Health Lottery Trustee Company Limited

Active07762530 Private limited company
Incorporated
5 September 2011 (15 years)
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born March 1967 (59)
Director · Appointed 29 June 2020
British
Born October 1976 (50)
Director · Appointed 29 June 2020
British
Born April 1957 (69)
Officer history (6 former)
17 November 2025
Resigned Vick, Anthony John as Director
22 January 2025
Appointed Cook, Donna Elaine as Director
29 June 2020
Appointed Rancombe, Digby Benedict, Mr. as Director
29 June 2020
Appointed Ellice, Martin Stephen, Mr. as Director
29 June 2020
Resigned Sanderson, Robert, Mr. as Director
29 June 2020
Resigned Martin, Richard John, Mr. as Director
21 September 2012
Appointed Sanderson, Robert, Mr. as Director
21 September 2012
Resigned Hall, Martin Dawson as Director
21 September 2012
Appointed Vick, Anthony John as Director
27 July 2012
Resigned Muller, Jeremy Howard as Director
11 April 2012
Appointed Hall, Martin Dawson as Director
24 February 2012
Resigned Herring, Keith as Director
5 September 2011
Appointed Herring, Keith as Director
5 September 2011
Appointed Muller, Jeremy Howard as Director
5 September 2011
Appointed Martin, Richard John, Mr. as Director

Ownership 2 active

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

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
Richard Clive Desmond
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)

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 Owns 75–100% of shares
Health Lottery Financial Limited Owns 75–100% of shares
Health Lottery Trustee Company Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
8 September 2026Accounts for a dormant company31 December 2025
17 November 2025Termination of appointment of a director
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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