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