Website & contact details
- Group website
- The site of this company’s group or brand.
Northern & Shell Lotteries Limited
- Incorporated
- 14 February 2011 (15 years)
- Previously known as
- Northern & Shell Health Limited (until 15 June 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Northern And 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 12 November 2021
British
Born October 1976 (50)
Director · Appointed 15 February 2011
British
Born April 1957 (69)
Officer history (5 former)
12 November 2021
12 November 2021
Resigned Sanderson, Robert as Secretary
12 November 2021
28 February 2018
8 July 2016
22 September 2011
Appointed Sanderson, Robert as Secretary
15 February 2011
15 February 2011
15 February 2011
14 February 2011
14 February 2011
14 February 2011
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. 04086466
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 This company Owns 75–100% of shares
The Health Lottery Limited Owns 75–100% of shares
Health Lottery Elm Limited 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with 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 |
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