Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
LNW Gaming UK Limited
- Incorporated
- 20 July 2004 (22 years)
- Previously known as
- SG Digital Limited (until 10 January 2023)Electracade Ltd (until 1 December 2020)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Simon Johnson
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 5Chiswick Business Park566 Chiswick High RoadLondonW4 5YF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Johnson, Simon
Director · Appointed 24 June 2026
British
Born May 1976 (50)
May, Daniel John George, Mr.
Secretary · Appointed 25 August 2023
Officer history (28 former)
24 June 2026
Appointed Johnson, Simon as Director
24 June 2026
31 October 2024
25 August 2023
Resigned James, Constance Purcell as Secretary
25 August 2023
25 August 2023
25 August 2023
Resigned May, Daniel John George as Director
25 August 2023
Appointed May, Daniel John George, Mr. as Secretary
25 August 2023
15 February 2022
Appointed May, Daniel John George as Director
15 October 2021
Appointed James, Constance Purcell as Secretary
15 October 2021
15 October 2021
15 October 2021
Resigned Eklund, Michael Christopher as Secretary
26 June 2020
26 June 2020
26 June 2020
26 June 2020
Appointed Eklund, Michael Christopher as Secretary
31 July 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Resigned Brown, Silas Augustine John as Secretary
4 August 2017
4 August 2017
31 March 2017
31 March 2017
31 March 2017
25 March 2013
Resigned Underwood, Susanna Gay as Secretary
25 March 2013
Appointed Brown, Silas Augustine John as Secretary
7 March 2013
17 February 2011
Appointed Underwood, Susanna Gay as Secretary
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
6 February 2009
6 February 2009
6 February 2009
6 February 2009
2 December 2008
2 December 2008
2 December 2008
2 December 2008
2 December 2008
Resigned Woodcock, Christopher Michael as Director
2 December 2008
2 December 2008
Resigned Paling, Beverly Joy as Secretary
20 July 2004
20 July 2004
Appointed Paling, Beverly Joy as Secretary
20 July 2004
20 July 2004
20 July 2004
20 July 2004
Appointed Woodcock, Christopher Michael as Director
20 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104432
Former controllers (2)
4 October 2023
Ceased LNW UK Holdings Limited — Owns 75–100% of shares
20 April 2022
Ceased Openbet Technologies Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
LNW Gaming UK Limited This company Owns 75–100% of shares
LNW UK Holdings Limited Owns 75–100% of shares
Playzido Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 5 August 2026 | Registered office address changed | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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