LOTTO.COM HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LOTTO.COM HOLDING LIMITED
COMPANY NUMBER
12456945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
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 |
|---|---|---|
| LEVANTE HOLDINGS LTD | N/A | N/A |
| LOTTO.COM HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTTO.COM HOLDING 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 LOTTO.COM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTTO.COM HOLDING 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 |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 29 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 24 Past: 187 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
14/02/2020 - 25/05/2021 (1 years and 3 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVANTE HOLDINGS LTD | N/A | N/A |
| LOTTO.COM HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Peter Charles Pink-Howitt (928367134) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | SOVEREIGN SECRETARIES LIMITED (926705025) has left the board |
| 20/02/2020 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (916783142) Appointed |
| 19/02/2020 | SOVEREIGN MANAGEMENT LIMITED (926705024) has left the board |
| 19/02/2020 | Geraldine Duo (926705026) has left the board |
| 19/02/2020 | New Board Member Sebastian Cario (926721538) Appointed |
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