Companies House does not verify the accuracy of the information filed

UK LOTTERY MANAGEMENT LIMITED

Company number 02884057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
31 Jan 2024	MR01	Registration of charge 028840570008, created on 30 January 2024	View PDF Registration of charge 028840570008, created on 30 January 2024 - link opens in a new window - 60 pages (60 pages)
29 Jan 2024	CH01	Director's details changed for Mr James Douglas Arnold on 29 January 2024	View PDF Director's details changed for Mr James Douglas Arnold on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Aug 2023	TM02	Termination of appointment of Patrick Curtis as a secretary on 30 June 2023	View PDF Termination of appointment of Patrick Curtis as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr James Douglas Arnold as a director on 16 January 2023	View PDF Appointment of Mr James Douglas Arnold as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Derek Thomas Lloyd as a director on 1 February 2023	View PDF Termination of appointment of Derek Thomas Lloyd as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Aug 2022	MR01	Registration of charge 028840570007, created on 26 July 2022	View PDF Registration of charge 028840570007, created on 26 July 2022 - link opens in a new window - 59 pages (59 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	MR04	Satisfaction of charge 028840570006 in full	View PDF Satisfaction of charge 028840570006 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Jul 2021	CH01	Director's details changed for Mr Carl William Lynn on 9 November 2017	View PDF Director's details changed for Mr Carl William Lynn on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
01 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Conleth Simon Byrne as a director on 30 September 2018	View PDF Termination of appointment of Conleth Simon Byrne as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP03	Appointment of Patrick Curtis as a secretary on 19 July 2018	View PDF Appointment of Patrick Curtis as a secretary on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

UK LOTTERY MANAGEMENT LIMITED

Filter by category