Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Lottomatrix Limited
- Incorporated
- 26 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sara Stienon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Stienon, Sara
Secretary · Appointed 1 January 2024
Stienon, Sara
Director · Appointed 1 January 2024
Belgian
Born December 1990 (35)
Israeli
Born September 1974 (52)
Officer history (3 former)
18 November 2025
1 January 2024
Appointed Stienon, Sara as Secretary
1 January 2024
Appointed Stienon, Sara as Director
23 November 2018
Resigned Murray, Stuart Lewis as Director
1 August 2016
Appointed Murray, Stuart Lewis as Director
15 March 2016
26 February 2016
26 February 2016
26 February 2016
Ownership 1 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 By Shares
Reg. no. 10025413
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lottomatrix Limited This company Owns 75–100% of shares
Take That Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,175)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £0 | £714,749 |
| Cash | £0 | |
| Creditors (< 1 year) | £4,175 | £51,293 |
| Creditors (> 1 year) | £0 | £1,241,340 |
| Net Current Assets | (£4,175) | £663,456 |
| Net Assets | (£4,175) | (£577,884) |
| Shareholder Funds | (£4,175) | (£577,884) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Accounts filing | |||
| 9 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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