BRIGHTSTAR LOTTERY PLC

Key Data

Status

Active

Company No.

09127533

Incorporation date

11/07/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

26/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/02/2026

Appointment of Ms Maria Angela Zappia as a director on 2026-02-19

View PDF (2 pages)

18/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2026

Registered office address changed from 3rd Floor, 10 Finsbury Square London EC2A 1AF England to 5th Floor, Eldon House 2 and 3 Eldon Street London EC2M 7LS on 2026-01-12

View PDF (1 pages)

18/12/2025

Registration of charge 091275330033, created on 2025-12-15

View PDF (18 pages)

18/12/2025

Registration of charge 091275330032, created on 2025-12-15

View PDF (6 pages)

14/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2025

Certificate of change of name

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (4 pages)

20/05/2025

Resolutions

View PDF (4 pages)

20/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (172 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

20/11/2024

Director's details changed for Mr Massimiliano Chiara on 2024-09-30

View PDF (2 pages)

20/11/2024

Director's details changed for Professor Heather Jane Mcgregor on 2024-11-06

View PDF (2 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

20/09/2024

Registration of charge 091275330029, created on 2024-09-18

View PDF (5 pages)

20/09/2024

Registration of charge 091275330030, created on 2024-09-18

View PDF (6 pages)

20/09/2024

Registration of charge 091275330031, created on 2024-09-18

View PDF (19 pages)

12/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

20/05/2024

Resolutions

View PDF (4 pages)

20/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (182 pages)

17/05/2024

Director's details changed for Mr. Enrico Drago on 2024-05-17

View PDF (2 pages)

15/05/2024

Termination of appointment of Marco Drago as a director on 2024-05-14

View PDF (1 pages)

15/04/2024

Appointment of Mr. Enrico Drago as a director on 2024-04-01

View PDF (2 pages)

20/11/2023

Director's details changed for Ashley Maurene Hunter Österberg on 2023-11-17

View PDF (2 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (4 pages)

24/08/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

10/08/2023

Director's details changed for Vincent Louis Sadusky on 2022-03-16

View PDF (2 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (9 pages)

04/08/2023

Director's details changed for Mr Massimiliano Chiara on 2020-04-15

View PDF (2 pages)

27/07/2023

Certificate of reduction of issued capital

View PDF (1 pages)

27/07/2023

Statement of capital on 2023-07-27

View PDF (6 pages)

27/07/2023

Reduction of iss capital and minute (oc)

View PDF (7 pages)

17/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-22

View PDF (7 pages)

13/07/2023

Second filed SH01 - 31/05/23 Statement of Capital gbp 50000 31/05/23 Statement of Capital usd 20716846.366392

View PDF (5 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (4 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (5 pages)

22/05/2023

Resolutions

View PDF (5 pages)

22/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (176 pages)

18/04/2023

Second filed SH01 - 31/01/23 Statement of Capital gbp 50000 31/01/23 Statement of Capital usd 20655919.657131

View PDF (5 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (5 pages)

16/01/2023

Director's details changed for Ms Maria Teresa Pinelli on 2022-10-31

View PDF (2 pages)

06/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/11/2022

Purchase of own shares.

View PDF (0 pages)

28/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2022

Registered office address changed from 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT England to 3rd Floor, 10 Finsbury Square London EC2A 1AF on 2022-11-01

View PDF (1 pages)

31/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRIGHTSTAR LOTTERY PLC

BRIGHTSTAR LOTTERY PLC is an(a) Active company incorporated on 11/07/2014 with the registered office located at 5th Floor, Eldon House, 2 And 3 Eldon Street, London EC2M 7LS. There are currently 13 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 BRIGHTSTAR LOTTERY PLC?

BRIGHTSTAR LOTTERY PLC is currently Active. It was registered on 11/07/2014 .

Where is BRIGHTSTAR LOTTERY PLC located?

BRIGHTSTAR LOTTERY PLC is registered at 5th Floor, Eldon House, 2 And 3 Eldon Street, London EC2M 7LS.

What does BRIGHTSTAR LOTTERY PLC do?

BRIGHTSTAR LOTTERY PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSTAR LOTTERY PLC?

The latest filing was on 26/03/2026: Purchase of own shares. Shares purchased into treasury:.