Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
The New Lottery Company Holdings Limited
- Incorporated
- 5 February 2018 (8 years)
- Previously known as
- The Great British Lottery Company Limited (until 15 June 2020)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Northern & Shell Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Northern & Shell BuildingNumber 10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2020
British
Born July 1971 (55)
British
Born September 1950 (76)
Director · Appointed 5 February 2018
British
Born June 1960 (66)
Officer history (2 former)
29 June 2020
29 June 2020
29 June 2020
Resigned Sanderson, Robert as Secretary
29 June 2020
5 February 2018
5 February 2018
Appointed Sanderson, Robert as Secretary
5 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Northern & Shell Limited
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Richard Clive Desmond
Individual · Notified 5 February 2018
Has significant influence or control
British
Born December 1951 (74)
Holdings 1
Companies where The New Lottery Company Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2021
Ceased Northern & Shell Lotteries Limited — Owns 75–100% of shares
29 June 2020
Ceased Northern & Shell Health Limited — Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 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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