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ROYAL BRITISH LEGION POPPY LOTTERY LIMITED (02522956)

ROYAL BRITISH LEGION POPPY LOTTERY LIMITED (02522956) is an active UK company. incorporated on 17 July 1990. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. ROYAL BRITISH LEGION POPPY LOTTERY LIMITED has been registered for 35 years.

Company Number
02522956
Status
active
Type
ltd
Incorporated
17 July 1990
Age
35 years
Address
199 Borough High Street, London, SE1 1AA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
SIC Codes
93290

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ROYAL BRITISH LEGION POPPY LOTTERY LIMITED

ROYAL BRITISH LEGION POPPY LOTTERY LIMITED is an active company incorporated on 17 July 1990 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ROYAL BRITISH LEGION POPPY LOTTERY LIMITED was registered 35 years ago.(SIC: 93290)

Status

active

Active since 35 years ago

Company No

02522956

LTD Company

Age

35 Years

Incorporated 17 July 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

ROYAL BRITISH LEGION TRADING LIMITED
From: 28 September 1998To: 31 August 2011
ROYAL BRITISH LEGION (MARKETING) LIMITED
From: 31 October 1990To: 28 September 1998
ASSETSAFE LIMITED
From: 17 July 1990To: 31 October 1990
Contact
Address

199 Borough High Street London, SE1 1AA,

Previous Addresses

C/O Catryn Edwards 199 Borough High Street London SE1 1AA United Kingdom
From: 21 October 2010To: 15 December 2011
C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom
From: 20 October 2010To: 21 October 2010
C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom
From: 19 October 2010To: 20 October 2010
C/O Catryn Edwards Royal British Legion Trading Limited Haig House 199 Borough High Street London SE1 1AA United Kingdom
From: 13 October 2010To: 19 October 2010
Haig House 199 Borough High Street London SE1 1AA United Kingdom
From: 17 July 1990To: 13 October 2010
Timeline

16 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Jul 90
Director Joined
Jun 10
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Dec 11
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Jun 21
Director Joined
Nov 21
Director Left
Oct 23
Director Joined
Feb 24
Director Joined
Feb 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Accounts With Accounts Type Small
15 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
2 July 2020
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
12 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2018
AAAnnual Accounts
Legacy
19 July 2017
RP04CS01RP04CS01
Legacy
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 October 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
24 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 September 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 September 2014
AD02Notification of Single Alternative Inspection Location
Miscellaneous
29 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Appoint Corporate Secretary Company With Name Date
19 August 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Change Account Reference Date Company Current Extended
7 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
16 February 2012
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
14 February 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
15 December 2011
AD01Change of Registered Office Address
Resolution
13 December 2011
RESOLUTIONSResolutions
Change Corporate Director Company With Change Date
6 December 2011
CH02Change of Corporate Director Details
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Appoint Corporate Director Company With Name
15 September 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Memorandum Articles
5 September 2011
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 August 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
21 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
190190
Legacy
18 February 2009
353353
Legacy
30 October 2008
287Change of Registered Office
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
363sAnnual Return (shuttle)
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Resolution
13 June 2006
RESOLUTIONSResolutions
Legacy
6 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
22 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
5 August 2004
363sAnnual Return (shuttle)
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 May 2002
AAAnnual Accounts
Legacy
24 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Legacy
13 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2000
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Certificate Change Of Name Company
25 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1998
AAAnnual Accounts
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
1 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
23 October 1996
AUDAUD
Auditors Resignation Company
24 September 1996
AUDAUD
Legacy
15 September 1996
288288
Legacy
31 July 1996
363aAnnual Return
Legacy
19 July 1996
288288
Legacy
2 July 1996
288288
Accounts With Accounts Type Full
28 January 1996
AAAnnual Accounts
Legacy
27 July 1995
363x363x
Accounts With Accounts Type Small
3 May 1995
AAAnnual Accounts
Legacy
8 March 1995
288288
Legacy
8 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Legacy
22 July 1994
363x363x
Legacy
4 July 1994
88(2)R88(2)R
Legacy
4 July 1994
288288
Accounts With Accounts Type Full
28 July 1993
AAAnnual Accounts
Legacy
19 July 1993
288288
Legacy
19 July 1993
288288
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
18 August 1992
363sAnnual Return (shuttle)
Legacy
18 August 1992
288288
Legacy
18 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full
1 June 1992
AAAnnual Accounts
Legacy
18 September 1991
363x363x
Memorandum Articles
5 November 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1990
288288
Legacy
26 October 1990
288288
Legacy
19 October 1990
287Change of Registered Office
Legacy
19 October 1990
224224
Resolution
3 August 1990
RESOLUTIONSResolutions
Incorporation Company
17 July 1990
NEWINCIncorporation