Atm Lottery Corporation Limited

Active05012433 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Luisa Usai
Owned by
Francesco Gardin
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
1 Chancery Lane
London
WC2A 1LF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Usai, Luisa
Director · Appointed 15 October 2024
Italian
Born July 1983 (43)
Secretary · Appointed 12 July 2004
English
Director · Appointed 26 February 2004
Italian
Born December 1954 (71)
Officer history (2 former)
15 October 2024
Appointed Usai, Luisa as Director
12 July 2004
Appointed Gordon, James Douglas Strachan as Secretary
12 July 2004
Resigned Turner, Brian Richard as Secretary
12 July 2004
Resigned Gordon, James Douglas Strachan as Director
26 February 2004
Appointed Gardin, Francesco, Professor as Director
12 January 2004
Appointed Turner, Brian Richard as Secretary
12 January 2004
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born December 1954 (71)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atm Lottery Corporation Limited This company
Bacteria Intelligence Limited Owns 75–100% of shares
Infusion (2009) Limited Owns 50–75% of shares
Infusion 2012 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£184,931
Cash£2
Creditors (< 1 year)£184,929£184,929£184,929£184,929£184,929
Net Current Assets£2£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Change of details for a person with significant control
30 January 2026Confirmation statement with no updates3 January 2026
29 January 2026Total exemption full accounts31 January 2025
31 January 2025Total exemption full accounts31 January 2024
20 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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