Creative Lotteries Limited

Company Name	Creative Lotteries Limited
Company Status	Dissolved
Company Number	03189499
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Name	Creative Lotteries (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Spyros Spyrou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(19 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Mr Craig John Scott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(19 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Costantinos Lemonides
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	44 Avenue Road Southgate London N14 4EE

Director Name	Mr Stephen Andreas Lemonides
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Essex Park Finchley London N3 1ND

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Stephen Andreas Lemonides
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Essex Park Finchley London N3 1ND

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 North Avenue Ealing London W13 8AP

Director Name	Guy Christopher Van Zwanenberg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Secretary Name	Guy Christopher Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Director Name	Brian Nichols
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cartefle 10 Ashdown Close Great Notley Essex CM77 7FR

Director Name	Mr Mark Adrian Franklin White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(10 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS

Director Name	Miss Lesley Susan Humphrys
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lodge Wood Close Chorley Lancashire PR7 2FL

Secretary Name	Miss Lesley Susan Humphrys
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lodge Wood Close Chorley Lancashire PR7 2FL

Director Name	Mr Kenneth Bryan Turner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF

Secretary Name	Mr Mark Adrian Franklin White
Status	Resigned
Appointed	01 June 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS

Director Name	Mr Antony Lee Yates
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 February 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS

Director Name	Mr Andrew Lawrence Bowen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(19 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS

Contact

Website	www.sceptreleisureplc.co.uk
Email address	[email protected]
Telephone	01772 694242
Telephone region	Preston

Location

Registered Address	West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Sceptre Leisure PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£159,098
Gross Profit	£114,270
Net Worth	£2,247
Cash	£29,400
Current Liabilities	£61,546

