UK LOTTERY MANAGEMENT LIMITED
LIVERPOOL LITTLEWOODS LOTTERIES LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA
Company number 02884057
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,000,000 ; Appointment of Mr Maneck Kalifa as a director on 3 March 2016. The most likely internet sites of UK LOTTERY MANAGEMENT LIMITED are www.uklotterymanagement.co.uk, and www.uk-lottery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Uk Lottery Management Limited is a Private Limited Company. The company registration number is 02884057. Uk Lottery Management Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Uk Lottery Management Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . BYRNE, Conleth Simon is a Director of the company. KALIFA, Maneck Minoo is a Director of the company. LYNN, Carl William is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary MATHEWSON, David Carr has been resigned. Secretary REW, Paul William has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Director BATY, John Clifford has been resigned. Director COLLIS, Jeremy John has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director DUGGAN, Fiona Elspeth Robb has been resigned. Director DUNCAN, Robert Ian has been resigned. Director FLANNERY, Francis Michael has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HILLYER, Anthony Richard has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HOGG, Ian Christopher has been resigned. Director HUSSEY, John Denis has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director REW, Paul William has been resigned. Director RUSHTON, George Anthony has been resigned. Director SPEAKMAN, Gary has been resigned. Director THWAITE, John Colin has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
59 years old
Director
KALIFA, Maneck Minoo
Appointed Date: 03 March 2016
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 22 January 2001
Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Appointed Date: 21 December 1993
Secretary
MATHEWSON, David Carr
Resigned: 28 September 2000
Appointed Date: 05 September 2000
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 22 January 2001
Appointed Date: 28 September 2000
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 05 September 2000
Appointed Date: 01 May 1996
Director
BATY, John Clifford
Resigned: 03 March 2016
Appointed Date: 02 September 2013
55 years old
Director
COLLIS, Jeremy John
Resigned: 30 January 2001
Appointed Date: 16 January 1997
74 years old
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Director
DUGGAN, Fiona Elspeth Robb
Resigned: 04 March 1996
Appointed Date: 21 December 1993
70 years old
Director
DUNCAN, Robert Ian
Resigned: 25 September 1998
Appointed Date: 24 June 1998
78 years old
Director
FLANNERY, Francis Michael
Resigned: 03 September 1999
Appointed Date: 23 September 1997
81 years old
Director
GREEN, Marianne Mckenzie
Resigned: 30 June 1997
71 years old
Director
HILLYER, Anthony Richard
Resigned: 24 June 1998
Appointed Date: 22 May 1997
67 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Appointed Date: 21 December 1993
70 years old
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 July 2011
62 years old
Director
HUSSEY, John Denis
Resigned: 03 September 1999
Appointed Date: 23 September 1997
83 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 05 September 2000
77 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
REW, Paul William
Resigned: 03 September 1999
Appointed Date: 05 April 1996
78 years old
Director
RUSHTON, George Anthony
Resigned: 08 November 2004
Appointed Date: 18 November 2003
72 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 23 September 1997
64 years old
Director
THWAITE, John Colin
Resigned: 02 June 2000
80 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old

UK LOTTERY MANAGEMENT LIMITED Events

24 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,000,000
03 Mar 2016
Appointment of Mr Maneck Kalifa as a director on 3 March 2016
03 Mar 2016
Termination of appointment of John Clifford Baty as a director on 3 March 2016
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 129 more events
20 Jun 1994
Accounting reference date notified as 31/12
08 May 1994
Memorandum and Articles of Association
08 Apr 1994
Company name changed littlewoods enterprises LIMITED\certificate issued on 08/04/94
11 Mar 1994
Company name changed littlewoods promotions LIMITED\certificate issued on 11/03/94
21 Dec 1993
Incorporation

UK LOTTERY MANAGEMENT LIMITED Charges

12 May 2014
Charge code 0288 4057 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
18 July 2012
Security agreement
Delivered: 30 July 2012
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC
Description: The l/h land lying to the south west of charnock road…
3 December 2007
Composite debenture
Delivered: 17 December 2007
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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