Active 08140500 13 years old

LUCKY STAR AMUSEMENTS LIMITED

LUCKY STAR AMUSEMENTS LIMITED is a UK private limited company incorporated in 2012 and registered in Romford, Essex, operating directly in the gambling and betting industry under SIC code 92000. It holds an active UKGC licence and has maintained a clean compliance record across more than a decade of operation.

Positive Signals

  • Active company status with no outstanding charges
  • Incorporated since July 2012, over 13 years of continuous operation
  • UK-resident director since founding
  • UKGC licence held since 2015, now in its 11th year
  • Grade A company score (80/100)

Concerns

  • Accounts filed 18 months ago, approaching the boundary for timely filing

Overview

Gambling Connection: LUCKY STAR AMUSEMENTS LIMITED is in our database as a directly licensed gambling operator. It holds an active UKGC operator licence, first granted on 20 February 2015, and its SIC classification confirms gambling and betting as its primary activity.

LUCKY STAR AMUSEMENTS LIMITED has been an active presence in UK gambling since its incorporation on 12 July 2012. Registered in Romford, Essex, it's a private limited company operating under SIC code 92000, which covers gambling and betting activities directly. That means it isn't a holding company or service provider sitting at arm's length from the industry.

With a company score of 80 out of 100 (Grade A), LUCKY STAR AMUSEMENTS LIMITED scores well across governance indicators. It's actively maintained, with no outstanding charges and a straightforward ownership structure. The company filed its confirmation statement within the past year, and its accounts aren't far behind.

It's a small, owner-operated business with a single director who has been in place since the day of incorporation. That kind of consistency over 13 years is unusual and reflects a stable, hands-on operation rather than a revolving board or complex group structure.

Governance

LUCKY STAR AMUSEMENTS LIMITED has a minimal board structure, with a single director who has served since the company's founding in 2012. Ownership is concentrated in one individual holding between 75% and 100% of shares, making this a tightly held owner-managed business. All directors are UK-resident, keeping the company firmly within UK regulatory reach.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BOTELHO, Nigel Director Active

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Nigel Botelho Individual 75.00% - 100.00%

External Resources