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Summary

Contact details

Officers29

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LNW GAMING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 2004 (20 years ago)

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Summary

NameLNW GAMING UK LIMITED
Historical names
  • SG DIGITAL LIMITED
  • ELECTRACADE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05184120
Incorporation Date20 Jul 2004 (20 years ago) / 657 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5XT

Officers

corporate

IndividualUnited Kingdom

LNW UK HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2022

Resigned on04 Oct 2023

corporate

IndividualUnited Kingdom

OPENBET TECHNOLOGIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2022

individual

IndividualUnited Kingdom

Brown, Silas Augustine John

Director


Appointed on31 Mar 2017

Resigned on28 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davey, Matthew Stuart

Director


Appointed on31 Mar 2017

Resigned on31 Jul 2018

Country of residenceLas Vegas, Usa

individual

IndividualUnited Kingdom

Paling, Beverly Joy

Secretary


Appointed on20 Jul 2004

Resigned on02 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quartieri, Michael Alan

Secretary


Appointed on28 Feb 2018

Resigned on26 Jun 2020

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Events

Old value

10 Jan 2023

Name changeSG DIGITAL LIMITED

01 Dec 2020

Name changeELECTRACADE LTD

Documents

DateNameTypeDocument
20 Jul 2022Confirmation statement with no updatesCS01View
05 May 2022Notification of a person with significant controlPSC02View
05 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is LNW GAMING UK LIMITED's headquarters?

LNW GAMING UK LIMITED's headquarters is located at LONDON, FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5XT

What is LNW GAMING UK LIMITED's industry?

LNW GAMING UK LIMITED is in the industry of Computer consultancy activities

What year was LNW GAMING UK LIMITED started?

LNW GAMING UK LIMITED was started in 2004

Sources: Companies House