LADBROKES E-GAMING LIMITED
Non-Trading
General Information
NAME
LADBROKES E-GAMING LIMITED
COMPANY NUMBER
03962991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/04/2000
(24 years and 7 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
22/06/2000
19/07/2000
LADBROKE E-GAMING LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
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 |
| LADBROKES E-GAMING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) 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 |
Credit Risk Overview
Want to learn more about LADBROKES E-GAMING 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 LADBROKES E-GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES E-GAMING 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 Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
03/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
03/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
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 | New Board Member James Morris (932894917) Appointed |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 01/10/2024 | New Accounts filed |
| 13/08/2024 | Ross Martin Sandbach (919696607) has left the board |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 23/12/2021 | Mark Anthony Fowler (916551216) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/11/2020 | Adam Bryce Greenblatt (912093336) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487798) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926036242) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924872680) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487798) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924872660) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036242) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 26/07/2018 | New Company Secretary Fiona Lorraine Perez (924872680) Appointed |
| 26/07/2018 | New Company Secretary Sian Amanda Hoskin (924872660) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562254) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ian Nigel Chuter (922212786) has left the board |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060477) has left the board |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562254) Appointed |
| 09/04/2018 | James Joseph Mullen (909156746) has left the board |
| 29/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 07/04/2017 | Steven John Buchanan (919613187) has left the board |
| 12/01/2017 | New Board Member Ian Nigel Chuter (922212786) Appointed |
| 09/01/2017 | Mark Anthony Grimes (919619182) has left the board |
| 20/08/2016 | New Accounts filed |
| 22/07/2016 | Adrian John Bushnell (918770551) has left the board |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921060477) Appointed |
| 16/05/2016 | New Annual Return filed |
| 30/11/2015 | James Joseph Mullen (920284132) has left the board |
| 30/11/2015 | New Board Member James Joseph Mullen (909156746) Appointed |
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