NORTHERN & SHELL LOTTERIES LIMITED
Company details
- Registered name
- NORTHERN & SHELL LOTTERIES LIMITED
- Company number
- 07528552
- Registered office
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
- Company type
- Private limited company
- Incorporated on
- 14 February 2011
- Status
- Active
- Age
- 15 years
- Previous names
- NORTHERN & SHELL HEALTH LIMITED (to 15 Jun 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2021 | Director resigned | SANDERSON, Robert | — |
| 12/11/2021 | Secretary resigned | SANDERSON, Robert | — |
| 12/11/2021 | Director appointed | — | RANCOMBE, Digby Benedict |
| 15/06/2020 | Registered name changed | NORTHERN & SHELL HEALTH LIMITED | NORTHERN & SHELL LOTTERIES LIMITED |
| 28/02/2018 | Director resigned | ASHFORD, Paul Michael, Dr | — |
| 08/07/2016 | Director resigned | MYERSON, Stanley Sydney | — |
| 06/04/2016 | Person with significant control added | — | Northern & Shell Plc |
| 06/04/2016 | Person with significant control added | — | Mr Richard Clive Desmond |
| 22/09/2011 | Secretary appointed | — | SANDERSON, Robert |
| 03/05/2011 | Charge registered | — | Debenture |
| 15/02/2011 | Director appointed | — | MYERSON, Stanley Sydney |
| 15/02/2011 | Director appointed | — | ASHFORD, Paul Michael, Dr |
| 15/02/2011 | Director appointed | — | ELLICE, Martin Stephen |
| 14/02/2011 | Director resigned | KAHAN, Barbara | — |
| 14/02/2011 | Director appointed | — | SANDERSON, Robert |
| 14/02/2011 | Director appointed | — | KAHAN, Barbara |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHERN & SHELL LOTTERIES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About NORTHERN & SHELL LOTTERIES LIMITED (07528552)
NORTHERN & SHELL LOTTERIES LIMITED is a private limited company incorporated on 14 February 2011 and registered in the United Kingdom under company number 07528552. Its registered office is at The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Richard Clive Desmond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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