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LNW GAMING AND SYSTEMS LIMITED - Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ, United Kingdom
Company Information
- Company registration number
- 03538502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xyz Building Level 2
- 2 Hardman Blvd, Spinningfields
- Manchester
- M3 3AQ
- England Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ, England UK
Management
- Managing Directors
- JAMES, Constance Purcell
- Company secretaries
- MAY, Daniel John George
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-01
- Age Of Company 1998-04-01 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bally Gaming And Systems Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALLY GAMING AND SYSTEMS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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LNW GAMING AND SYSTEMS LIMITED Company Description
- LNW GAMING AND SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03538502. Its current trading status is "live". It was registered 1998-04-01. It was previously called BALLY GAMING AND SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Xyz Building Level 2 .
Get LNW GAMING AND SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lnw Gaming And Systems Limited - Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ, United Kingdom
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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certificate-change-of-name-company (2023-04-03) - CERTNM
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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capital-allotment-shares (2020-11-11) - SH01
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second-filing-capital-allotment-shares (2020-11-12) - RP04SH01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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capital-allotment-shares (2018-03-15) - SH01
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resolution (2018-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-allotment-shares (2018-04-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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change-account-reference-date-company-current-extended (2015-04-14) - AA01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-05-22) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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termination-secretary-company-with-name (2014-03-20) - TM02
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-17) - AD02
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change-sail-address-company-with-new-address (2014-11-11) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-17) - AD03
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resolution (2014-09-24) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-03-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 353
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legacy (2009-06-16) - 287
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legacy (2009-06-16) - 190
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 353
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 287
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legacy (2008-10-16) - 190
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288a
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resolution (2007-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 287
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legacy (2004-11-23) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-09-06) - 288b
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legacy (2004-04-29) - 363s
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legacy (2004-04-03) - 225
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legacy (2004-02-23) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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certificate-change-of-name-company (2004-01-09) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-05-28) - 122
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legacy (2003-07-16) - 288a
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-07-16) - 288b
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legacy (2003-11-29) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-15) - AA
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legacy (2002-03-12) - 288b
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auditors-resignation-company (2002-10-27) - AUD
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-04-18) - 363s
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legacy (2001-07-13) - 395
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legacy (2001-07-19) - 123
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legacy (2001-07-19) - 155(6)b
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legacy (2001-07-19) - 155(6)a
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resolution (2001-07-27) - RESOLUTIONS
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legacy (2001-07-27) - 123
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legacy (2001-07-27) - 88(2)R
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legacy (2001-11-26) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-02) - 288a
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-30) - 287
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-03-30) - 122
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legacy (2000-03-30) - 88(2)R
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legacy (2000-04-28) - 225
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legacy (2000-05-03) - 225
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legacy (2000-06-09) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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legacy (1999-02-06) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-01) - CERTNM
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incorporation-company (1998-04-01) - NEWINC
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legacy (1998-04-06) - 288b