LADBROKE LAND LIMITED
Non-Trading
General Information
NAME
LADBROKE LAND LIMITED
COMPANY NUMBER
01069897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/1972
(52 years and 3 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1972
10/04/1985
LONDON & LEEDS DEVELOPMENTS LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
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 |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKE LAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (924930160) has left the board |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE LAND LIMITED?
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 LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE LAND 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
18/04/2014 - Present (10 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Jun 1980 |
Resigned | Director |
Current: 7 Past: 88 |
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 (924930160) has left the board |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 24/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/05/2023 | 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 |
| 29/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485370) has left the board |
| 09/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 02/12/2019 | Sonja Arseni (926132872) has left the board |
| 02/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485370) Appointed |
| 19/08/2019 | New Accounts filed |
| 13/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 13/08/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 13/08/2019 | New Company Secretary Sonja Arseni (926132872) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 13/08/2018 | New Board Member Stuart John Smith (924930160) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 18/08/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 24/05/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (916251829) has left the board |
| 23/05/2017 | New Confirmation Statement filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 26/05/2014 | 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 |
| 09/10/2013 | New Accounts filed |
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