LADBROKE LEASING (SOUTH EAST) LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKE LEASING (SOUTH EAST) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKE LEASING (SOUTH EAST) LIMITED was incorporated 57 years ago on 13/04/1967 and has the registered number: 00903516. The accounts status is DORMANT.

LADBROKE LEASING (SOUTH EAST) LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2022 31/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2019-08-08 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2017-01-03 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2019-08-08 CURRENT
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1996-09-30 UNTIL 1997-11-14 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1997-11-14 UNTIL 2012-05-31 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 1997-11-14 UNTIL 2004-06-30 RESIGNED
DOMINIC MATTHEWS Oct 1964 British Director 2008-07-30 UNTIL 2016-12-30 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
JANE LIVESEY Secretary 1996-09-30 UNTIL 1997-11-14 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1994-11-07 UNTIL 1996-09-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary 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
PAUL WILLIAM USHER Oct 1945 British Director 1997-11-14 UNTIL 2000-09-19 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 1996-09-02 UNTIL 2008-07-30 RESIGNED
MR NICHOLAS JOHN RUST Jun 1967 British Director 2011-04-08 UNTIL 2014-12-31 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1997-03-03 UNTIL 1997-11-14 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director 1994-06-15 UNTIL 1994-11-07 RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director RESIGNED
MR JOHN DAVID KERR Jun 1959 British Director 2016-12-14 UNTIL 2019-08-08 RESIGNED
DAVID MICHAEL BOWEN Apr 1951 British Director 2001-12-17 UNTIL 2011-04-08 RESIGNED
MR CHRISTOPHER DAVID EVANS Oct 1966 British Director 2004-07-29 UNTIL 2015-02-28 RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1994-11-07 UNTIL 1997-02-28 RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1997-11-14 RESIGNED
MR MICHAEL DAVID COSHOTT Mar 1972 British Director 2015-03-17 UNTIL 2016-12-30 RESIGNED
RICHARD CARTER Nov 1946 British Director 1997-11-14 UNTIL 2001-09-30 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1997-11-14 UNTIL 2000-03-20 RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-07 UNTIL 1996-09-30 RESIGNED
MR RICHARD JONATHAN AMES Jan 1970 British Director 2008-07-30 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Betting & Gaming Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Leasing (South East) Limited - Accounts 2017-09-07 31-12-2016 £1 equity

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