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The New Lottery Company Limited

12106979

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

10 Lower Thames Street, London, EC3R 6EN
Incorporated 17/07/2019

Previously known as

White Knight Lottery Limited · until 15/06/2020
The New Lottery Company Limited · until 17/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr Robert Sanderson Ba Hons Fcca

director · Since 17/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Richard John Martin

director · Since 17/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr John Frederick Mills

director · Since 29/06/2020

COMPANY DIRECTOR

BRITISH · JERSEY · Age 76

Also on 1 other board

Robert Sanderson

director · Since 17/07/2019

British · United Kingdom · Age 66

Richard John Martin

director · Since 17/07/2019

British · United Kingdom · Age 55

John Frederick Mills

director · Since 29/06/2020

British · Jersey · Age 76

Former

Robert Sanderson

secretary · Resigned 29/06/2020

Martin Stephen Ellice

director · Resigned 29/06/2020

Digby Benedict Rancombe

director · Resigned 29/06/2020

Persons with Significant Control

The New Lottery Company Holdings Limited

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 11188217 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/06/2020

Former PSCs

Northern & Shell Health Limited

Ceased 29/06/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line110 Lower Thames Street
2026-07-22

10 LOWER THAMES STREET

post townLondon
2026-07-22

LONDON

officer appointedMARTIN, Richard John
2026-07-22
officer appointedMILLS, John Frederick
2026-07-22
officer appointedSANDERSON, Robert
2026-07-22