The People's Lottery Limited

Company Name	The People's Lottery Limited
Directors	Peter Michael Russell Norris and Holly Katie Templeman Branson
Company Status	Active
Company Number	03197794
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(15 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Dr Holly Katie Templeman Branson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(15 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	British Virgin Islands
Correspondence Address	Richard's House Necker Island The Valley Virgin Gorda British Virgin Islands

Secretary Name	Mrs Anne Leach
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Jevington House Knotty Green Beaconsfield Bucks HP9 2TY

Director Name	Simon St Paul Burridge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Managing Partner
Correspondence Address	26 Herndon Road London SW18 2DG

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2001)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2001)
Role	Company Chairman
Correspondence Address	29 Cheyne Row Chelsea London Sw3

Director Name	Caroline Anne Marland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	Ford Hill Farm Temple Guiting Cheltenham Gloucestershire GL54 5XU Wales

Director Name	Sir Donald Gordon Cruickshank
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 February 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	17 Clareville Grove London SW7 5AU

Secretary Name	Mr David John Rutherford
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cropthorne Drive Climping West Sussex BN17 5GG

Director Name	Mr Simon St Paul Burridge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Driffield Cirencester Gloucestershire GL7 5PY Wales

Director Name	Mr Andrew Shore Lee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(12 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elmwood Avenue Bognor Regis West Sussex PO22 8DE

Secretary Name	Mr Andrew Shore Lee
Nationality	British
Status	Resigned
Appointed	09 June 2008(12 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elmwood Avenue Bognor Regis West Sussex PO22 8DE

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	27 February 2012(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	People's Lottery Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

25 April 2023	Accounts for a dormant company made up to 31 July 2022 (1 page)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 February 2023	Change of details for The People's Lottery Holding Company Limited as a person with significant control on 6 December 2022 (2 pages)
16 December 2022	Director's details changed for Dr Holly Katie Templeman Branson on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
17 March 2022	Company name changed NOT4 LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 July 2021 (1 page)
31 March 2021	Accounts for a dormant company made up to 31 July 2020 (1 page)
19 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 January 2020	Change of name notice (2 pages)
14 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-14 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 July 2019 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 July 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 June 2017	Director's details changed for Ms Holly Katie Templeman Branson on 13 June 2017 (2 pages)
26 June 2017	Director's details changed for Ms Holly Katie Templeman Branson on 13 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
8 April 2016	Director's details changed for Holly Katie Templeman Branson on 4 April 2016 (2 pages)
8 April 2016	Director's details changed for Holly Katie Templeman Branson on 4 April 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
25 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 4 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Simon Burridge as a director (1 page)
4 February 2013	Termination of appointment of Simon Burridge as a director (1 page)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
20 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 March 2012	Appointment of Holly Katie Templeman Branson as a director (2 pages)
5 March 2012	Appointment of Holly Katie Templeman Branson as a director (2 pages)
2 March 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
2 March 2012	Appointment of Mr Peter Michael Russell Norris as a director (2 pages)
2 March 2012	Registered office address changed from 3Rd Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9DR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3Rd Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9DR on 2 March 2012 (1 page)
2 March 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
2 March 2012	Appointment of Mr Peter Michael Russell Norris as a director (2 pages)
2 March 2012	Registered office address changed from 3Rd Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9DR on 2 March 2012 (1 page)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
19 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2010	Termination of appointment of Richard Branson as a director (2 pages)
7 January 2010	Termination of appointment of Richard Branson as a director (2 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
27 May 2009	Return made up to 13/05/09; full list of members (3 pages)
27 May 2009	Return made up to 13/05/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from salisbury house city fields tangmere chichester west sussex PO20 2FP (1 page)
3 March 2009	Appointment terminated director and secretary andrew lee (1 page)
3 March 2009	Appointment terminated director and secretary andrew lee (1 page)
3 March 2009	Registered office changed on 03/03/2009 from salisbury house city fields tangmere chichester west sussex PO20 2FP (1 page)
27 June 2008	Return made up to 13/05/08; full list of members (3 pages)
27 June 2008	Return made up to 13/05/08; full list of members (3 pages)
23 June 2008	Appointment terminated secretary david rutherford (1 page)
23 June 2008	Appointment terminated secretary david rutherford (1 page)
23 June 2008	Appointment terminated director john jackson (1 page)
23 June 2008	Appointment terminated director john jackson (1 page)
20 June 2008	Director appointed simon st paul burridge (2 pages)
20 June 2008	Director appointed simon st paul burridge (2 pages)
20 June 2008	Director and secretary appointed andrew shore lee (2 pages)
20 June 2008	Director and secretary appointed andrew shore lee (2 pages)
20 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 June 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2006	Return made up to 13/05/06; full list of members (7 pages)
8 June 2006	Return made up to 13/05/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 June 2005	Return made up to 13/05/05; full list of members (7 pages)
16 June 2005	Return made up to 13/05/05; full list of members (7 pages)
8 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 June 2004	Return made up to 13/05/04; full list of members (7 pages)
23 June 2004	Return made up to 13/05/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
3 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
3 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2002	Return made up to 13/05/02; full list of members (5 pages)
2 June 2002	Return made up to 13/05/02; full list of members (5 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (3 pages)
14 March 2002	New secretary appointed (3 pages)
27 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
17 July 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 July 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Return made up to 13/05/01; full list of members (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Return made up to 13/05/01; full list of members (7 pages)
25 May 2001	Director resigned (1 page)
12 June 2000	Return made up to 13/05/00; full list of members (7 pages)
12 June 2000	Return made up to 13/05/00; full list of members (7 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
13 March 2000	New director appointed (4 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	Ad 28/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 March 2000	Ad 28/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (4 pages)
13 March 2000	New director appointed (3 pages)
8 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
7 June 1999	Return made up to 13/05/99; full list of members (14 pages)
7 June 1999	Return made up to 13/05/99; full list of members (14 pages)
26 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 June 1998	Return made up to 13/05/98; full list of members (5 pages)
17 June 1998	Return made up to 13/05/98; full list of members (5 pages)
6 February 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/01/98 (1 page)
29 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/01/98 (1 page)
26 June 1997	Return made up to 13/05/97; full list of members (13 pages)
26 June 1997	Return made up to 13/05/97; full list of members (13 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
8 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
8 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
11 November 1996	New secretary appointed (7 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (7 pages)
27 June 1996	Company name changed speed 5596 LIMITED\certificate issued on 28/06/96 (2 pages)
27 June 1996	Company name changed speed 5596 LIMITED\certificate issued on 28/06/96 (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 June 1996	Registered office changed on 26/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 May 1996	Incorporation (18 pages)
13 May 1996	Incorporation (18 pages)

The People's Lottery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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