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The People'S Lottery Limited

03197794

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated 13/05/1996

Previously known as

Not4 Limited · until 17/03/2022
The People'S Lottery Limited · until 14/01/2020
Speed 5596 Limited · until 28/06/1996

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

99999
Dormant company

Officers

Dr Holly Katie Templeman Branson

director · Since 27/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Peter Michael Russell Norris

director · Since 27/02/2012

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Holly Katie Templeman Branson

director · Since 27/02/2012

British · England · Age 44

Peter Michael Russell Norris

director · Since 27/02/2012

British · United Kingdom · Age 71

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 17/06/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/06/1996

Henry Edward St Leger King

director · Resigned 12/01/2001

Donald Gordon Cruickshank

director · Resigned 13/02/2001

Simon St Paul Burridge

director · Resigned 31/05/2001

Michael John Blakenham

director · Resigned 27/12/2001

Anne Leach

secretary · Resigned 31/01/2002

Caroline Anne Marland

director · Resigned 31/01/2002

John Ellis Jackson

director · Resigned 09/06/2008

David John Rutherford

secretary · Resigned 09/06/2008

Andrew Shore Lee

secretary · Resigned 02/02/2009

Andrew Shore Lee

director · Resigned 02/02/2009

Richard Charles Nicholas Branson

director · Resigned 14/12/2009

Simon St Paul Burridge

director · Resigned 28/01/2013

Barry Alexander Ralph Gerrard

secretary · Resigned 31/03/2020

Persons with Significant Control

The People's Lottery Holding Company Limited

75–100% shares
75–100% votes

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 3936661 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Whitfield Studios
2026-07-29

WHITFIELD STUDIOS

post townLondon
2026-07-29

LONDON

officer appointedBRANSON, Holly Katie Templeman, Dr
2026-07-29
officer appointedNORRIS, Peter Michael Russell
2026-07-29