LNW GAMING AND SYSTEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11104432

Incorporation date

08/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

13/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (147 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Dylan Slaney as a director on 2024-10-31

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (145 pages)

15/01/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/09/2023

Appointment of Mr. James Sottile as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Termination of appointment of Constance Purcell James as a director on 2023-08-25

View PDF (1 pages)

07/09/2023

Appointment of Mr. Dylan Slaney as a director on 2023-08-25

View PDF (2 pages)

03/03/2023

Change of details for Sg Gaming, Inc. as a person with significant control on 2023-03-03

View PDF (2 pages)

03/03/2023

Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03

View PDF (1 pages)

09/01/2023

Change of name notice

View PDF (2 pages)

09/01/2023

Certificate of change of name

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-04

View PDF (1 pages)

31/08/2022

Appointment of Mr Daniel John George May as a secretary on 2022-08-29

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/01/2022

Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-01-26

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/11/2021

Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15

View PDF (2 pages)

08/11/2021

Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15

View PDF (2 pages)

05/11/2021

Appointment of Ms Constance Purcell James as a director on 2021-10-15

View PDF (2 pages)

05/11/2021

Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

12/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-08-09

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

09/07/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/07/2020

Appointment of Mr Michael Christopher Eklund as a director on 2020-06-26

View PDF (2 pages)

03/07/2020

Termination of appointment of Michael Alan Quartieri as a director on 2020-06-26

View PDF (1 pages)

17/01/2020

Change of details for Bally Gaming, Inc as a person with significant control on 2020-01-03

View PDF (2 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

06/12/2018

Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 2018-12-06

View PDF (1 pages)

08/08/2018

Change of details for Scientific Games Corporation as a person with significant control on 2017-12-08

View PDF (2 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

08/12/2017

Incorporation

View PDF (42 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

07/12/2026

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

See more events →

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
Bengtson, Melissa Autumn Braff	Director	15/10/2021 - 26/01/2022	14
Eklund, Michael Christopher	Director	26/06/2020 - 15/10/2021	20
Quartieri, Michael Alan	Director	08/12/2017 - 26/06/2020	20
James, Constance Purcell	Director	15/10/2021 - 25/08/2023	14
Sottile, James	Director	25/08/2023 - Present	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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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

Comp. code:

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

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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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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LNW GAMING AND SYSTEMS HOLDINGS LIMITED

LNW GAMING AND SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ. There are currently 2 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 LNW GAMING AND SYSTEMS HOLDINGS LIMITED?

LNW GAMING AND SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 08/12/2017 .

Where is LNW GAMING AND SYSTEMS HOLDINGS LIMITED located?

LNW GAMING AND SYSTEMS HOLDINGS LIMITED is registered at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ.

What does LNW GAMING AND SYSTEMS HOLDINGS LIMITED do?

LNW GAMING AND SYSTEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LNW GAMING AND SYSTEMS HOLDINGS LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-07 with no updates.