Lot.To Systems Limited

Dissolved 25 Aug 202610155682 Private limited company
Incorporated
29 April 2016
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born August 1966 (60)
Officer history (5 former)
30 September 2022
Appointed Mcguire, Richard Anthony as Director
30 September 2022
Resigned Rowlands, Nicola as Director
31 May 2022
Appointed Rowlands, Nicola as Director
31 May 2022
Resigned Lindley, Andrew James as Director
10 September 2021
Resigned Hearne, Thomas Joseph as Director
10 September 2021
Resigned Mcguire, Richard Anthony as Director
19 March 2021
Resigned Bewley, Julian as Director
7 February 2019
Appointed Hearne, Thomas Joseph as Director
7 February 2019
Appointed Mcguire, Richard Anthony as Director
29 April 2016
Appointed Bewley, Julian as Director
29 April 2016
Appointed Lindley, Andrew James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc069140
Former controllers (4)
20 May 2019
Ceased Oksana Kaletnyk — Has significant influence or control
20 May 2019
Ceased Kevin James Mackie — Has significant influence or control
20 May 2019
Ceased Andrew James Lindley — Owns 25–50% of shares
20 May 2019
Ceased Julian Allen James Bewley — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lot.To Systems Limited This company DissolvedOwns 75–100% of shares
Sportech Group Holdings Limited Owns 75–100% of shares
Sportech Gaming Limited Status not confirmedOwns 75–100% of shares
Sportech Pools Limited Status not confirmedOwns 75–100% of shares
Sportech Holdco 2 Limited Owns 75–100% of shares

Filings 53

Show all 53 filings

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