LOTOGRANGE LIMITED

Company number 02652277 ·

Active

107 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
25 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Termination of appointment of Kate Finch as a director on 2024-11-29 · 1 page View document
11 Dec 2024 Appointment of Mai Hickman-Gideoni as a director on 2024-11-29 · 2 pages View document
25 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
28 Aug 2024 Accounts for a dormant company made up to 2024-03-30 · 3 pages View document
30 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 2 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2023-03-30 · 2 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 2 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2022-03-30 · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2021-03-30 · 2 pages View document
25 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 2 pages View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD GOUGH / 18/09/2014 View document
13 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
23 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SHORT View document
15 Apr 2013 DIRECTOR APPOINTED NICOLA JANE TRAVIS View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View document
19 Oct 2012 18/09/12 NO CHANGES View document
28 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Sep 2011 DIRECTOR APPOINTED ALASTAIR RICHARD GOUGH View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCMANUS View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Oct 2010 18/09/10 NO CHANGES View document
17 Dec 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Dec 2008 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
14 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: FLAT 3 POLWORTH ROAD LONDON SW16 2ET View document
14 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Sep 2003 DIRECTOR RESIGNED View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 EXEMPTION FROM APPOINTING AUDITORS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
11 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
13 Nov 2001 DIRECTOR RESIGNED View document
5 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
5 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
6 Dec 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00 View document
25 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
3 Nov 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99 View document
23 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
23 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
31 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98 View document
12 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/97 View document
24 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
24 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
24 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
27 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/95 View document
27 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/96 View document
27 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/97 View document
13 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/95 View document
18 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/95 View document
22 Nov 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
19 Oct 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 20/06/94 View document
7 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
18 Oct 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View document
20 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Dec 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
30 Sep 1992 RE DIRS POWERS 26/08/92 View document
30 Sep 1992 DIRECTOR RESIGNED View document
30 Sep 1992 RE S89+90 CA85 26/08/92 View document
26 Aug 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View document
7 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1992 ADOPT MEM AND ARTS 18/10/91 View document
15 Jan 1992 NEW DIRECTOR APPOINTED View document
15 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1992 NEW DIRECTOR APPOINTED View document
15 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
8 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document