POSTCODE LOTTERY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 04862732
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address GALLAGHERS, 698, TITCHFIELD HOUSE 69/85, TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Sigrid Joan Van Aken as a director on 1 May 2016. The most likely internet sites of POSTCODE LOTTERY LIMITED are www.postcodelottery.co.uk, and www.postcode-lottery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postcode Lottery Limited is a Private Limited Company. The company registration number is 04862732. Postcode Lottery Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Postcode Lottery Limited is Gallaghers 698 Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . VAN BIJSTERVELDT, Simone Veronique is a Secretary of the company. POELMANN, Boudewyn Johannes Maria is a Director of the company. VAN AKEN, Sigrid Joan is a Director of the company. VAN BIJSTERVELDT, Simone Veronique is a Director of the company. Secretary ESSER, Rudolf has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Director ESSER, Rudolf has been resigned. Director KOLDYK, Margriet has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
VAN BIJSTERVELDT, Simone Veronique
Appointed Date: 01 May 2016

Director
POELMANN, Boudewyn Johannes Maria
Appointed Date: 11 August 2003
76 years old

Director
VAN AKEN, Sigrid Joan
Appointed Date: 01 May 2016
55 years old

Director
VAN BIJSTERVELDT, Simone Veronique
Appointed Date: 01 May 2016
49 years old

Resigned Directors

Secretary
ESSER, Rudolf
Resigned: 01 May 2016
Appointed Date: 24 June 2005

Secretary
HAYNES, Simon Laurence
Resigned: 24 June 2005
Appointed Date: 11 August 2003

Director
ESSER, Rudolf
Resigned: 01 May 2016
Appointed Date: 11 August 2003
78 years old

Director
KOLDYK, Margriet
Resigned: 28 February 2006
Appointed Date: 11 August 2003
63 years old

Persons With Significant Control

Mr Boudewijn Johannes Maria Poelmann
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Cornelis Hendrik Boer
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr Hubertus Petrus Maria Knapen
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

POSTCODE LOTTERY LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
01 May 2016
Appointment of Mrs Sigrid Joan Van Aken as a director on 1 May 2016
01 May 2016
Appointment of Mrs Simone Veronique Van Bijsterveldt as a secretary on 1 May 2016
01 May 2016
Appointment of Mrs Simone Veronique Van Bijsterveldt as a director on 1 May 2016
...
... and 35 more events
07 Feb 2005
Registered office changed on 07/02/05 from: the courtyard 37 sheen road richmond surrey TW19 1AJ
05 Nov 2004
Registered office changed on 05/11/04 from: 35 vine street london EC3N 2AA
16 Sep 2004
Accounting reference date extended from 31/08/04 to 31/12/04
13 Sep 2004
Return made up to 11/08/04; full list of members
11 Aug 2003
Incorporation

POSTCODE LOTTERY LIMITED Charges

27 March 2009
Deposit agreement to secure own liabilities
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…