Company number 08316397
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address ONE NEW CHANGE, ., LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Sebastian Blohm as a director on 12 January 2017; Termination of appointment of Phillip Rinn as a director on 12 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of LOTTOVATE LIMITED are www.lottovate.co.uk, and www.lottovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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.Lottovate Limited is a Private Limited Company.
The company registration number is 08316397. Lottovate Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Lottovate Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLOHM, Sebastian is a Director of the company. Director DE VITERI FERNANDEZ, Zuriñe Saez has been resigned. Director RINN, Phillip has been resigned. Director WITTEN, Paul Jason has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2012
Resigned Directors
Director
RINN, Phillip
Resigned: 12 January 2017
Appointed Date: 01 June 2015
52 years old
Director
WITTEN, Paul Jason
Resigned: 25 September 2014
Appointed Date: 03 December 2012
64 years old
Persons With Significant Control
Zeal Network Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOTTOVATE LIMITED Events
16 Jan 2017
Appointment of Sebastian Blohm as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Phillip Rinn as a director on 12 January 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 10 more events
06 Sep 2014
Memorandum and Articles of Association
05 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
03 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
03 Dec 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 Dec 2012
Incorporation