LADBROKE CITY & COUNTY LAND COMPANY LIMITED
Non-Trading
General Information
NAME
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
COMPANY NUMBER
01691761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/1983
(41 years and 10 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2016
31/10/2016
LADBROKESCORAL GROUP LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Maple Court
Central Park
Reed 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 |
|---|---|---|
| LADBROKE US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Non-Trading | View Report |
| FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Company is dissolved | 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
Want to learn more about LADBROKE CITY & COUNTY LAND COMPANY 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 CITY & COUNTY LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE CITY & COUNTY LAND COMPANY 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 (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
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 - Present (32 years and 6 months) Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
03/05/1992 - 31/12/1994 (2 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 42 |
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 |
| 25/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485408) has left the board |
| 09/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926130294) has left the board |
| 02/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485408) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 12/08/2019 | New Company Secretary Sonja Arseni (926130294) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | 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 |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 19/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 12/06/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 23/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 24/10/2016 | New Accounts 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 |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
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