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Northern & Shell Lotteries Limited

Northern & Shell Lotteries Limited is an active company incorporated on 14 February 2011 with the registered office located in London, City of London. Northern & Shell Lotteries Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07528552
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
Same address since incorporation
Telephone
02086127000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Director • Group Finance Director • British • Lives in England • Born in Oct 1976
Mr Richard Clive Desmond
PSC • British • Lives in United Arab Emirates • Born in Dec 1951
Northern & Shell Plc
PSC
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Mutual Companies
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Mr Martin Stephen Ellice is a mutual person.
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Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
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The Health Lottery Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
Health Lottery Financial Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
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Health Lottery Elm Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
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Health Lottery Trustee Company Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
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Westferry Developments Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.65M
Decreased by £9.58M (-43%)
Total Liabilities
-£6.08M
Decreased by £4.23M (-41%)
Net Assets
£6.57M
Decreased by £5.35M (-45%)
Debt Ratio (%)
48%
Increased by 1.66% (+4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Mr Richard Clive Desmond (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 4 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 27 July 2022 with updates
Submitted on 27 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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