Lotto Network Limited

Company Name	Lotto Network Limited
Company Status	Dissolved
Company Number	08285053
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Andrea Behrendt
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Closed
Appointed	12 September 2018(5 years, 10 months after company formation)
Appointment Duration	3 years (closed 17 September 2021)
Role	Head Of Finance & Managing Director
Country of Residence	Spain
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 November 2016(4 years after company formation)
Appointment Duration	4 years, 9 months (closed 17 September 2021)
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Egidio Messito
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Neil Ross Alexander
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Zurine Edurne Saez De Viteri Fernandez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2014(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2015)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Phillip Rinn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 June 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Mithilan Thayalasingham
Date of Birth	October 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2016(3 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 December 2016)
Role	Head Of Incubator
Country of Residence	United Kingdom
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Mr Jacob Elliot List
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor One New Change London EC4M 9AF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	lottonetwork.com
Email address	[email protected]
Telephone	020 36666203
Telephone region	London

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Zeal Network Se 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Appointment of Mr Jacob Elliot List as a director on 20 March 2017 (2 pages)
3 April 2017	Termination of appointment of Phillip Rinn as a director on 31 March 2017 (1 page)
8 January 2017	Termination of appointment of Mithilan Thayalasingham as a director on 30 December 2016 (1 page)
25 November 2016	Director's details changed for Phillip Rinn on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Mithilan Thayalasingham on 25 November 2016 (2 pages)
25 November 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 November 2016 (2 pages)
25 November 2016	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 5th Floor One New Change London EC4M 9AF on 25 November 2016 (1 page)
23 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 November 2016 (1 page)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Appointment of Mithilan Thayalasingham as a director on 8 April 2016 (2 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (33 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
29 June 2015	Termination of appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Phillip Rinn as a director on 1 June 2015 (3 pages)
29 June 2015	Appointment of Phillip Rinn as a director on 1 June 2015 (3 pages)
29 June 2015	Termination of appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 June 2015 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
16 October 2014	Termination of appointment of Neil Ross Alexander as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Neil Ross Alexander as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Egidio Messito as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Egidio Messito as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 October 2014 (3 pages)
16 October 2014	Appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 October 2014 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
4 July 2013	Appointment of Mr Neil Ross Alexander as a director (2 pages)
9 November 2012	Director's details changed for Mr Egidio Mesito on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Egidio Mesito on 7 November 2012 (2 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
7 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Lotto Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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