Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LNW GAMING UK LIMITED

Company number 05184120

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
24 May 2016 MR04 Satisfaction of charge 051841200002 in full
15 Apr 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AA Full accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 111.11
12 Jun 2015 MR01 Registration of charge 051841200002, created on 4 June 2015
04 Nov 2014 AA Full accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 111.11
10 Dec 2013 AA Full accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
01 Nov 2012 AA Full accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Apr 2011 AUD Auditor's resignation
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
01 Mar 2011 AP03 Appointment of Susanna Gay Underwood as a secretary
10 Feb 2011 AA Full accounts made up to 30 June 2010