LADBROKES PT LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKES PT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES PT LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05400684. The accounts status is DORMANT.

LADBROKES PT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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:
LADBROOKES PT LIMITED (until 05/02/2015)
WESTBURY RACING LIMITED (until 05/02/2015)

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
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2017-01-03 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
ANDREW JAMES WRIGHT Sep 1971 British Director 2015-01-23 UNTIL 2016-10-17 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 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
JOHN CLITHEROW Apr 1959 Secretary 2005-03-28 UNTIL 2010-11-16 RESIGNED
MICHAEL JEREMY NOBLE Secretary 2010-11-16 UNTIL 2012-05-31 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 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
ANDREW JAMES WILSON Apr 1973 British Director 2015-01-23 UNTIL 2016-06-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED
MR RICHARD JONATHAN AMES Jan 1970 British Director 2010-11-16 UNTIL 2011-04-08 RESIGNED
MR MICHAEL DAVID COSHOTT Mar 1972 British Director 2015-03-17 UNTIL 2016-12-30 RESIGNED
MR CHRISTOPHER DAVID EVANS Oct 1966 British Director 2010-11-16 UNTIL 2015-01-23 RESIGNED
DOMINIC MATTHEWS Oct 1964 British Director 2010-11-16 UNTIL 2015-01-23 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2015-01-23 UNTIL 2017-12-12 RESIGNED
MR KEVIN RAYMOND PETERS Mar 1957 English Director 2005-03-22 UNTIL 2010-11-16 RESIGNED
MR NICHOLAS JOHN RUST Jun 1967 British Director 2011-04-08 UNTIL 2014-12-31 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL DOCUMENT SERVICE LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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LADBROKE RACING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON & LEEDS ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE DORMANT HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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MAPLE COURT INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE GROUP LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PADDINGTON CASINO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ladbrokes PT Limited - Accounts 2017-09-07 31-12-2016 £100 equity

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