Health Lottery Financial Limited

DataGardener
live
Micro

Health Lottery Financial Limited

07127207•Private Limited With Share Capital

The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R6EN
Website448443755555

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/01/2010

Company Age

16 years

Directors

2

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Health Lottery Financial Limited (07127207) is a private limited with share capital incorporated on 16/01/2010 (16 years old) and registered in london, EC3R6EN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/01/2010
EC3R6EN
3 employees

Financial Overview

Total Assets

£15.37M

Liabilities

£3.06M

Net Assets

£12.32M

Turnover

£968.0K

Cash

£2.14M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
martin stephen ellice
director
D
digby benedict rancombe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2011
Memorandum Articles
Category:Incorporation
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Incorporation Company
Category:Incorporation
Date:16-01-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R6EN

Related Companies

10
the new lottery company holdings limited
live
west ferry leasing limited
live
health lottery elm limited
live
tm media holdings limited
live
northern & shell group limited
live
northern & shell plc
live
northern & shell ventures limited
live
reach network media limited
live
cityharbour management company limited
live
northern & shell broadcasting (ci) limited
live

Contact

448443755555
www.healthlottery.co.uk
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R6EN