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Health Lottery Trustee Company Limited

Health Lottery Trustee Company Limited is a dormant company incorporated on 5 September 2011 with the registered office located in London, City of London. Health Lottery Trustee Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07762530
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Health Lottery Trustee Company Limited
Contact Update Details
Address
10 Lower Thames Street
London
EC3R 6EN
Same address since incorporation
Telephone
0844 3755555
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Martin Stephen Ellice
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Anthony John Vick
Director • Finance Director • British • Lives in England • Born in Dec 1958
Donna Elaine Cook
Director • Accountant • British • Lives in England • Born in Mar 1967
Mr Digby Benedict Rancombe
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Plc
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
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.
Active
Health Lottery Elm Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
Northern & Shell Lotteries Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
Westferry Developments Limited
Mr Martin Stephen Ellice and Mr Digby Benedict Rancombe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Mrs Donna Elaine Cook Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Get Credit Report
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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 21 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mrs Donna Elaine Cook as a director on 22 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 23 Sep 2022
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Repayment History
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