| Company Name | Horseracing Lottery Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04258976 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(8 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Marketing Directors |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Adminiatrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mr Gary Kenneth Disley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(9 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 06 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 900 at £1 | Bet Solutions International PLC 90.00% Ordinary |
|---|---|
| 100 at £1 | Lago Sa 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 24 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 24 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 6 June 2011 (1 page) |
| 6 June 2011 | Statement of capital following an allotment of shares on 23 May 2011
|
| 6 June 2011 | Statement of capital following an allotment of shares on 23 May 2011
|
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 6 June 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 6 June 2011 (1 page) |
| 6 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2010 | Appointment of Mr Jonathan Robertq Holmes as a director (2 pages) |
| 21 April 2010 | Appointment of Mr Jonathan Robertq Holmes as a director (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 21 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Incorporation (20 pages) |
| 25 July 2001 | Incorporation (20 pages) |