LADBROKES BETTING & GAMING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES BETTING & GAMING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES BETTING & GAMING LIMITED was incorporated 60 years ago on 01/10/1963 and has the registered number: 00775667. The accounts status is FULL and accounts are next due on 30/09/2024.
LADBROKES BETTING & GAMING LIMITED was incorporated 60 years ago on 01/10/1963 and has the registered number: 00775667. The accounts status is FULL and accounts are next due on 30/09/2024.
LADBROKES BETTING & GAMING LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
Previous trading names include:
LADBROKES LIMITED (until 23/02/2006)
LADBROKES LIMITED (until 23/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
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 | ||
MR ADRIAN JOHN BOWER | Feb 1973 | British | Director | 2021-12-31 | CURRENT |
MR ANDREW DAVISON | Apr 1980 | British | Director | 2022-10-31 | CURRENT |
MR ANDREW MARK HICKS | Jun 1970 | British | Director | 2019-12-31 | CURRENT |
ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2017-01-03 | CURRENT |
MR TIMOTHY ROBERT TAYLOR | Aug 1969 | British | Director | 2022-01-14 | CURRENT |
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
LEE STANLEY DRABWELL | Apr 1965 | British | Director | 2012-11-27 UNTIL 2017-04-20 | RESIGNED |
CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
MR ANDREW KENNEDY HARLEY | Dec 1960 | British | Director | 2011-12-20 UNTIL 2015-06-30 | RESIGNED |
MARK ANTHONY GRIMES | Jun 1966 | British | Director | 2015-03-17 UNTIL 2016-12-19 | RESIGNED |
JOHN PATRICK O'REILLY | May 1960 | British | Director | 1995-07-07 UNTIL 1999-08-25 | RESIGNED |
SUSAN BOYLE HARLEY | Apr 1959 | British | Director | 2013-04-26 UNTIL 2014-04-06 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
TERENCE GATES | Jul 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID EVANS | Oct 1966 | British | Director | 2003-02-17 UNTIL 2015-02-28 | RESIGNED |
DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2002-05-23 UNTIL 2004-05-14 | RESIGNED |
MS SONJA ARSENIĆ | Secretary | 2019-06-27 UNTIL 2019-11-21 | RESIGNED | ||
JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
MISS FIONA LORRAINE PEREZ | Secretary | 2018-07-18 UNTIL 2019-11-21 | RESIGNED | ||
MRS SIAN AMANDA HOSKIN | Secretary | 2018-07-18 UNTIL 2019-06-27 | RESIGNED | ||
ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
JAMES RICHARD BUNN | Nov 1972 | British | Director | 2013-04-26 UNTIL 2015-04-03 | RESIGNED |
RICHARD CARTER | Nov 1946 | British | Director | RESIGNED | |
DANIEL CLOKE | Feb 1965 | British | Director | 2017-03-09 UNTIL 2017-05-12 | RESIGNED |
MR MICHAEL DAVID COSHOTT | Mar 1972 | British | Director | 2015-03-17 UNTIL 2016-12-14 | RESIGNED |
MR BERNARD LEONARD DIMMOCK | Jun 1956 | British | Director | 2022-01-14 UNTIL 2022-07-22 | RESIGNED |
JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2016-12-14 UNTIL 2019-03-08 | RESIGNED |
DAVID MICHAEL BOWEN | Apr 1951 | British | Director | 2000-09-21 UNTIL 2011-04-08 | RESIGNED |
MICHAEL PETER D ANCONA | Sep 1974 | British | Director | 2008-03-03 UNTIL 2011-05-31 | RESIGNED |
MR CHRISTOPHER PETER BORKOWSKI | Aug 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | RESIGNED | |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2009-03-12 UNTIL 2013-04-26 | RESIGNED |
EDWRAD HENRY DUFF ANDREWES | Apr 1967 | British | Director | 2008-03-03 UNTIL 2010-11-05 | RESIGNED |
MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2008-03-03 UNTIL 2012-08-01 | RESIGNED |
MR MICHAEL GRAHAM BLACKMORE | Nov 1956 | British | Director | 2000-03-24 UNTIL 2000-10-13 | RESIGNED |
BERJIS JAL DAVER | Oct 1940 | British | Director | RESIGNED | |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2017-01-04 UNTIL 2019-12-31 | RESIGNED |
SUSAN BOYLE HARLEY | Apr 1959 | British | Director | 2013-04-26 UNTIL 2014-04-06 | RESIGNED |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2008-03-03 UNTIL 2010-11-05 | RESIGNED |
MR MICHAEL PATRICK O'KANE | May 1952 | British | Director | 2000-09-21 UNTIL 2017-04-28 | RESIGNED |
COLIN GORDON MILES | Nov 1945 | British | Director | RESIGNED | |
GARY WILLIAM MCILRAITH | Sep 1964 | British | Director | 2010-11-05 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW DAVISON | Apr 1980 | British | Director | 2022-01-14 UNTIL 2022-10-31 | RESIGNED |
DOMINIC MATTHEWS | Oct 1964 | British | Director | 2004-04-06 UNTIL 2016-12-30 | RESIGNED |
MR CHRISTOPHER IAN LINDSEY | Jan 1959 | British | Director | 2001-04-01 UNTIL 2012-01-20 | RESIGNED |
MR JOHN DAVID KERR | Jun 1959 | British | Director | 2016-12-14 UNTIL 2021-12-31 | RESIGNED |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2008-03-03 UNTIL 2009-03-12 | RESIGNED |
SARA CLAUDIA MATTHEWS | Oct 1972 | British | Director | 2013-04-26 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birchgree Limited | 2018-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Ladbroke & Co., Limited | 2016-04-06 - 2018-05-25 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |