LNW GAMING AND SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LNW GAMING AND SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
11104432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2017
(6 years and 10 months old)
WEBSITE
sggaming.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2017
09/01/2023
BALLY GAMING AND SYSTEMS HOLDINGS LIMITED
MANCHESTER
M3 3AQ
Xyz Building Level 2
2 Hardman Blvd, Spinningfields
Manchester
M3 3AQ
M3 3AQ
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Dylan Slaney (930802446) has left the board |
| 23/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LNW GAMING AND SYSTEMS HOLDINGS 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 AND SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LNW GAMING AND SYSTEMS HOLDINGS 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 (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/12/2017 - Present (6 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 39 |
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 | Active - Accounts Filed | 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 |
| 23/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | Constance Purcell James (928909282) has left the board |
| 11/09/2023 | New Board Member Dylan Slaney (930802446) Appointed |
| 11/09/2023 | New Board Member James Sottile (931322750) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Company Secretary Daniel John George May (929959002) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/02/2022 | Melissa Autumn Braff Bengtson (928920493) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 22/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 22/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 12/11/2021 | New Board Member Constance Purcell James (928909282) Appointed |
| 10/11/2021 | New Board Member Melissa Autumn Braff Bengtston (928919815) Appointed |
| 10/11/2021 | New Board Member Melissa Autumn Braff Bengtston (928919815) Appointed |
| 10/11/2021 | New Board Member Melissa Autumn Braff Bengtston (928919815) Appointed |
| 10/11/2021 | New Board Member Melissa Autumn Braff Bengtston (928919815) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | New Board Member Constance Purcell James (928916167) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | New Board Member Constance Purcell James (928916167) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | New Board Member Constance Purcell James (928916167) Appointed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 13/07/2020 | Michael Christopher Eklund (927151367) has left the board |
| 13/07/2020 | New Board Member Michael Christopher Eklund (927145983) Appointed |
| 07/07/2020 | New Board Member Michael Christopher Eklund (927151367) Appointed |
| 07/07/2020 | Michael Alan Quartieri (924455072) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 26/04/2018 | New Board Member Michael Alan Quartieri (924455072) Appointed |
| 26/04/2018 | Michael A. Quartieri (924101773) has left the board |
| 13/12/2017 | New Board Member Michael A. Quartieri (924101773) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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