LOT.to Systems Limited
Company 10155682 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BET 247 Limited 1 shared director
- Sportech Holdco 2 Limited 1 shared director
- Redcentric PLC 1 shared director
- Sportech Group Holdings Limited 1 shared director
- Grey Wolf Investments Limited 1 shared director
- Sportech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10155682 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/04/2016 |
| Address | C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sportech Limited
ownership of shares 75-100% voting rights 75-100% - Mr Andrew James Lindley ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Julian Allen James Bewley ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ms Oksana Kaletnyk ceased 2019 Ukrainian
significant influence or control - Mr Kevin James Mackie ceased 2019 British
significant influence or control
Officers (5)
- Richard Anthony Mcguire Director · appointed 2019
Show 4 former officers
- Nicola Rowlands Director · appointed 2022 · resigned 2022
- Thomas Joseph Hearne Director · appointed 2019 · resigned 2021
- Andrew James Lindley Director · appointed 2016 · resigned 2022
- Julian Bewley Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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