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LNW Gaming And Systems Holdings Limited

LNW Gaming And Systems Holdings Limited is an active company incorporated on 8 December 2017 with the registered office located in Manchester, Greater Manchester. LNW Gaming And Systems Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104432
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Xyz Building Level 2
2 Hardman Blvd, Spinningfields
Manchester
M3 3AQ
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1960
Director • Ceo, Igaming • British • Lives in England • Born in Aug 1974
LNW Gaming, INC.,
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LNW Gaming UK Limited
Dylan Slaney and Mr James Sottile are mutual people.
Active
LNW UK Holdings Limited
Dylan Slaney and Mr James Sottile are mutual people.
Active
Global Draw Limited
Mr James Sottile is a mutual person.
Active
Playzido Limited
Dylan Slaney is a mutual person.
Active
Flows.World Ltd
Dylan Slaney is a mutual person.
Active
LNW Gaming And Systems Limited
Dylan Slaney and Mr James Sottile are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.76B
Increased by £1.76B (%)
Employees
Unreported
Same as previous period
Total Assets
£174.58M
Decreased by £394.28M (-69%)
Total Liabilities
-£341.17M
Decreased by £495.76M (-59%)
Net Assets
-£166.58M
Increased by £101.47M (-38%)
Debt Ratio (%)
195%
Increased by 48.3% (+33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dylan Slaney Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Constance Purcell James Resigned
2 Years Ago on 25 Aug 2023
Mr. Dylan Slaney Appointed
2 Years Ago on 25 Aug 2023
Mr. James Sottile Appointed
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Sg Gaming, Inc. (PSC) Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Dylan Slaney as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr. James Sottile as a director on 25 August 2023
Submitted on 7 Sep 2023
Appointment of Mr. Dylan Slaney as a director on 25 August 2023
Submitted on 7 Sep 2023
Termination of appointment of Constance Purcell James as a director on 25 August 2023
Submitted on 7 Sep 2023
Change of details for Sg Gaming, Inc. as a person with significant control on 3 March 2023
Submitted on 3 Mar 2023
Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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