The New Lottery Company Limited

Active12106979 Private limited company
Incorporated
17 July 2019 (7 years)
Previously known as
White Knight Lottery Limited (until 15 June 2020)
The New Lottery Company Limited (until 17 February 2020)
Industry
Gambling and betting activities (92000)
Accounts type
Full
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 29 June 2020
British
Born September 1950 (76)
Director · Appointed 17 July 2019
British
Born July 1971 (55)
Director · Appointed 17 July 2019
British
Born June 1960 (66)
Officer history (3 former)
29 June 2020
Appointed Mills, John Frederick as Director
29 June 2020
Resigned Sanderson, Robert as Secretary
29 June 2020
Resigned Ellice, Martin Stephen, Mr. as Director
29 June 2020
Resigned Rancombe, Digby Benedict, Mr. as Director
17 July 2019
Appointed Martin, Richard John, Mr. as Director
17 July 2019
Appointed Sanderson, Robert, Mr. as Director
17 July 2019
Appointed Sanderson, Robert as Secretary
17 July 2019
Appointed Ellice, Martin Stephen, Mr. as Director
17 July 2019
Appointed Rancombe, Digby Benedict, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11188217
Former controllers (1)
29 June 2020
Ceased Northern & Shell Health Limited — Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
2 July 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
22 July 2025Confirmation statement with no updates16 July 2025
24 June 2025Full accounts31 December 2024
Show all 29 filings

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