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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ladbrokes PT Limited - Accounts | 2017-09-07 | 31-12-2016 | £100 equity |