Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
LNW Gaming and Systems Holdings Limited
- Incorporated
- 8 December 2017 (8 years)
- Previously known as
- Bally Gaming and Systems Holdings Limited (until 9 January 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Oliver Chow
- Owned by
- LNW Gaming, Inc.,
- Accounts type
- Full
- Region
- North West
- Address
- Xyz Building Level 22 Hardman BlvdSpinningfieldsManchesterM3 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Chow, Oliver
Director · Appointed 24 June 2026
American
Born May 1980 (46)
May, Daniel John George
Secretary · Appointed 29 August 2022
Officer history (6 former)
24 June 2026
Appointed Chow, Oliver as Director
24 June 2026
31 October 2024
25 August 2023
25 August 2023
25 August 2023
29 August 2022
Appointed May, Daniel John George as Secretary
26 January 2022
15 October 2021
15 October 2021
15 October 2021
26 June 2020
26 June 2020
8 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LNW Gaming, Inc.,
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. E0442732017-4
Holdings 3
Companies where LNW Gaming and Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Statement of capital following an allotment of shares |
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