General information

Name:

Tlc Lotteries Ltd

Office Address:

Drakes Court Alcester Road Wythall B47 6JR Birmingham

Number: 03186938

Incorporation date: 1996-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tlc Lotteries Limited with the registration number 03186938 has been in this business field for twenty eight years. This particular Private Limited Company can be contacted at Drakes Court Alcester Road, Wythall, Birmingham and its postal code is B47 6JR. The company has been on the market under three different names. The first name, Brib Promotions, was switched on 1997-09-02 to West Midlands Promotions. The current name, used since 1997, is Tlc Lotteries Limited. This company's classified under the NACE and SIC code 92000 which means Gambling and betting activities. 31st December 2022 is the last time when account status updates were filed.

The details that details the following company's members shows there are six directors: Cate B., Lucy W., Jean M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023-03-03, 2020-02-13 and 2019-05-10.

  • Previous company's names
  • Tlc Lotteries Limited 1997-10-06
  • West Midlands Promotions Limited 1997-09-02
  • Brib Promotions Limited 1996-04-11

Financial data based on annual reports

Company staff

Cate B.

Role: Director

Appointed: 03 March 2023

Latest update: 11 February 2024

Lucy W.

Role: Director

Appointed: 13 February 2020

Latest update: 11 February 2024

Jean M.

Role: Director

Appointed: 10 May 2019

Latest update: 11 February 2024

Noel C.

Role: Director

Appointed: 08 February 2019

Latest update: 11 February 2024

Julie W.

Role: Director

Appointed: 09 September 2016

Latest update: 11 February 2024

Mark H.

Role: Director

Appointed: 22 March 2013

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: Julie W. has substantial control or influence over the company. Lucy W. has substantial control or influence over the company. Jean M. has substantial control or influence over the company.

Julie W.
Notified on 1 April 2017
Nature of control:
substantial control or influence
Lucy W.
Notified on 13 February 2020
Nature of control:
substantial control or influence
Jean M.
Notified on 10 May 2019
Nature of control:
substantial control or influence
Mark H.
Notified on 1 April 2017
Nature of control:
substantial control or influence
Cate B.
Notified on 3 March 2023
Ceased on 23 February 2024
Nature of control:
substantial control or influence
Noel C.
Notified on 8 February 2019
Ceased on 23 February 2024
Nature of control:
substantial control or influence
Kevin G.
Notified on 21 August 2019
Ceased on 2 September 2022
Nature of control:
substantial control or influence
Hilary B.
Notified on 10 May 2019
Ceased on 3 December 2019
Nature of control:
substantial control or influence
Andrew H.
Notified on 11 February 2019
Ceased on 2 August 2019
Nature of control:
substantial control or influence
John C.
Notified on 1 February 2017
Ceased on 8 February 2019
Nature of control:
substantial control or influence
Susan H.
Notified on 18 August 2017
Ceased on 28 December 2018
Nature of control:
substantial control or influence
Louise A.
Notified on 1 April 2017
Ceased on 5 October 2018
Nature of control:
substantial control or influence
Susan N.
Notified on 1 April 2017
Ceased on 9 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
28
Company Age

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