LADBROKES (CLJEA) LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKES (CLJEA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES (CLJEA) LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722290. The accounts status is DORMANT.

LADBROKES (CLJEA) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
C L JENNINGS (EAST ANGLIA) LIMITED (until 24/11/2004)
TYROLESE (531) LIMITED (until 06/06/2003)

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
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-08-09 CURRENT
ALAN SPENCER ROSS Jul 1943 British Director 2004-11-04 UNTIL 2006-11-02 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
DAVID MICHAEL BOWEN Apr 1951 British Director 2004-11-04 UNTIL 2006-11-02 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR GREGORY ROY KNIGHT Mar 1964 British Director 2003-06-03 UNTIL 2004-11-04 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR JULIAN WILLIAM KNIGHT Aug 1970 British Director 2003-06-03 UNTIL 2004-11-04 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-11-02 UNTIL 2019-08-08 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-09-01 UNTIL 2012-05-31 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2006-11-02 UNTIL 2019-08-08 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
CHARLOTTE BOXALL Feb 1969 British Director 2003-09-15 UNTIL 2004-11-04 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2004-11-04 UNTIL 2006-11-02 RESIGNED
MR JULIAN WILLIAM KNIGHT Aug 1970 British Secretary 2003-06-03 UNTIL 2004-11-04 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-06-03 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-06-03 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-06-03 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
Ladbrokes (CLJEA) Limited - Accounts 2017-08-16 31-12-2016 £89,180 equity

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