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NATIONAL LOTTERY PLC

C 100229

Active

Registry information

Registration number
C 100229
Legal form / type
Limited Liability Company - Public Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-16
Registration date
2021-09-16
Registered office
THE QUAD CENTRAL, Q3 LEVEL 11, TRIQ L-ESPORTATURI, ZONE 1,
Locality
BIRKIRKARA
Postal code
CBD 1040
Country / jurisdiction
Malta · MT
Area of activity
Gambling and betting activities

Share capital & shareholders

Total issued share capital
€240,000.00
Authorised capital
4,999,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • IZI FINANCEC 101228

    THE QUAD CENTRAL, Q3 LEVEL 11, TRIQ L-ESPORTATURI, ZONE 1,, BIRKIRKARA

    239,999 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. JOHANN SCHEMBRI

    RIHANA,IL- WARDIJA, LIMITI TA SAN PAWL IL- BAHAR,, SAN PAWL IL-BAHAR

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. JOHANN SCHEMBRI

    RIHANA,IL- WARDIJA, LIMITI TA SAN PAWL IL- BAHAR,, SAN PAWL IL-BAHAR, SPB 6590

  • MR. FRANCO DE GABRIELE

    32,Baker STREET,, NAXXAR

  • MR. CHRISTIAN GERNERT

    8, GREILITZ, TECHELSBERG AM WORTHER SEE, 9212

  • MR. JOSEPH AZZOPARDI

    21, DAYBREAK, FLAT 3,TRIQ IX-XAMBEKK, BAHAR IC-CAGHAQ,, NAXXAR

  • DR. FRANCO CURMI

    47,SUNFLOWER, TRIQ IL-MIXTLA,, ATTARD

Company secretaries · 1

  • MR. DUNCAN BORG MYATT

    AVEIRA, P/H 9,, TRIQ SANTA MARGERITA, SIGGIEWI, NA

Representatives · 6

  • MR. JOHANN SCHEMBRIJudicial Representative

    RIHANA,IL- WARDIJA, LIMITI TA SAN PAWL IL- BAHAR,, SAN PAWL IL-BAHAR, SPB 6590

  • MR. FRANCO DE GABRIELEJudicial Representative

    32,Baker STREET,, NAXXAR

  • MR. CHRISTIAN GERNERTJudicial Representative

    8, GREILITZ, TECHELSBERG AM WORTHER SEE, 9212

  • MR. JOHANN SCHEMBRILegal Representative

    RIHANA,IL- WARDIJA, LIMITI TA SAN PAWL IL- BAHAR,, SAN PAWL IL-BAHAR, SPB 6590

  • MR. FRANCO DE GABRIELELegal Representative

    32,Baker STREET,, NAXXAR

  • MR. CHRISTIAN GERNERTLegal Representative

    8, GREILITZ, TECHELSBERG AM WORTHER SEE, 9212

Other involved parties · 3

  • GRANT THORNTONAuditor

    AB/26/84/22 · BIRKIRKARA

  • MR. JOHANN SCHEMBRISubscribers

    RIHANA,IL- WARDIJA, LIMITI TA SAN PAWL IL- BAHAR, · SAN PAWL IL-BAHAR

  • IZI FINANCESubscribers

    C 101228 · THE QUAD CENTRAL, Q3 LEVEL 11, TRIQ L-ESPORTATURI, ZONE 1, · BIRKIRKARA

Registry documents · 27 filed

  • Annual Accounts

    C_100229/C_100229_D0021.pdf

    FY 2025

    filed 16 Oct 2025

  • Annual Return

    C_100229/C_100229_D0020.pdf

    FY 2025

    filed 24 Sept 2025

  • Annual Accounts

    C_100229/C_100229_D0019.pdf

    FY 2024

    filed 12 Dec 2024

  • Annual Return

    C_100229/C_100229_D0018.pdf

    FY 2024

    filed 17 Oct 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100229/C_100229_D0017.pdf

    filed 26 Mar 2024

  • Notification of change in registered office of a company

    C_100229/C_100229_D0016.pdf

    filed 14 Mar 2024

  • Annual Accounts

    C_100229/C_100229_D0015.pdf

    FY 2023

    filed 8 Feb 2024

  • Unregistered Documents

    C_100229/C_100229_U0014_2.pdf

    filed 20 Dec 2023

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