The New Lottery Company Limited

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Company number
12106979
Status
Active
Registered address
10 Lower Thames Street, London, England, Ec3r 6en
Incorporated
17 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
92000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Martin, Richard John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-17
    • Richard John MARTINOfficer, appointed 2026-01-28
    • Richard John MARTINOfficer, appointed 2026-01-28
    • Richard John MARTINOfficer, appointed 2020-06-29
  • Mills, John Frederick
    Director
    Nationality: British · Residence: Jersey · Appointed: 2020-06-29
    • John Frederick MILLSOfficer, appointed 2020-06-29
    • John Frederick MILLSOfficer, appointed 2020-06-29
  • Sanderson, Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-17
    • Robert SANDERSONOfficer, appointed 2026-01-28
    • Robert SANDERSONOfficer, appointed 2026-01-28
    • Robert SANDERSONOfficer, appointed 2019-07-17
  • Sanderson, Robert
    Secretary
    Appointed: 2019-07-17 · Resigned: 2020-06-29
    • Robert SANDERSONOfficer, appointed 2019-07-17, resigned 2020-06-29
  • Ellice, Martin Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-17 · Resigned: 2020-06-29
    • Martin Stephen ELLICEOfficer, appointed 2026-01-28
    • Martin Stephen ELLICEOfficer, appointed 2026-01-28
    • Martin Stephen ELLICEOfficer, appointed 2020-06-29

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-22 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-24 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-06-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-21 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-07-06 · Type: AA

PSC / Beneficial Ownership

  • The New Lottery Company Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-06-29
  • Northern & Shell Health Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-17 · Ceased 2020-06-29

Previous Company Names

  • WHITE KNIGHT LOTTERY LIMITED
    Effective from 2020-02-17 · Ceased 2020-06-15
  • THE NEW LOTTERY COMPANY LIMITED
    Effective from 2019-07-17 · Ceased 2020-02-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 122 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THE NEW LOTTERY COMPANY LIMITED - UK Company Risk Report