ALLWYN LOTTERY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
ALLWYN LOTTERY SOLUTIONS LIMITED

COMPANY NUMBER
07553980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
07/03/2011 (13 years and 9 months old)

WEBSITE
www.camelotgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/12/2015 15/09/2023
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

MAGDALEN HOUSE TOLPITS LANE, WATFORD
HERTFORDSHIRE
WD18 9RN

Telephone: 01923425000
TPS: No

TRADING ADDRESSES

Magdalen House Tolpits Lane
Watford
Herts
WD18 9RN

Telephone: 425000

Credit Risk Overview

Want to learn more about ALLWYN LOTTERY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11M

1.66%

NET WORTH

£29.6M

36.64%

TOTAL LIABILITIES

£3.6M

43.36%

NET ASSETS

£29.8M

19.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: John Edward Michael Dillon (915830146) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLWYN LOTTERY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLWYN LOTTERY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALLWYN LOTTERY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11M

1.66%

NET WORTH

£29.6M

36.64%

TOTAL LIABILITIES

£3.6M

43.36%

NET ASSETS

£29.8M

19.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER LOTTERIES UK LIMITED	Owned: 100.00 %	Shares: 32,381,967	Price per share: £1.00	Total Value: £32,381,967.00
FOURMORONT CORPORATION	Owned: 0.00 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
PREMIER LOTTERIES UK LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Lawrence Pickup 17/04/2018 - Present (6 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pavel Saroch 03/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jan Karas 03/03/2023 - Present (1 years and 9 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stepan Dlouhy 03/03/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Bond 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2289717 ONTARIO LTD	N/A	N/A
ONTARIO AIRPORTS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: John Edward Michael Dillon (915830146) has left the board
Date: 07/02/2024	Event: New Company Secretary Tim Bond (931894913) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 20/06/2023	Event: Ilya Kachko (918341636) has left the board
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: New Board Member Jan Karas (930676887) Appointed
Date: 13/03/2023	Event: New Board Member Stepan Dlouhy (930652527) Appointed
Date: 13/03/2023	Event: New Board Member Pavel Saroch (930652487) Appointed
Date: 10/03/2023	Event: David Thomas Kelly (921118871) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: Ashvin Malkani (925834520) has left the board
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 19/06/2020	Event: Robert Oscar Rowley (912484488) has left the board
Date: 19/06/2020	Event: John Henderson McNeill (925229875) has left the board
Date: 19/06/2020	Event: Michael Charles Lightman (925225691) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Ashvin Malkani (925834520) Appointed
Date: 13/05/2019	Event: Bogdan Cenanovic (921556901) has left the board
Date: 27/03/2019	Event: Jane Sarah Rowe (924853492) has left the board
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member John Henderson McNeil (925229875) Appointed
Date: 09/11/2018	Event: New Board Member Michael Charles Lightman (925225691) Appointed
Date: 22/10/2018	Event: David Thomas Kelly (924853653) has left the board
Date: 22/10/2018	Event: New Board Member David Thomas Kelly (921118871) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Board Member Jane Sarah Rowe (924853492) Appointed
Date: 20/07/2018	Event: New Board Member Robert Oscar Rowley (912484488) Appointed
Date: 20/07/2018	Event: New Board Member David Thomas Kelly (924853653) Appointed
Date: 25/04/2018	Event: New Board Member Wayne Lawrence Pickup (924562249) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Lino Louis Sienna (914980496) has left the board
Date: 15/12/2017	Event: Nigel Railton (923487898) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Nigel Railton (919231926) has left the board
Date: 13/07/2017	Event: New Board Member Nigel Railton (923487898) Appointed
Date: 23/03/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: John Edward Michael Dillon (918341649) has left the board
Date: 29/12/2016	Event: Bogdan Cenanovic (922075750) has left the board
Date: 29/12/2016	Event: New Board Member Bogdan Cenanovic (921556901) Appointed
Date: 20/12/2016	Event: New Board Member Bogdan Cenanovic (922075750) Appointed
Date: 01/11/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Andrew Jonathan Mark Taylor (914259082) has left the board
Date: 27/06/2016	Event: New Board Member Nigel Railton (919231926) Appointed
Date: 12/04/2016	Event: New Annual Return filed

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ALLWYN LOTTERY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11M

£29.6M

£3.6M

£29.8M

People Overview

4

20

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11M

£29.6M

£3.6M

£29.8M

Accounts

People Overview

4

20

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™