OpenCompanies

LNW Gaming UK Limited

Company number
05184120
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2004
Nature of business
Information technology consultancy activities
Corporate group
LNW Gaming And Systems Holdings Limited (3 companies)

Registered office

Building 5, Chiswick Business Park
566 Chiswick High Road
London
W4 5YF

Previous names

  • Electracade Ltd (until 1 Dec 2020)
  • SG Digital Limited (until 10 Jan 2023)

Officers

NameRoleAppointedResigned
JOHNSON, Simon Director 24 Jun 2026
MAY, Daniel John George, Mr. Secretary 25 Aug 2023

Control

NameNature of controlNotifiedCeased
Lnw Gaming And Systems Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2023
Lnw Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2022 4 Oct 2023
Openbet Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Apr 2022

Accounts

Connections

Owned by

LNW Gaming UK Limited → LNW Gaming And Systems Holdings Limited

Data