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Home > England & Wales Companies > THE LOTTERY FOUNDATION
Company Information for

THE LOTTERY FOUNDATION

66 PORCHESTER ROAD, LONDON, W2 6ET,
Company Registration Number
02895139
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Lottery Foundation
THE LOTTERY FOUNDATION was founded on 1994-02-01 and has its registered office in London. The organisation's status is listed as "Active". The Lottery Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LOTTERY FOUNDATION
 
Legal Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
Other companies in W2
 
Filing Information
Company Number 02895139
Company ID Number 02895139
Date formed 1994-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 10:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOTTERY FOUNDATION
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of THE LOTTERY FOUNDATION

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
Company Secretary 2012-02-27
HOLLY KATIE TEMPLEMAN BRANSON
Director 2012-02-27
PETER MICHAEL RUSSELL NORRIS
Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ST PAUL BURRIDGE
Director 2008-06-09 2013-01-28
RICHARD CHARLES NICHOLAS BRANSON
Director 1994-02-01 2009-12-14
ANDREW SHORE LEE
Company Secretary 2008-06-09 2009-02-02
ANDREW SHORE LEE
Director 2008-06-09 2009-02-02
DAVID JOHN RUTHERFORD
Company Secretary 2003-08-01 2008-06-09
JOHN ELLIS JACKSON
Director 1995-12-01 2008-06-09
COLIN MARGETSON HOWES
Company Secretary 1994-02-01 2003-07-31
DAVID IVOR YOUNG-OF-GRAFFHAM
Director 1994-02-01 2000-02-07
ANGUS JAMES BRUCE OGILVY
Director 1994-02-01 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY KATIE TEMPLEMAN BRANSON SCORPLEO (1) LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-02-23
HOLLY KATIE TEMPLEMAN BRANSON RUGGLES (1) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
HOLLY KATIE TEMPLEMAN BRANSON THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
HOLLY KATIE TEMPLEMAN BRANSON THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active
PETER MICHAEL RUSSELL NORRIS 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PETER MICHAEL RUSSELL NORRIS VUKH LIMITED Director 2015-08-26 CURRENT 1996-02-19 Liquidation
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
PETER MICHAEL RUSSELL NORRIS SINE WAVE ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2006-08-02 Active
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FIVE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FOUR LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK THREE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK TWO LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active
PETER MICHAEL RUSSELL NORRIS OAKLEY ROAD LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS THE VIRGIN FOUNDATION Director 2014-02-05 CURRENT 1987-08-03 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN UNITE TRADING LIMITED Director 2014-02-05 CURRENT 1995-11-15 Active
PETER MICHAEL RUSSELL NORRIS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
PETER MICHAEL RUSSELL NORRIS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS SUNDOG PICTURES LIMITED Director 2012-07-24 CURRENT 2009-05-15 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC TWO LIMITED Director 2012-07-01 CURRENT 1998-04-24 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2012-07-01 CURRENT 1981-11-26 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN TRAVEL GROUP LIMITED Director 2012-07-01 CURRENT 1988-07-05 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN HOLIDAYS LIMITED Director 2012-07-01 CURRENT 1984-12-21 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active
PETER MICHAEL RUSSELL NORRIS PETALCROWN LIMITED Director 2009-11-12 CURRENT 1994-01-18 Dissolved 2016-02-27
PETER MICHAEL RUSSELL NORRIS BOB BOOKS LTD Director 2006-01-31 CURRENT 2006-01-30 Active
PETER MICHAEL RUSSELL NORRIS JOHN BROWN ENTERPRISES LIMITED Director 2005-02-04 CURRENT 2000-09-18 Dissolved 2014-03-18
PETER MICHAEL RUSSELL NORRIS LULU GUINNESS HOLDINGS LIMITED Director 2002-04-24 CURRENT 1988-08-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-06Director's details changed for Dr Holly Katie Templeman Branson on 2023-08-15
2023-10-06Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2023-08-15
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-16Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06
2022-12-16Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2022-12-06
2022-12-16PSC04Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2022-12-06
2022-12-16CH01Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02PSC04Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2017-07-06
2017-06-26CH01Director's details changed for Ms Holly Katie Templeman Branson on 2017-06-13
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08CH01Director's details changed for Holly Katie Templeman Branson on 2016-04-04
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM the School House 50 Brook Green London W6 7RR United Kingdom
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY ALEXANDER RALPH GERRARD on 2013-04-02
2013-02-13AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-05AP01DIRECTOR APPOINTED HOLLY KATIE TEMPLEMAN BRANSON
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 3RD FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9DR
2012-03-02AP01DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
2012-03-02AP03Appointment of Mr Barry Alexander Ralph Gerrard as company secretary
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-17AR0101/02/11 NO MEMBER LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0101/02/10 NO MEMBER LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LEE
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SALISBURY HOUSE CITY FIELDS TANGMERE, CHICHESTER WEST SUSSEX PO20 2FP
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-26363aANNUAL RETURN MADE UP TO 01/02/09
2008-06-27363aANNUAL RETURN MADE UP TO 01/02/08
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY DAVID RUTHERFORD
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN JACKSON
2008-06-23288aDIRECTOR APPOINTED SIMON ST PAUL BURRIDGE
2008-06-23288aDIRECTOR AND SECRETARY APPOINTED ANDREW SHORE LEE
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-20363sANNUAL RETURN MADE UP TO 01/02/07
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-21363sANNUAL RETURN MADE UP TO 01/02/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-07363sANNUAL RETURN MADE UP TO 01/02/05
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10ELRESS386 DISP APP AUDS 26/04/04
2004-08-10ELRESS366A DISP HOLDING AGM 26/04/04
2004-02-19363sANNUAL RETURN MADE UP TO 01/02/04
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19363sANNUAL RETURN MADE UP TO 01/02/03
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-22363aANNUAL RETURN MADE UP TO 01/02/02
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-03-30363aANNUAL RETURN MADE UP TO 01/02/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-21288bDIRECTOR RESIGNED
2000-02-21363aANNUAL RETURN MADE UP TO 01/02/00
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-16363aANNUAL RETURN MADE UP TO 01/02/99
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-10363aANNUAL RETURN MADE UP TO 01/02/98
1998-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-25363aANNUAL RETURN MADE UP TO 01/02/97
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-30225ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96
1996-11-25363aANNUAL RETURN MADE UP TO 01/02/96
1995-12-11288DIRECTOR RESIGNED
1995-12-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE LOTTERY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LOTTERY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LOTTERY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE LOTTERY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOTTERY FOUNDATION
Trademarks
We have not found any records of THE LOTTERY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOTTERY FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LOTTERY FOUNDATION are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE LOTTERY FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOTTERY FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LOTTERY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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