ALLWYN LOTTERY SOLUTIONS LIMITED
ALLWYN LOTTERY SOLUTIONS LIMITED is an active private limited company, incorporated on 7 March 2011. The nature of the business is Gambling and betting activities. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. ALLWYN LOTTERY SOLUTIONS LIMITED has two previous names, the most recent of which was CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07553980 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/03/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MAGDALEN HOUSE |
---|
Address Line 2 | TOLPITS LANE |
---|
Post Town | WATFORD |
---|
County | HERTFORDSHIRE |
---|
Postcode | WD18 9RN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 21/03/2025 |
---|
Last Made Up Date | 07/03/2024 |
---|
Return
Next Due Date | 04/04/2017 |
---|
Last Made Up Date | 07/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
92000 - Gambling and betting activities
Company Name History
From 15/09/2023 onwards:
ALLWYN LOTTERY SOLUTIONS LIMITED
From 09/12/2015 to 15/09/2023:
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
Prior to 09/12/2015:
CAMELOT STRATEGIC SOLUTIONS LIMITED
Directors
(The company's officers)
STEPAN DLOUHY
(~46 year old Czech national)
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in CZECH REPUBLIC
Appointed on 03/03/2023
JAN KARAS
(~48 year old Czech national)
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in GREECE
Appointed on 03/03/2023
WAYNE LAWRENCE PICKUP
(~47 year old New Zealander national)
P.O. BOX 314066 OREWA, AUCKLAND 0946, NEW ZEALAND, NEW ZEALAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in NEW ZEALAND
Appointed on 17/04/2018
PAVEL SAROCH
(~53 year old Czech national)
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in CZECH REPUBLIC
Appointed on 03/03/2023
MR TIMOTHY BOND
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Appointed on 01/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLWYN LOTTERY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9RN.
Map of ALLWYN LOTTERY SOLUTIONS LIMITED at local scale
Map of ALLWYN LOTTERY SOLUTIONS LIMITED at district scale