JAMES LANE (BOOKMAKER) LIMITED
Non-Trading
General Information
NAME
JAMES LANE (BOOKMAKER) LIMITED
COMPANY NUMBER
01954409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/1985
(39years old)
WEBSITE
http://williamhillplc.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1985
07/01/1986
LUCKYBRIDGE LIMITED
LONDON
WC1B 3AU
Telephone: 08707030106
TPS: No
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
Stanley House
151 Dale Street
Liverpool
Merseyside
L2 2JW
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 |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| JAMES LANE (BOOKMAKER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES LANE (BOOKMAKER) 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 JAMES LANE (BOOKMAKER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES LANE (BOOKMAKER) 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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 08/11/2022 | Josie-Azzara Havita (929726584) has left the board |
| 08/11/2022 | Josie-Azzara Havita (921410997) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189723) Appointed |
| 15/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 05/07/2022 | Simon James Callander (926845746) has left the board |
| 02/07/2022 | New Board Member Josie-Azzara Havita (921410997) Appointed |
| 27/06/2022 | New Company Secretary Josie-Azzara Havita (929726584) Appointed |
| 27/06/2022 | New Board Member Josie-Azzara Havita (929726580) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926849244) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926849244) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845746) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925363484) has left the board |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925363484) Appointed |
| 21/12/2018 | Luke Amos Thomas (925073303) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073303) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382525) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382525) Appointed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 11/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
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