The Royal British Legion Family And Support Lottery Limited

Company Name	The Royal British Legion Family And Support Lottery Limited
Company Status	Active
Company Number	07758114
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 8 months ago)
Previous Names	Travel And Learn Limited and Royal British Legion Prizes Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Luke Joannou
Status	Current
Appointed	10 July 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Gary John Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Mark James Atkinson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Chris Tingle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Ms Susan Jane Freeth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2015)
Role	Director Of Health And Welfare
Country of Residence	United Kingdom
Correspondence Address	2307 East Tower 3 Pan Peninsula London E14 9HQ

Secretary Name	Robert Edward Stuart Littlejohn
Status	Resigned
Appointed	22 May 2012(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 December 2012)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Helen Marie Downie
Status	Resigned
Appointed	17 December 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	Flat 3 11 Queens Avenue London N10 3PE

Director Name	Mr Charles Benedict Byrne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2023)
Role	Fundraising Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Nicholas Andrew Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.royal-british-legion.org
Telephone	01333 000000
Telephone region	Anstruther

Location

Registered Address	199 Borough High Street London SE1 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6 at £1	Royal British Legion 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 3 weeks ago)
Next Return Due	11 June 2024 (4 weeks from now)

Filing History

17 August 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 January 2017	Change of name notice (2 pages)
26 January 2017	Change of name with request to seek comments from relevant body (2 pages)
26 January 2017	Company name changed royal british legion prizes LTD\certificate issued on 26/01/17 RES15 ‐ Change company name resolution on 2016-10-20 (4 pages)
26 January 2017	Change of name notice (2 pages)
26 January 2017	Company name changed royal british legion prizes LTD\certificate issued on 26/01/17 RES15 ‐ Change company name resolution on 2016-10-20 (4 pages)
26 January 2017	Change of name with request to seek comments from relevant body (2 pages)
20 June 2016	Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 6 (6 pages)
20 June 2016	Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 6 (6 pages)
20 June 2016	Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages)
16 June 2016	Full accounts made up to 30 September 2015 (10 pages)
16 June 2016	Full accounts made up to 30 September 2015 (10 pages)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
21 April 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
21 April 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
4 January 2016	Appointment of Mr John Martin Graham as a director on 18 December 2015 (2 pages)
4 January 2016	Appointment of Mr Gary John Ryan as a director on 18 December 2015 (2 pages)
4 January 2016	Appointment of Mr Gary John Ryan as a director on 18 December 2015 (2 pages)
4 January 2016	Appointment of Mr John Martin Graham as a director on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Susan Jane Freeth as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Susan Jane Freeth as a director on 18 December 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (6 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 July 2015	Appointment of Luke Joannou as a secretary on 10 July 2015 (2 pages)
28 July 2015	Appointment of Luke Joannou as a secretary on 10 July 2015 (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Change of name with request to seek comments from relevant body (2 pages)
25 July 2015	Change of name with request to seek comments from relevant body (2 pages)
25 July 2015	Company name changed travel and learn LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-10 (2 pages)
25 July 2015	Company name changed travel and learn LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-10 (2 pages)
22 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2015 (1 page)
22 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2015 (1 page)
22 July 2015	Appointment of Charles Benedict Byrne as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Charles Benedict Byrne as a director on 10 July 2015 (2 pages)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 6 (3 pages)
22 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2015 (1 page)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 6 (3 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
30 May 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
22 May 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
22 May 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
16 February 2012	Appointment of Susan Jane Freeth as a director (2 pages)
16 February 2012	Appointment of Susan Jane Freeth as a director (2 pages)
14 February 2012	Termination of appointment of Alan Dawson as a director (1 page)
14 February 2012	Termination of appointment of Alan Dawson as a director (1 page)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Royal British Legion Family And Support Lottery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London