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Lottoland Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts LOTTOLAND HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report LOTTOLAND HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 109493
Universal Entity Code1521-0757-5255-7851
Record last updated Sunday, December 24, 2023 12:02:30 AM UTC
Postal Code GX11 1AA
Sector holding, limit

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LOTTOLAND HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

LOTTOLAND HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 14, 2023 Dec 5, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 23, 2023 Mar 16, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 23, 2023 Mar 16, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 23, 2023 Mar 16, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 23, 2023 Mar 16, 2023 Amended memorandum of association Amended memorandum of association
Registry Mar 23, 2023 Mar 16, 2023 Amended articles of association Amended articles of association
Registry Mar 23, 2023 Mar 16, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 10, 2022 Nov 3, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 26, 2022 May 20, 2022 Particulars of secretaries, and of any change therein 346... Particulars of secretaries, and of any change therein 346...
Registry Feb 24, 2022 Feb 15, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 24, 2022 Feb 15, 2022 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 17, 2022 Feb 8, 2022 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jan 27, 2022 Jan 21, 2022 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2022 Jan 21, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 22, 2021 Apr 20, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 16, 2021 Apr 15, 2021 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Apr 16, 2021 Apr 15, 2021 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Apr 14, 2021 Apr 12, 2021 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Apr 14, 2021 Apr 12, 2021 Electronic annual filing of accounts year ending Dec 31 2014 Electronic annual filing of accounts year ending Dec 31 2014
Registry Feb 4, 2021 Feb 3, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 1, 2020 Sep 22, 2020 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2020 Sep 22, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 23, 2020 Sep 22, 2020 Amended articles of association Amended articles of association
Registry Sep 3, 2020 Aug 19, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 17, 2020
Registry Aug 12, 2020 Jul 14, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Aug 12, 2020 Jul 14, 2020 Letter of substitution Letter of substitution
Registry Aug 11, 2020 Jul 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2020 Jul 23, 2020 Application for rectification Application for rectification
Registry Jul 7, 2020 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2020 Jun 19, 2020 Special resolution filed Special resolution filed
Registry Jun 25, 2020 Jun 19, 2020 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2020 May 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 29, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry May 29, 2020 Amended articles of association Amended articles of association
Registry Oct 30, 2019 Oct 29, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 28, 2019
Registry Apr 30, 2019 Apr 26, 2019 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2019 Mar 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 18, 2019 Mar 15, 2019 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2019 Feb 27, 2019 Return of allotment of shares 2359... Return of allotment of shares 2359...
Registry Jan 18, 2019 Jan 17, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 12, 2018 Oct 11, 2018 Special resolution filed Special resolution filed
Registry Sep 24, 2018 Sep 19, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2018 Aug 20, 2018 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Sep 21, 2018 Sep 5, 2018 Return of allotment of shares for consideration otherwise than in cash 2325... Return of allotment of shares for consideration otherwise than in cash 2325...
Registry Sep 21, 2018 Aug 20, 2018 Application for rectification Application for rectification
Registry Sep 21, 2018 Sep 5, 2018 Application for rectification 2325... Application for rectification 2325...
Registry Sep 18, 2018 Sep 17, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 10, 2018 Aug 9, 2018 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jun 8, 2018 Jun 7, 2018 Return of allotment of shares for consideration otherwise than in cash 2302... Return of allotment of shares for consideration otherwise than in cash 2302...
Registry Apr 11, 2018 Apr 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 5, 2017 Oct 4, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 28, 2017 Jul 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 20, 2017 Jul 14, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 9, 2016 Nov 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 4, 2016 May 3, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2016 Dec 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 29, 2016 Feb 26, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2015 Nov 2, 2015 Certificate of registration Certificate of registration
Registry Nov 2, 2015 Oct 30, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2015 Oct 30, 2015 Entry in register of charges Entry in register of charges
Registry Nov 2, 2015 Deposit Deposit
Financials Mar 16, 2015 Feb 25, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 20, 2015 Jan 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2015 Jan 19, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 16, 2015 Jan 14, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 16, 2015 Jan 14, 2015 Amended articles of association Amended articles of association
Registry Dec 18, 2014 Dec 17, 2014 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 18, 2014 Dec 17, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Dec 15, 2014
Registry Dec 9, 2014 Dec 4, 2014 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Dec 9, 2014 Dec 4, 2014 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2014 Nov 3, 2014 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Nov 5, 2014 Nov 3, 2014 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Nov 5, 2014 Nov 3, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 2, 2014 Jul 1, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 3, 2014 Jun 2, 2014 Particulars of directors, managers and secretaries, and of any change therein 1961... Particulars of directors, managers and secretaries, and of any change therein 1961...
Registry May 21, 2014 May 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 13, 2014 May 12, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 25, 2014
Registry Nov 14, 2013 Special resolution amending name Special resolution amending name
Registry Nov 14, 2013 Amended memorandum of association Amended memorandum of association
Registry Nov 14, 2013 Amended articles of association Amended articles of association
Registry Nov 14, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 2, 2013 Aug 1, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 18, 2013 Jun 26, 2013 Application for rectification Application for rectification
Registry Jul 18, 2013 Jun 26, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jul 18, 2013 Jun 26, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Apr 29, 2013 Return of allotment of shares 1859... Return of allotment of shares 1859...
Registry Apr 23, 2013 Apr 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 18, 2013 Amended articles of association Amended articles of association
Registry Apr 18, 2013 Amended memorandum of association Amended memorandum of association
Registry Apr 18, 2013 Apr 17, 2013 Special resolution amending name Special resolution amending name
Registry Apr 18, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 17, 2013 Apr 12, 2013 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Apr 17, 2013 Apr 12, 2013 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Apr 17, 2013 Apr 12, 2013 Amended memorandum of association Amended memorandum of association
Registry Apr 2, 2013 Mar 28, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein

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