Website & contact details
- Group website
- The site of this company’s group or brand.
Health Lottery Elm Limited
- Incorporated
- 16 January 2010 (16 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Northern & Shell BuildingNumber 10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2016
British
Born October 1976 (50)
Director · Appointed 17 February 2011
British
Born April 1957 (69)
Officer history (11 former)
30 June 2020
Resigned Sanderson, Robert as Secretary
29 June 2020
29 June 2020
28 February 2018
8 July 2016
8 July 2016
8 July 2016
11 February 2014
10 January 2013
5 October 2012
28 August 2012
24 February 2012
14 September 2011
Appointed Sanderson, Robert as Secretary
17 February 2011
17 February 2011
17 February 2011
17 February 2011
17 February 2011
17 February 2011
9 November 2010
9 November 2010
9 November 2010
9 November 2010
16 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Clive Desmond
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07111216
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LTS Rentals Limited Owns 75–100% of shares
Northern & Shell Group Limited Owns 75–100% of shares
Northern & Shell Lotteries Limited Owns 75–100% of shares
The Health Lottery Limited Owns 75–100% of shares
Health Lottery Elm Limited This company Owns 75–100% of shares
Health Lottery Financial Limited Owns 75–100% of shares
Health Lottery Trustee Company Limited Owns 75–100% of shares
Northern & Shell Properties Limited Owns 75–100% of shares
Dane Court 1 Limited Owns 75–100% of shares
Dane Court 2 Limited Owns 75–100% of shares
Westferry Developments Limited Owns 75–100% of shares
Northern & Shell Services Limited Owns 75–100% of shares
Northern & Shell Ventures Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 19 September 2025 |
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