The New Lottery Company Holdings Limited
11188217
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 05/02/2018
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 47 other boards
director · Since 29/06/2020
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 29/06/2020
COMPANY DIRECTOR
BRITISH · JERSEY · Age 76
Also on 1 other board
Former
secretary · Resigned 29/06/2020
director · Resigned 29/06/2020
Persons with Significant Control
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Notified 05/02/2018
Northern & Shell Plc
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Notified 25/11/2021
Former PSCs
Northern & Shell Health Limited
Ceased 29/06/2020
Northern & Shell Lotteries Limited
Ceased 25/11/2021
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
THE NORTHERN & SHELL BUILDING
LONDON