left the board |
| 09/09/2023 | New Company Secretary Daniel John George May (931322558) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Daniel John George May (927305381) Appointed |
| 21/02/2022 | New Board Member Daniel John George May (929267135) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Constance Purcell James (928909282) Appointed |
| 09/11/2021 | New Company Secretary Constance Purcell James (928912121) Appointed |
| 09/11/2021 | New Board Member Constance Purcell James (928912117) Appointed |
| 09/11/2021 | New Company Secretary Constance Purcell James (928912121) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927151587) has left the board |
| 09/11/2021 | New Board Member Constance Purcell James (928912117) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927151587) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927151587) has left the board |
| 09/11/2021 | New Board Member Constance Purcell James (928912117) Appointed |
| 09/11/2021 | New Company Secretary Constance Purcell James (928912121) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 13/07/2020 | Michael Christopher Eklund (927151361) has left the board |
| 13/07/2020 | New Board Member Michael Christopher Eklund (927145983) Appointed |
| 07/07/2020 | Michael Alan Quartieri (924455072) has left the board |
| 07/07/2020 | New Company Secretary Michael Christopher Eklund (927151587) Appointed |
| 07/07/2020 | New Board Member Michael Christopher Eklund (927151361) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 15/08/2018 | Matthew Stuart Davey (922863191) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Michael Alan Quartieri (924455072) Appointed |
| 26/04/2018 | Michael Alan Quartieri (924444248) has left the board |
| 26/04/2018 | Michael A. Quartieri (920547918) has left the board |
| 04/04/2018 | Michael Alan Quartieri (924449580) has left the board |
| 04/04/2018 | New Board Member Michael A. Quartieri (920547918) Appointed |
| 26/03/2018 | New Board Member Michael Alan Quartieri (924449580) Appointed |
| 23/03/2018 | Eric John Matejevich (922866187) has left the board |
| 23/03/2018 | New Company Secretary Michael Alan Quartieri (924444248) Appointed |
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