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Uk Lottery Management Limited

02884057

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Walton House, 55 Charnock Road, Liverpool, L67 1AA
Incorporated 21/12/1993

Previously known as

Littlewoods Lotteries Limited · until 28/07/2010
Littlewoods Enterprises Limited · until 08/04/1994
Littlewoods Promotions Limited · until 11/03/1994

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Conleth Simon Byrne

director · Since 05/05/2026

IRISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Sarah Alexandra Crawford

secretary · Since 05/05/2026

Conleth Simon Byrne

director · Since 05/05/2026

Irish · United Kingdom · Age 59

Sarah Alexandra Crawford

secretary · Since 05/05/2026

Former

Fiona Elspeth Robb Duggan

director · Resigned 04/03/1996

Mark Julian Burnett Hogarth

secretary · Resigned 05/04/1996

Mark Julian Burnett Hogarth

director · Resigned 05/04/1996

Paul William Rew

secretary · Resigned 01/05/1996

Marianne Mckenzie Green

director · Resigned 30/06/1997

Anthony Richard Hillyer

director · Resigned 24/06/1998

Robert Ian Duncan

director · Resigned 25/09/1998

Paul William Rew

director · Resigned 03/09/1999

John Denis Hussey

director · Resigned 03/09/1999

Francis Michael Flannery

director · Resigned 03/09/1999

John Colin Thwaite

director · Resigned 02/06/2000

Littlewoods Secretarial Services Ltd

corporate secretary · Resigned 05/09/2000

David Carr Mathewson

secretary · Resigned 28/09/2000

Gary Speakman

secretary · Resigned 22/01/2001

Jeremy John Collis

director · Resigned 30/01/2001

Colin Scott Mcgill

director · Resigned 28/11/2003

George Anthony Rushton

director · Resigned 08/11/2004

Robert Arthur Haggis

secretary · Resigned 04/03/2005

Roger Dean Withers

director · Resigned 31/10/2005

Gary Speakman

secretary · Resigned 03/07/2006

Gary Speakman

director · Resigned 01/09/2006

Steven Paul Cunliffe

director · Resigned 06/03/2013

Steven Paul Cunliffe

secretary · Resigned 06/03/2013

Ian Christopher Hogg

director · Resigned 24/09/2014

Ian Richard Penrose

director · Resigned 17/11/2014

John Clifford Baty

director · Resigned 03/03/2016

Maneck Minoo Kalifa

director · Resigned 26/06/2017

Conleth Simon Byrne

director · Resigned 30/09/2018

Derek Thomas Lloyd

director · Resigned 01/02/2023

Patrick Curtis

secretary · Resigned 30/06/2023

Carl William Lynn

director · Resigned 31/12/2025

James Douglas Arnold

director · Resigned 13/03/2026

James Alexander Cooper

director · Resigned 18/06/2026

James Alexander Cooper

director · Resigned 18/06/2026

Persons with Significant Control

The Football Pools Limited

75–100% shares
75–100% votes
Appoint directors

Walton House, 55 Charnock Road, Liverpool, L67 1AA

Reg: 10573569 · Companies House · Limited By Shares

Notified 26/06/2017

Former PSCs

Sportech Gaming Limited

Ceased 26/06/2017

Charges4 outstanding

Charge
outstanding

HOF I FIH S.A R.L. (AS LENDER)

Created 15/10/2025Registered 27/10/2025
Charge
outstanding

HOF I FIH S.À R.L. AS LENDER

Created 31/01/2025Registered 11/02/2025
Charge
outstanding

HOF I FIH S.À R.L. AS LENDER

Created 30/01/2024Registered 31/01/2024
Charge
outstanding

HOF I FIH S.À R.L.

Created 26/07/2022Registered 11/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/08/2017Registered 14/08/2017Satisfied 04/08/2022

Change History

officer appointedCRAWFORD, Sarah Alexandra
2026-07-25
officer appointedBYRNE, Conleth Simon
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Walton House
2026-07-25

WALTON HOUSE

post townLiverpool
2026-07-25

LIVERPOOL