BLACK CARD COMMUNITY LOTTERY
BLACK CARD COMMUNITY LOTTERY was a UK-registered lottery operator incorporated in July 2020 and classified under gambling and betting activities. It's now dissolved, with its associated UKGC licence also surrendered. Consumers won't find it operating today.
Positive Signals
- UK-registered company
- UK-resident director
- Individual PSC identified (not anonymous offshore ownership)
Concerns
- Company dissolved — no longer a legal entity
- UKGC licence surrendered
- Accounts overdue by 18+ months before dissolution
- Company score 52/100 (grade D)
Overview
Gambling Connection: BLACK CARD COMMUNITY LOTTERY held a UKGC gambling licence, which has since been surrendered. It's included in this database because it was a regulated UK lottery operator during its active period.
BLACK CARD COMMUNITY LOTTERY was incorporated on 9 July 2020 as a private company limited by guarantee without share capital. This structure is typical of community lottery organisations, which are generally run on a not-for-profit basis rather than as commercial gambling ventures. The company held an SIC code of 92000, confirming its direct involvement in gambling and betting activities.
The company is now dissolved, meaning it no longer exists as a legal entity in the UK. Its accounts and confirmation statements haven't been filed in over 18 months, which suggests operations wound down well before the formal dissolution. It's worth noting that no company funds or liabilities survive dissolution in the normal course.
With a company score of 52 out of 100 (grade D), BLACK CARD COMMUNITY LOTTERY presents limited governance indicators. The dissolved status brings its status score to zero, and the absence of recent financial filings adds to the concern. Anyone who interacted with this lottery should treat it as inactive and seek alternative avenues if they have outstanding queries.
Governance
The company had a single director and one person with significant control, both UK-based. This was a minimal governance structure typical of small community lottery organisations. Given the dissolution, all officer roles are effectively defunct.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| LEACH, Sophia | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mrs Sophia Leach | Individual | Not disclosed |