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 - LONDON

This company is listed in the following categories:
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)

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
ROBERT MATTHEW WOOD Feb 1980 British Director 2017-01-03 CURRENT
ROSS MARTIN SANDBACH Oct 1977 British Director 2015-03-17 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR ANDREW KENNEDY HARLEY Dec 1960 British Director 2011-12-20 UNTIL 2015-06-30 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
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2009-12-16 UNTIL 2012-05-31 RESIGNED
KEVIN MICHAEL HOPGOOD Aug 1955 British Director 2007-02-15 UNTIL 2008-07-30 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
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-12-16 UNTIL 2019-10-31 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

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