POSTCODE LOTTERY LIMITED

Key Data

Status

Active

Company No.

04862732

Incorporation date

11/08/2003

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

09/02/2026

Second filing to change the details of Immechien Rog as a director

View PDF (5 pages)

03/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

02/12/2025

Second filing to change the details of Immechien Rog as a director

View PDF (0 pages)

17/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

04/11/2025

Director's details changed for Immechien Rog on 2025-02-28

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/05/2025

Cessation of Dennis Robin De-Breij as a person with significant control on 2024-12-16

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

06/12/2024

Secretary's details changed for Sigrid Joan Van Aken on 2024-11-19

View PDF (1 pages)

06/12/2024

Director's details changed for Mrs Sigrid Joan Van Aken on 2024-11-19

View PDF (2 pages)

06/12/2024

Change of details for Mr Petrus Leonardus Bastiaan Antonius Van Geel as a person with significant control on 2024-11-19

View PDF (2 pages)

05/12/2024

Director's details changed for Immechien Rog-Steenman on 2024-11-19

View PDF (2 pages)

05/12/2024

Director's details changed for Michiel Verboven on 2024-11-19

View PDF (2 pages)

05/12/2024

Change of details for Gerardus Petrus Prein as a person with significant control on 2024-02-01

View PDF (2 pages)

05/12/2024

Change of details for Dennis Robin De-Breij as a person with significant control on 2024-11-19

View PDF (2 pages)

05/12/2024

Change of details for Gerardus Petrus Prein as a person with significant control on 2024-11-19

View PDF (2 pages)

28/10/2024

Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-10-28

View PDF (1 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/11/2022

Director's details changed for Mrs Sigrid Joan Van Aken on 2020-03-04

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 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

05/11/2026

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
Esser, Rudolf	Director	11/08/2003 - 01/05/2016	18
Haynes, Simon Laurence	Secretary	11/08/2003 - 24/06/2005	50
Poelmann, Boudewyn Johannes Maria	Director	11/08/2003 - 31/12/2020	2
Koldyk, Margriet	Director	11/08/2003 - 28/02/2006	-
Van Aken, Sigrid Joan	Director	01/05/2016 - Present	2

Persons with Significant Control

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

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Description

About POSTCODE LOTTERY LIMITED

POSTCODE LOTTERY LIMITED is an(a) Active company incorporated on 11/08/2003 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. 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 POSTCODE LOTTERY LIMITED?

POSTCODE LOTTERY LIMITED is currently Active. It was registered on 11/08/2003 .

Where is POSTCODE LOTTERY LIMITED located?

POSTCODE LOTTERY LIMITED is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does POSTCODE LOTTERY LIMITED do?

POSTCODE LOTTERY LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for POSTCODE LOTTERY LIMITED?

The latest filing was on 09/02/2026: Second filing to change the details of Immechien Rog as a director.