RSBC Lotteries Limited

Company Name	RSBC Lotteries Limited
Director	Thomas Martin Pey
Company Status	Active
Company Number	05757769
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Previous Name	RLSB Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Dr Thomas Martin Pey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	15 July 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Charles Clancy Schueppert
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rlsb Seal Drive Seal Sevenoaks Kent TN15 0AH

Director Name	Mrs Sally-Anne Anne Passmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Mr Colin Charles William Milne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Howard Hughes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Retired
Correspondence Address	Witham Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Brian John Cooney
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	David Charles Griffiths
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Secretary Name	Mrs Sally-Anne Anne Passmore
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Ronald William Edehill
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Retired
Correspondence Address	Dinas Hatch Bitchet Green Seal Sevenoaks Kent TN15 0ND

Director Name	Ronald William Edghill
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Mr Paul Anthony Obey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dorton House Seal Nr Sevenoak Kent TN15 0EB

Director Name	Mr Jeremy Charles Hay Blanford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 April 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Secretary Name	Ms Alison Jane Nield
Status	Resigned
Appointed	30 November 2010(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 October 2011)
Role	Company Director
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Mr Julian Richard Dailly
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Secretary Name	Mr Mark John Eves
Status	Resigned
Appointed	28 October 2011(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rlsb.org.uk
Telephone	020 31980225
Telephone region	London

Location

Registered Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£137,825
Gross Profit	£19,973
Net Worth	-£2,226
Cash	£66,720
Current Liabilities	£70,038

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Registered office address changed from 52-58 Arcola Street London E8 2DJ England to Rsbc, Orpington College the Walnuts High Street Orpington Kent BR6 0TE on 29 September 2020 (1 page)
28 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 (3 pages)
28 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
8 August 2016	Registered office address changed from Rlsb Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Rlsb Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
23 February 2015	Termination of appointment of Charles Clancy Schueppert as a director on 1 November 2013 (1 page)
23 February 2015	Termination of appointment of Charles Clancy Schueppert as a director on 1 November 2013 (1 page)
23 February 2015	Termination of appointment of Paul Anthony Obey as a director on 10 October 2014 (1 page)
23 February 2015	Registered office address changed from Rlsb Seal Drive Seal Sevenoaks Kent TN15 0AH to Rlsb Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Charles Clancy Schueppert as a director on 1 November 2013 (1 page)
23 February 2015	Registered office address changed from Rlsb Seal Drive Seal Sevenoaks Kent TN15 0AH to Rlsb Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Paul Anthony Obey as a director on 10 October 2014 (1 page)
4 September 2014	Full accounts made up to 31 December 2013 (9 pages)
4 September 2014	Full accounts made up to 31 December 2013 (9 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
13 August 2013	Registered office address changed from Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from Dorton House Wildernesse Avenue Seal Sevenoaks Kent TN15 0EB on 13 August 2013 (1 page)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Julian Dailly as a director (1 page)
13 May 2013	Termination of appointment of Julian Dailly as a director (1 page)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Julian Dailly as a director (1 page)
13 May 2013	Termination of appointment of Julian Dailly as a director (1 page)
16 November 2012	Termination of appointment of Mark Eves as a secretary (1 page)
16 November 2012	Termination of appointment of Mark Eves as a secretary (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (10 pages)
7 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Alison Nield as a secretary (1 page)
2 April 2012	Termination of appointment of Alison Nield as a secretary (1 page)
1 March 2012	Appointment of Mr Mark John Eves as a secretary (1 page)
1 March 2012	Appointment of Mr Mark John Eves as a secretary (1 page)
1 March 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
1 March 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 August 2011	Appointment of Mr Julian Richard Dailly as a director (2 pages)
12 August 2011	Termination of appointment of Colin Milne as a director (1 page)
12 August 2011	Termination of appointment of Ronald Edghill as a director (1 page)
12 August 2011	Appointment of Mr Julian Richard Dailly as a director (2 pages)
12 August 2011	Termination of appointment of Ronald Edghill as a director (1 page)
12 August 2011	Termination of appointment of Ronald Edghill as a director (1 page)
12 August 2011	Appointment of Mr Thomas Martin Pey as a director (2 pages)
12 August 2011	Termination of appointment of Colin Milne as a director (1 page)
12 August 2011	Termination of appointment of Ronald Edghill as a director (1 page)
12 August 2011	Appointment of Mr Thomas Martin Pey as a director (2 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
14 April 2011	Appointment of Mr Jeremy Blanford as a director (2 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Mr Jeremy Blanford as a director (2 pages)
14 April 2011	Termination of appointment of Jeremy Blanford as a director (1 page)
14 April 2011	Termination of appointment of Jeremy Blanford as a director (1 page)
17 March 2011	Appointment of Ms Alison Jane Nield as a secretary (1 page)
17 March 2011	Appointment of Ms Alison Jane Nield as a secretary (1 page)
29 October 2010	Termination of appointment of Sally Passmore as a secretary (2 pages)
29 October 2010	Termination of appointment of Brian Cooney as a director (2 pages)
29 October 2010	Termination of appointment of Brian Cooney as a director (2 pages)
29 October 2010	Termination of appointment of Sally Passmore as a secretary (2 pages)
29 October 2010	Termination of appointment of Sally Passmore as a director (2 pages)
29 October 2010	Termination of appointment of Sally Passmore as a director (2 pages)
13 August 2010	Termination of appointment of David Griffiths as a director (2 pages)
13 August 2010	Appointment of Paul Anthony Obey as a director (3 pages)
13 August 2010	Termination of appointment of David Griffiths as a director (2 pages)
13 August 2010	Appointment of Paul Anthony Obey as a director (3 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
8 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
29 October 2009	Director's details changed for Colin Charles William Milne on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Clancy Schueppert on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Clancy Schueppert on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for David Charles Griffiths on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Ronald William Edghill on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin Charles William Milne on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Ronald William Edghill on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for David Charles Griffiths on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Sally Anne Passmore on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Brian John Cooney on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Sally Anne Passmore on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Sally Anne Passmore on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Brian John Cooney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Sally Anne Passmore on 21 October 2009 (2 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
2 April 2009	Appointment terminated director ronald edehill (1 page)
2 April 2009	Appointment terminated director ronald edehill (1 page)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
26 January 2009	Director appointed ronald william edehill (2 pages)
26 January 2009	Director appointed ronald william edehill (2 pages)
8 January 2009	Appointment terminate, director howard hughes logged form (1 page)
8 January 2009	Appointment terminate, director howard hughes logged form (1 page)
8 April 2008	Director appointed ronald william edghill (2 pages)
8 April 2008	Director appointed ronald william edghill (2 pages)
2 April 2008	Return made up to 27/03/08; full list of members (5 pages)
2 April 2008	Return made up to 27/03/08; full list of members (5 pages)
28 March 2008	Appointment terminated director howard hughes (1 page)
28 March 2008	Appointment terminated director howard hughes (1 page)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (2 pages)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
20 September 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
20 September 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
27 March 2006	Incorporation (17 pages)
27 March 2006	Incorporation (17 pages)

RSBC Lotteries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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