LADBROKE GROUP - LONDON
| Company Profile | Company Filings |
Overview
LADBROKE GROUP is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKE GROUP was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770578. The accounts status is DORMANT.
LADBROKE GROUP was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770578. The accounts status is DORMANT.
LADBROKE GROUP - 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 |
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 |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| STUART JOHN SMITH | Nov 1981 | British | Director | 2017-02-08 | CURRENT |
| ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
| MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2001-10-12 UNTIL 2005-02-03 | RESIGNED |
| BARBARA HUGHES | British | Secretary | 1999-06-18 UNTIL 2001-06-04 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 1999-05-14 UNTIL 1999-06-18 | RESIGNED | ||
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
| MR VINOD PARMAR | Jun 1962 | British | Director | 2007-08-31 UNTIL 2017-12-12 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1999-06-18 UNTIL 2012-05-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1999-06-18 UNTIL 1999-09-10 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-06-18 | RESIGNED | ||
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
| BRIAN GEOFFREY BARKER | May 1944 | British | Director | 1999-09-10 UNTIL 2007-08-31 | RESIGNED |
| MR ANTHONY JOSEPH WAY | Sep 1971 | British | Director | 1999-06-18 UNTIL 2001-10-12 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2009-03-16 | RESIGNED |
| MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-03-06 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbrokes Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |