UK Lottery Management Limited

Active02884057 Private limited company

Incorporated: 21 December 1993 (32 years)
Previously known as: Littlewoods Lotteries Limited (until 28 July 2010)
Littlewoods Enterprises Limited (until 8 April 1994)
Littlewoods Promotions Limited (until 11 March 1994)
Industry: Gambling and betting activities (92000)
Directors: Conleth Simon Byrne
Owned by: The Football Pools Limited
Accounts type: Small
Region: North West
Address: Walton House
55 Charnock Road
Liverpool
L67 1AA

Filing status

Accounts due: 31 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 4 February 2027
Last conf. stmt: 21 January 2026

Charges

Total: 11
Outstanding: 5
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

Byrne, Conleth Simon

Director · Appointed 5 May 2026

Also at FP Topco Limited, Football Pools 1923 Limited, FP Midco 1 Limited · more companies

Irish

Born January 1967 (59)

Officer history (34 former)

3 September 2026

Resigned Crawford, Sarah Alexandra as Secretary

18 June 2026

Resigned Cooper, James Alexander as Director

5 May 2026

Appointed Crawford, Sarah Alexandra as Secretary

5 May 2026

Appointed Byrne, Conleth Simon as Director

13 March 2026

Resigned Arnold, James Douglas as Director

31 December 2025

Resigned Lynn, Carl William as Director

31 December 2025

Appointed Cooper, James Alexander as Director

30 June 2023

Resigned Curtis, Patrick as Secretary

1 February 2023

Resigned Lloyd, Derek Thomas as Director

16 January 2023

Appointed Arnold, James Douglas as Director

30 September 2018

Resigned Byrne, Conleth Simon as Director

19 July 2018

Appointed Curtis, Patrick as Secretary

11 July 2017

Appointed Lloyd, Derek Thomas as Director

26 June 2017

Resigned Kalifa, Maneck Minoo as Director

3 March 2016

Resigned Baty, John Clifford as Director

3 March 2016

Appointed Kalifa, Maneck Minoo as Director

20 November 2014

Appointed Byrne, Conleth Simon as Director

20 November 2014

Appointed Lynn, Carl William as Director

17 November 2014

Resigned Penrose, Ian Richard as Director

24 September 2014

Resigned Hogg, Ian Christopher as Director

2 September 2013

Appointed Baty, John Clifford as Director

6 March 2013

Resigned Cunliffe, Steven Paul as Secretary

6 March 2013

Resigned Cunliffe, Steven Paul as Director

27 July 2011

Appointed Hogg, Ian Christopher as Director

1 September 2006

Resigned Speakman, Gary as Director

3 July 2006

Appointed Cunliffe, Steven Paul as Director

3 July 2006

Resigned Speakman, Gary as Secretary

3 July 2006

Appointed Cunliffe, Steven Paul as Secretary

31 October 2005

Resigned Withers, Roger Dean as Director

3 October 2005

Appointed Penrose, Ian Richard as Director

4 March 2005

Appointed Speakman, Gary as Secretary

4 March 2005

Resigned Haggis, Robert Arthur as Secretary

1 December 2004

Appointed Withers, Roger Dean as Director

8 November 2004

Resigned Rushton, George Anthony as Director

28 November 2003

Resigned Mcgill, Colin Scott as Director

18 November 2003

Appointed Rushton, George Anthony as Director

30 January 2001

Resigned Collis, Jeremy John as Director

22 January 2001

Appointed Haggis, Robert Arthur as Secretary

22 January 2001

Resigned Speakman, Gary as Secretary

28 September 2000

Resigned Mathewson, David Carr as Secretary

28 September 2000

Appointed Speakman, Gary as Secretary

5 September 2000

Appointed Mathewson, David Carr as Secretary

5 September 2000

Appointed Mcgill, Colin Scott as Director

5 September 2000

Resigned Littlewoods Secretarial Services Ltd as Corporate Secretary

2 June 2000

Resigned Thwaite, John Colin as Director

3 September 1999

Resigned Flannery, Francis Michael as Director

3 September 1999

Resigned Hussey, John Denis, Mr. as Director

3 September 1999

Resigned Rew, Paul William as Director

25 September 1998

Resigned Duncan, Robert Ian as Director

24 June 1998

Appointed Duncan, Robert Ian as Director

24 June 1998

Resigned Hillyer, Anthony Richard as Director

23 September 1997

Appointed Flannery, Francis Michael as Director

23 September 1997

Appointed Hussey, John Denis, Mr. as Director

23 September 1997

Appointed Speakman, Gary as Director

30 June 1997

Resigned Green, Marianne Mckenzie as Director

22 May 1997

Appointed Hillyer, Anthony Richard as Director

16 January 1997

Appointed Collis, Jeremy John as Director

1 May 1996

Appointed Littlewoods Secretarial Services Ltd as Corporate Secretary

1 May 1996

Resigned Rew, Paul William as Secretary

5 April 1996

Appointed Rew, Paul William as Secretary

5 April 1996

Resigned Hogarth, Mark Julian Burnett as Secretary

5 April 1996

Resigned Hogarth, Mark Julian Burnett as Director

5 April 1996

Appointed Rew, Paul William as Director

4 March 1996

Resigned Duggan, Fiona Elspeth Robb as Director

21 December 1993

Appointed Hogarth, Mark Julian Burnett as Secretary

21 December 1993

Appointed Hogarth, Mark Julian Burnett as Director

21 December 1993

Appointed Duggan, Fiona Elspeth Robb as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Football Pools Limited

Corporate entity · Notified 26 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10573569

Holdings 1

Companies where UK Lottery Management Limited is registered as a person with significant control

Ukcl Limited

Owns 75–100% of shares

Active

Former controllers (1)

26 June 2017

Ceased Sportech Gaming Limited — Owns 75–100% of shares

Filings 191

Date	Description	Made Up To	Pages	PDF
23 September 2026	Termination of appointment of a secretary
7 August 2026	Registration of a charge
2 July 2026	Termination of appointment of a director
12 May 2026	Appointment of a director
11 May 2026	Appointment of a secretary