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

9 May 2013	Delivered on: 22 May 2013 Satisfied on: 24 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 October 2008	Delivered on: 10 October 2008 Satisfied on: 15 May 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 May 2013	Delivered on: 14 May 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 January 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
18 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
31 May 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Withdraw the company strike off application (2 pages)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
30 November 2018	Application to strike the company off the register (3 pages)
8 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 July 2017	Registered office address changed from Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS England to West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on 11 July 2017 (1 page)
14 June 2017	Termination of appointment of Mark Adrian Franklin White as a director on 30 April 2017 (1 page)
14 June 2017	Termination of appointment of Mark Adrian Franklin White as a secretary on 30 April 2017 (1 page)
14 June 2017	Termination of appointment of Mark Adrian Franklin White as a secretary on 30 April 2017 (1 page)
14 June 2017	Termination of appointment of Mark Adrian Franklin White as a director on 30 April 2017 (1 page)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
21 February 2017	Termination of appointment of Antony Lee Yates as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Antony Lee Yates as a director on 21 February 2017 (1 page)
2 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
2 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
31 January 2017	Satisfaction of charge 031894990002 in full (1 page)
31 January 2017	Satisfaction of charge 031894990002 in full (1 page)
20 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (5 pages)
20 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (15 pages)
9 February 2016	Full accounts made up to 30 April 2015 (15 pages)
14 December 2015	Termination of appointment of Andrew Lawrence Bowen as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Andrew Lawrence Bowen as a director on 10 December 2015 (1 page)
10 September 2015	Appointment of Mr Craig John Scott as a director on 1 September 2015 (2 pages)
10 September 2015	Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Spyros Spyrou as a director on 1 September 2015 (2 pages)
10 September 2015	Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Andrew Lawrence Bowen as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Andrew Lawrence Bowen as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Andrew Lawrence Bowen as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Spyros Spyrou as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Craig John Scott as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Craig John Scott as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Spyros Spyrou as a director on 1 September 2015 (2 pages)
13 August 2015	Full accounts made up to 30 April 2014 (13 pages)
13 August 2015	Full accounts made up to 30 April 2014 (13 pages)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (4 pages)
24 June 2015	Director's details changed for Mr Mark White on 1 September 2010 (2 pages)
24 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (4 pages)
24 June 2015	Director's details changed for Mr Mark White on 1 September 2010 (2 pages)
24 June 2015	Director's details changed for Mr Mark White on 1 September 2010 (2 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Satisfaction of charge 031894990003 in full (1 page)
24 March 2015	Satisfaction of charge 031894990003 in full (1 page)
23 February 2015	Appointment of Mr Antony Lee Yates as a director on 12 February 2015 (2 pages)
23 February 2015	Appointment of Mr Antony Lee Yates as a director on 12 February 2015 (2 pages)
23 February 2015	Termination of appointment of Kenneth Bryan Turner as a director on 12 February 2015 (1 page)
23 February 2015	Termination of appointment of Kenneth Bryan Turner as a director on 12 February 2015 (1 page)
23 December 2014	Appointment of Mr Mark Adrian Franklin White as a secretary on 1 June 2014 (2 pages)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a secretary on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014 (1 page)
23 December 2014	Appointment of Mr Mark Adrian Franklin White as a secretary on 1 June 2014 (2 pages)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014 (1 page)
23 December 2014	Appointment of Mr Mark Adrian Franklin White as a secretary on 1 June 2014 (2 pages)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a secretary on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of Lesley Susan Humphrys as a secretary on 1 June 2014 (1 page)
23 May 2014	Full accounts made up to 30 April 2013 (15 pages)
23 May 2014	Full accounts made up to 30 April 2013 (15 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 40,000 (6 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 40,000 (6 pages)
5 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Registration of charge 031894990003 (29 pages)
22 May 2013	Registration of charge 031894990003 (29 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
14 May 2013	Full accounts made up to 30 April 2012 (15 pages)
14 May 2013	Registration of charge 031894990002 (54 pages)
14 May 2013	Registration of charge 031894990002 (54 pages)
14 May 2013	Full accounts made up to 30 April 2012 (15 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Termination of appointment of Brian Nichols as a director (1 page)
27 April 2012	Termination of appointment of Brian Nichols as a director (1 page)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 30 April 2011 (14 pages)
20 October 2011	Full accounts made up to 30 April 2011 (14 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
19 August 2010	Section 519 (2 pages)
19 August 2010	Section 519 (2 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
1 February 2010	Full accounts made up to 30 April 2009 (14 pages)
1 February 2010	Full accounts made up to 30 April 2009 (14 pages)
30 November 2009	Appointment of Mr Kenneth Bryan Turner as a director (2 pages)
30 November 2009	Appointment of Mr Kenneth Bryan Turner as a director (2 pages)
27 May 2009	Return made up to 23/04/09; full list of members (4 pages)
27 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 March 2009	Registered office changed on 21/03/2009 from 20 blackfriars lane london EC4V 6HD (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 20 blackfriars lane london EC4V 6HD (1 page)
3 December 2008	Appointment terminated director guy zwanenberg (1 page)
3 December 2008	Appointment terminated secretary guy zwanenberg (1 page)
3 December 2008	Appointment terminated director guy zwanenberg (1 page)
3 December 2008	Director appointed lesley susan humphrys (1 page)
3 December 2008	Director appointed lesley susan humphrys (1 page)
3 December 2008	Secretary appointed lesley susan humphrys (1 page)
3 December 2008	Appointment terminated secretary guy zwanenberg (1 page)
3 December 2008	Secretary appointed lesley susan humphrys (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2008	Full accounts made up to 30 April 2008 (13 pages)
2 October 2008	Full accounts made up to 30 April 2008 (13 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
15 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 August 2006	Return made up to 23/04/06; full list of members (2 pages)
8 August 2006	Return made up to 23/04/06; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 23/04/05; full list of members (2 pages)
11 May 2005	Return made up to 23/04/05; full list of members (2 pages)
20 October 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
20 October 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
30 September 2003	Full accounts made up to 30 April 2003 (13 pages)
30 September 2003	Full accounts made up to 30 April 2003 (13 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Return made up to 23/04/03; full list of members (7 pages)
11 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
19 March 2003	Ad 30/04/02--------- Â£ si 4000@1=4000 Â£ ic 36000/40000 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 27 essex park london N3 1ND (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Ad 30/04/02--------- Â£ si 4000@1=4000 Â£ ic 36000/40000 (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 27 essex park london N3 1ND (1 page)
27 February 2003	New secretary appointed;new director appointed (3 pages)
27 February 2003	New secretary appointed;new director appointed (3 pages)
15 June 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
15 June 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
22 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (2 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (2 pages)
21 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Accounts for a small company made up to 30 April 2000 (1 page)
15 June 2000	Accounts for a small company made up to 30 April 2000 (1 page)
5 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 59 essex park finchley london N3 1ND (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 59 essex park finchley london N3 1ND (1 page)
12 August 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
30 April 1999	Return made up to 23/04/99; full list of members (6 pages)
30 April 1999	Return made up to 23/04/99; full list of members (6 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
27 July 1997	Accounts for a small company made up to 30 April 1997 (1 page)
27 July 1997	Accounts for a small company made up to 30 April 1997 (1 page)
30 April 1997	Return made up to 23/04/97; full list of members (6 pages)
30 April 1997	Return made up to 23/04/97; full list of members (6 pages)
25 June 1996	Company name changed creative lotteries (U.K.) limite d\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed creative lotteries (U.K.) limite d\certificate issued on 25/06/96 (2 pages)
14 May 1996	New director appointed (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	Director resigned (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
14 May 1996	New director appointed (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1996	Incorporation (12 pages)
23 April 1996	Incorporation (12 pages)

Creative Lotteries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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