ALLWYN LOTTERY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07553980

Incorporation date

07/03/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

17/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

25/02/2026

Second filing for the notification of Allwyn Uk Holding C Limited as a person with significant control

View PDF (6 pages)

19/11/2025

Second filing for the notification of Allwyn Uk Holding C Limited as a person with significant control

View PDF (0 pages)

07/10/2025

Termination of appointment of Wayne Lawrence Pickup as a director on 2025-10-06

View PDF (1 pages)

07/10/2025

Termination of appointment of Pavel Saroch as a director on 2025-10-06

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07/10/2025

Appointment of Mr Fabrice Aurélien Chesnais as a director on 2025-10-06

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

04/06/2025

Registered office address changed from , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 2025-06-04

View PDF (1 pages)

04/06/2025

Director's details changed for Wayne Lawrence Pickup on 2025-06-02

View PDF (2 pages)

04/06/2025

Secretary's details changed for Mr Timothy Bond on 2025-06-02

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

14/02/2024

Secretary's details changed for Mr Tim Bond on 2024-02-14

View PDF (1 pages)

14/02/2024

Secretary's details changed for Mr Tim Bond on 2024-02-14

View PDF (1 pages)

05/02/2024

Termination of appointment of John Edward Michael Dillon as a secretary on 2024-01-31

View PDF (1 pages)

05/02/2024

Appointment of Mr Tim Bond as a secretary on 2024-02-01

View PDF (2 pages)

21/11/2023

Amended group of companies' accounts made up to 2023-03-31

View PDF (65 pages)

16/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (65 pages)

15/09/2023

Certificate of change of name

View PDF (3 pages)

23/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

23/03/2023

Director's details changed for Jan Karas on 2023-03-16

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Jan Karas as a director on 2023-03-03

View PDF (2 pages)

09/03/2023

Appointment of Pavel Saroch as a director on 2023-03-03

View PDF (2 pages)

09/03/2023

Appointment of Stepan Dlouhy as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Termination of appointment of Ilya Kachko as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of David Thomas Kelly as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Premier Lotteries Uk Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Notification of Allwyn Holding Uk C Ltd as a person with significant control on 2023-03-03

View PDF (3 pages)

28/12/2022

Resolutions

View PDF (3 pages)

28/12/2022

Solvency Statement dated 23/12/22

View PDF (4 pages)

28/12/2022

Statement by Directors

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28/12/2022

Statement of capital on 2022-12-28

View PDF (5 pages)

19/12/2022

Satisfaction of charge 075539800002 in full

View PDF (1 pages)

04/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (60 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

11/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (63 pages)

29/09/2021

Termination of appointment of Ashvin Malkani as a director on 2021-09-29

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

17/06/2020

Termination of appointment of Robert Oscar Rowley as a director on 2020-06-16

View PDF (1 pages)

17/06/2020

Termination of appointment of John Henderson Mcneill as a director on 2020-06-16

View PDF (1 pages)

17/06/2020

Termination of appointment of Michael Charles Lightman as a director on 2020-06-16

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

19/03/2020

Director's details changed for Mr John Henderson Mcneil on 2020-03-19

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (68 pages)

10/05/2019

Appointment of Mr Ashvin Malkani as a director on 2019-05-09

View PDF (2 pages)

09/05/2019

Termination of appointment of Bogdan Cenanovic as a director on 2019-05-09

View PDF (1 pages)

02/04/2019

Resolutions

View PDF (2 pages)

29/03/2019

Resolutions

View PDF (2 pages)

25/03/2019

Termination of appointment of Jane Sarah Rowe as a director on 2019-03-18

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (3 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-19

View PDF (3 pages)

17/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (3 pages)

08/11/2018

Appointment of Mr John Henderson Mcneil as a director on 2018-11-06

View PDF (2 pages)

07/11/2018

Appointment of Mr Michael Charles Lightman as a director on 2018-11-06

View PDF (2 pages)

01/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (47 pages)

18/07/2018

Appointment of David Thomas Kelly as a director on 2018-07-12

View PDF (2 pages)

18/07/2018

Appointment of Mr Robert Oscar Rowley as a director on 2018-07-12

View PDF (2 pages)

18/07/2018

Appointment of Jane Sarah Rowe as a director on 2018-07-12

View PDF (2 pages)

23/04/2018

Appointment of Wayne Lawrence Pickup as a director on 2018-04-17

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

03/01/2018

Resolutions

View PDF (2 pages)

13/12/2017

Termination of appointment of Lino Louis Sienna as a director on 2017-12-11

View PDF (1 pages)

13/12/2017

Termination of appointment of Nigel Railton as a director on 2017-12-11

View PDF (1 pages)

07/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

17/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

04/01/2017

Termination of appointment of John Edward Michael Dillon as a director on 2016-12-29

View PDF (1 pages)

16/12/2016

Appointment of Mr Bogdan Cenanovic as a director on 2016-12-08

View PDF (2 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

23/06/2016

Appointment of Mr Nigel Railton as a director on 2016-06-22

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23/06/2016

Termination of appointment of Andrew Jonathan Mark Taylor as a director on 2016-06-22

View PDF (1 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-03-07

View PDF (24 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

15/04/2016

Resolutions

View PDF (2 pages)

08/04/2016

Particulars of variation of rights attached to shares

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08/04/2016

Change of share class name or designation

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08/04/2016

Resolutions

View PDF (2 pages)

08/04/2016

Resolutions

View PDF (34 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

09/12/2015

Certificate of change of name

View PDF (2 pages)

09/12/2015

Change of name notice

View PDF (2 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

27/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

30/10/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

26/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

05/12/2013

Appointment of Mr John Edward Michael Dillon as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Ilya Kachko as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Andrew Jonathan Mark Taylor as a director

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05/12/2013

Termination of appointment of Nigel Railton as a director

View PDF (1 pages)

29/08/2013

Resolutions

View PDF (3 pages)

23/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/08/2013

Registration of charge 075539800002

View PDF (56 pages)

22/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

11/02/2013

Termination of appointment of Frederik Wijsenbeek as a director

View PDF (1 pages)

03/01/2013

Appointment of Mr Frederik Jacob Alexander Wijsenbeek as a director

View PDF (2 pages)

06/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

27/11/2012

Termination of appointment of Charles Cooper as a director

View PDF (1 pages)

20/09/2012

Termination of appointment of Andre Mousseau as a director

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

22/03/2011

Appointment of Mr Andre Guy Mousseau as a director

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07/03/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chesnais, Fabrice Aurélien	Director	06/10/2025 - Present	5
Railton, Nigel	Director	22/06/2016 - 11/12/2017	22
Railton, Nigel	Director	07/03/2011 - 04/12/2013	22
Taylor, Andrew Jonathan Mark	Director	04/12/2013 - 22/06/2016	38
Rowley, Robert Oscar	Director	12/07/2018 - 16/06/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLWYN LOTTERY SOLUTIONS LIMITED

ALLWYN LOTTERY SOLUTIONS LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at 4th Floor 3 Dering Street, London W1S 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWYN LOTTERY SOLUTIONS LIMITED?

ALLWYN LOTTERY SOLUTIONS LIMITED is currently Active. It was registered on 07/03/2011 .

Where is ALLWYN LOTTERY SOLUTIONS LIMITED located?

ALLWYN LOTTERY SOLUTIONS LIMITED is registered at 4th Floor 3 Dering Street, London W1S 1AA.

What does ALLWYN LOTTERY SOLUTIONS LIMITED do?

ALLWYN LOTTERY SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALLWYN LOTTERY SOLUTIONS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-07 with no updates.