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 - LONDON

This company is listed in the following categories:
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)

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

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