LADBROKE & CO., LIMITED
Non-Trading
General Information
NAME
LADBROKE & CO., LIMITED
COMPANY NUMBER
00177136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/1921
(103 years and 1 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Maple Court
Central Park
Reeds Crescent
Watford, Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCHGREE LIMITED | Active - Accounts Filed | View Report |
| LADBROKE & CO., LIMITED | Non-Trading | View Report |
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (922453316) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LADBROKE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED 21/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
03/05/1992 - 01/10/1992 (4 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/09/2008 - Present (16 years and 2 months) Secretary: 03/05/1992 - Present (32 years and 6 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 711 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (922453316) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 24/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | Sonja Arseni (926303938) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926489180) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303938) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 23/01/2018 | New Accounts filed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 14/02/2017 | Snehal Shah (916762852) has left the board |
| 30/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 16/05/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 02/11/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
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