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Governance Register
Private limited company · No. 09071108 · Luton

Golden Slots (Southern) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Golden Slots (Southern) Limited's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Golden Slots (Southern) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Edward George Anthony SilvesterDirector2020
5y 11m
Harpreet ChatthaDirector2019
7y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 29 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Harpreet ChatthaDirector20 February 2019
1 other current board
Edward George Anthony SilvesterDirector2 December 2020
10 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Albert Liam VariloneDirector6 July 20215 December 2021
Irfan QadirDirector21 April 202021 September 2020
Mark Glen LovellDirector13 April 201520 February 2018
Hassan SafaeeDirector19 February 20151 June 2015
Simon Kevin ReevesDirector4 June 201419 February 2015

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.8y
median 6.8y
Longest tenure
7.7y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8Arts and leisure 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Golden Slots (Southern) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£100k£0£100k£200k£300k£400k£500k2025202420232022202120202019201820172016£420.12k£6.84k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£420.12k£444.77kNot reported25
29 November 2024-Not reportedNot reported£417.48k£445.24kNot reported24
29 November 2023-Not reportedNot reported£294.21k£325.11kNot reported23
30 November 2022-Not reportedNot reported£119.23k£159.76kNot reported15
30 November 2021-Not reportedNot reported£51.71k£105.17kNot reported16
30 November 2020-Not reportedNot reported£28.82k£81.35kNot reported6
30 November 2019-Not reportedNot reported£17.75k£17.75kNot reported10
30 November 2018FRS102Not reportedNot reported-£5.02kNot reported£6.84k10
30 November 2017Long period: 17 monthsFRS102Not reportedNot reported£28.77kNot reported£15.76k11
30 June 2016UK GAAP (pre-2015)Not reportedNot reported£103.75k£103.75k£70.40kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
29 August 2027 Not yet due
Confirmation statement last made up to
29 April 2026
Next confirmation statement due
13 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
09071108
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
4 June 2014
Registered office
15-17 Upper George Street, Connaught House, Luton, LU1 2RD
Nature of business (SIC)
  • 92000 Gambling and betting activities
Previous name
  • LAS Vegas Bingo LimitedUntil 4 March 2015
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 November 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
29 August 2027 Not yet due
Confirmation statement last made up to
29 April 2026
Next confirmation statement due
13 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

179iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 179 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 178 other companies. 178 of the 179 are active.Show all 177 →

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (92000 Gambling and betting activities) and a registered office in the LU1 postcode district.

Recent news and events

From the public record

  • 29 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
3Gr-FP5it2DUKfO5c_8cQopTg2wultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

4
NameControlNotifiedCeased
Harpreet Singh ChatthaPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
27 April 2022Current
Mr Irfan QadirPerson · British
  • Owns 75 to 100% of the shares
20 February 201827 April 2022
Mr Simon Kevin ReevesPerson · British
  • Has significant influence or control
16 August 201621 November 2017
Mr Mark Glen LovellPerson · British
  • Can appoint or remove directors
13 April 201612 February 2018

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.