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Premier Lotteries Uk Limited

07193686

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

Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH
Incorporated 17/03/2010

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicolas James Jansa

director · Since 06/05/2021

INVESTOR

BRITISH,GERMAN · UNITED KINGDOM

Also on 12 other boards

Nicolas James Jansa

director · Since 06/05/2021

British,German · United Kingdom

Former

Benjamin Antony Patrick Hewetson

director · Resigned 09/08/2010

Nicholas Edward Holt

director · Resigned 30/11/2010

Andre Guy Mousseau

director · Resigned 10/09/2012

Charles Alexander Ryan Cooper

director · Resigned 19/10/2012

Frederik Jacob Alexander Wijsenbeek

director · Resigned 01/02/2013

Nigel Railton

director · Resigned 04/12/2013

Lino Louis Sienna

director · Resigned 22/06/2016

Iain Alexander Kennedy

director · Resigned 21/09/2016

Andrew Jonathan Mark Taylor

director · Resigned 05/12/2019

Stefano Santarelli

director · Resigned 30/04/2021

John Edward Michael Dillon

director · Resigned 05/02/2023

Ilya Kachko

director · Resigned 25/05/2023

Sarah Jane Rowe

director · Resigned 25/05/2023

John Edward Michael Dillon

secretary · Resigned 07/11/2023

Persons with Significant Control

Former PSCs

Premier Lotteries Capital Uk Limited

Ceased 28/05/2025

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 06/08/2013Registered 09/08/2013Satisfied 19/12/2022

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Centralis 25 Western Avenue
2026-08-18

100 LONGWATER AVENUE

post town → Oxfordshire
2026-08-18

READING

postcode → OX14 4SH
2026-08-18

RG2 6GP

officer appointed → JANSA, Nicolas James
2026-08-18