LADBROKES IT & SHARED SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LADBROKES IT & SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES IT & SHARED SERVICES LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES IT & SHARED SERVICES LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES IT & SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LADBROKES E-GAMING (2007) LIMITED (until 17/12/2009)
LADBROKES E-GAMING (2007) LIMITED (until 17/12/2009)
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 |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| ROSS MARTIN SANDBACH | Oct 1977 | British | Director | 2015-03-17 | CURRENT |
| ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2017-01-03 | CURRENT |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2009-12-16 UNTIL 2012-05-31 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-12-16 UNTIL 2019-10-31 | RESIGNED | ||
| MS SONJA ARSENIĆ | Secretary | 2019-10-31 UNTIL 2019-11-21 | RESIGNED | ||
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2007-02-15 UNTIL 2009-12-16 | RESIGNED |
| ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-12-16 UNTIL 2016-12-30 | RESIGNED |
| MARK ANTHONY GRIMES | Jun 1966 | British | Director | 2012-05-14 UNTIL 2016-12-30 | RESIGNED |
| STEPHEN ELIOTT VOWLES | Jul 1967 | British | Director | 2011-07-22 UNTIL 2013-05-03 | RESIGNED |
| MITU SRIDHARA | Feb 1966 | British | Director | 2009-12-16 UNTIL 2012-05-31 | RESIGNED |
| MR VINOD PARMAR | Jun 1962 | British | Director | 2009-12-17 UNTIL 2013-05-03 | RESIGNED |
| MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2007-02-15 UNTIL 2009-12-16 | RESIGNED |
| KEVIN MICHAEL HOPGOOD | Aug 1955 | British | Director | 2007-02-15 UNTIL 2008-07-30 | RESIGNED |
| MR ANDREW KENNEDY HARLEY | Dec 1960 | British | Director | 2011-12-20 UNTIL 2015-06-30 | 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 | 2012-09-12 UNTIL 2015-02-28 | RESIGNED |
| GRAHAM CALDER | May 1966 | British | Director | 2017-01-04 UNTIL 2019-10-31 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2014-04-18 | RESIGNED |
| JAMES RICHARD BUNN | Nov 1972 | British | Director | 2013-05-03 UNTIL 2015-04-03 | RESIGNED |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbrokes Coral Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |