LADBROKE & CO., LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LADBROKE & CO., LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKE & CO., LIMITED was incorporated 102 years ago on 05/10/1921 and has the registered number: 00177136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKE & CO., LIMITED was incorporated 102 years ago on 05/10/1921 and has the registered number: 00177136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKE & CO., LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
| STUART JOHN SMITH | Nov 1981 | British | Director | 2017-01-03 | CURRENT |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 UNTIL 2008-11-30 | RESIGNED | ||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-11-02 UNTIL 2019-09-30 | RESIGNED | ||
| MR CYRIL STEIN | Feb 1928 | British | Director | RESIGNED | |
| MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER DAVID EVANS | Oct 1966 | British | Director | 2004-07-29 UNTIL 2006-11-02 | RESIGNED |
| MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
| MICHAEL EDWARD SMITH | Jan 1947 | British | Director | 1996-05-01 UNTIL 1999-03-31 | RESIGNED |
| MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-01-03 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 1996-09-02 UNTIL 2006-11-02 | RESIGNED |
| MR RONALD JAMES JOSEPH POLLARD | Jun 1926 | British | Director | RESIGNED | |
| MR VINOD PARMAR | Jun 1962 | British | Director | 2008-11-30 UNTIL 2017-12-12 | RESIGNED |
| JOHN PATRICK O'REILLY | May 1960 | British | Director | 1999-08-06 UNTIL 1999-08-25 | RESIGNED |
| ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
| COLIN GORDON MILES | Nov 1945 | British | Director | 1995-07-10 UNTIL 2004-06-30 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| MR JONATHAN HAROUNOFF | Dec 1941 | British | Director | RESIGNED | |
| BERJIS JAL DAVER | Oct 1940 | British | Director | RESIGNED | |
| COLIN EDWARD WALKER | Jun 1951 | British | Director | 1992-10-01 UNTIL 1994-03-31 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| DAVID MICHAEL BOWEN | Apr 1951 | British | Director | 2001-12-17 UNTIL 2006-11-02 | RESIGNED |
| ROBERT GORDON BIRD | Aug 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1994-02-01 UNTIL 1998-12-23 | RESIGNED |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2008-11-30 UNTIL 2009-03-16 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2008-11-30 UNTIL 2009-03-16 | RESIGNED |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birchgree Limited | 2020-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ladbrokes Investments Holdings Limited | 2016-04-06 - 2020-01-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |