LOTTO NETWORK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 08285053
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Mithilan Thayalasingham as a director on 30 December 2016; Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 November 2016; Director's details changed for Mithilan Thayalasingham on 25 November 2016. The most likely internet sites of LOTTO NETWORK LIMITED are www.lottonetwork.co.uk, and www.lotto-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotto Network Limited is a Private Limited Company. The company registration number is 08285053. Lotto Network Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Lotto Network Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RINN, Phillip is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Neil Ross has been resigned. Director MESSITO, Egidio has been resigned. Director SAEZ DE VITERI FERNANDEZ, Zurine Edurne has been resigned. Director THAYALASINGHAM, Mithilan has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2016
Director
RINN, Phillip
Appointed Date: 01 June 2015
52 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 November 2016
Appointed Date: 07 November 2012
Director
ALEXANDER, Neil Ross
Resigned: 01 October 2014
Appointed Date: 30 June 2013
55 years old
Director
MESSITO, Egidio
Resigned: 01 October 2014
Appointed Date: 07 November 2012
52 years old
Director
SAEZ DE VITERI FERNANDEZ, Zurine Edurne
Resigned: 01 June 2015
Appointed Date: 01 October 2014
60 years old
Director
THAYALASINGHAM, Mithilan
Resigned: 30 December 2016
Appointed Date: 08 April 2016
37 years old

Persons With Significant Control

Zeal Network Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTTO NETWORK LIMITED Events

08 Jan 2017
Termination of appointment of Mithilan Thayalasingham as a director on 30 December 2016
25 Nov 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 November 2016
25 Nov 2016
Director's details changed for Mithilan Thayalasingham on 25 November 2016
25 Nov 2016
Director's details changed for Phillip Rinn on 25 November 2016
25 Nov 2016
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 5th Floor One New Change London EC4M 9AF on 25 November 2016
...
... and 14 more events
08 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
04 Jul 2013
Appointment of Mr Neil Ross Alexander as a director
09 Nov 2012
Director's details changed for Mr Egidio Mesito on 7 November 2012
07 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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