Loros Lotteries Limited

Active03179552 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
East Midlands
Address
Leicestershire And Rutland
Hospice Groby Road
Leicester
LE3 9QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barrow, Camilla
Secretary · Appointed 13 December 2025
Director · Appointed 28 March 1996
English
Born April 1956 (70)
Officer history (13 former)
13 December 2025
Appointed Barrow, Camilla as Secretary
9 May 2025
Resigned Parkinson, Robert Edward as Secretary
25 November 2024
4 April 2022
Appointed Parkinson, Robert Edward as Secretary
11 March 2022
Resigned Knight, John Robert as Secretary
16 August 2017
27 March 2017
Resigned Feehally, John, Professor as Director
9 March 2015
Appointed Knight, John Robert as Secretary
9 March 2015
Resigned Proffitt, Simon David as Secretary
8 June 2010
Appointed Feehally, John, Professor as Director
7 June 2010
Resigned Thomas, Richard Stephen Alban as Director
3 October 2008
Appointed Proffitt, Simon David as Secretary
2 October 2008
Resigned Archer, Michael Sherwood as Secretary
11 November 2003
Resigned Hilton, Christopher Russell as Director
11 November 2003
Appointed Thomas, Richard Stephen Alban as Director
10 November 1998
Appointed Hilton, Christopher Russell as Director
10 November 1998
Appointed Archer, Michael Sherwood as Secretary
10 November 1998
Resigned Mitchell, Craig Lancelot as Secretary
10 November 1998
Resigned Mitchell, Craig Lancelot as Director
4 April 1997
Appointed Mitchell, Craig Lancelot as Secretary
4 April 1997
Resigned Ferguson, Michael Craig Maxwell as Secretary
17 April 1996
Appointed Ferguson, Michael Craig Maxwell as Secretary
17 April 1996
Appointed Mitchell, Craig Lancelot as Director
17 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1996
Appointed Stant, Andrew Warren as Director
28 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company By Guarantee
Reg. no. 01298456
Former controllers (1)
9 May 2025
Ceased Robert Edward Parkinson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dove Cottage Day Hospice Has significant influence or control
Dove Cottage Tea Room DissolvedHolds 75–100% of voting rights
Loros Commercial Innovations Ltd Owns 75–100% of shares
Loros Enterprises Limited Owns 25–50% of shares
Loros Lotteries Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates28 March 2026
21 January 2026Appointment of a secretary
20 December 2025Full accounts31 March 2025
23 May 2025Termination of appointment of a secretary
23 May 2025Cessation of a person with significant control
Show all recent filings

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