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Uk Lottery Management Limited

02884057

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

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

Details

WALTON HOUSE, LIVERPOOL, L67 1AA
Incorporated 21/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000
Gambling and betting activities

Officers

James Alexander Cooper

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Sarah Alexandra Crawford

secretary · Since 05/05/2026

Mr Conleth Simon Byrne

director · Since 05/05/2026

IRISH · UNITED KINGDOM · Age 59

Also on 8 other boards

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
Charge
satisfied

OPCAPITA CONSUMER OPPORTUNITITES FUND II, L.P.

Created 26/06/2017Registered 28/06/2017Satisfied 14/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2017Registered 28/06/2017Satisfied 14/08/2017
Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 12/05/2014Registered 21/05/2014Satisfied 25/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2012Registered 30/07/2012Satisfied 29/05/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 03/12/2007Registered 17/12/2007Satisfied 28/08/2012