LADBROKE GROUP INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

LADBROKE GROUP INTERNATIONAL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKE GROUP INTERNATIONAL was incorporated 58 years ago on 12/08/1965 and has the registered number: 00856636. The accounts status is DORMANT.

LADBROKE GROUP INTERNATIONAL - 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

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
PHILIP HAYDN TURNER Feb 1962 British Director 1996-07-12 UNTIL 1998-10-19 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2006-02-16 UNTIL 2007-03-12 RESIGNED
MR CYRIL STEIN Feb 1928 British Director RESIGNED
MICHAEL EDWARD SMITH Jan 1947 British Director 1998-10-19 UNTIL 1999-03-31 RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director 1994-11-07 UNTIL 1996-07-12 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-07-30 UNTIL 2017-12-12 RESIGNED
MR ANTHONY JOSEPH WAY Sep 1971 British Director 1999-06-07 UNTIL 2001-10-12 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1999-06-07 UNTIL 2012-05-31 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 1994-02-03 UNTIL 1994-10-31 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director 1994-02-03 UNTIL 1994-11-07 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1994-11-07 UNTIL 1996-10-10 RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1996-10-10 UNTIL 2001-06-04 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
JAMES HENRY CLARKE Sep 1934 Director RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2019-08-08 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Director RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-07 UNTIL 1996-07-12 RESIGNED
ROBERT DAVID BALLINGALL Feb 1955 British Director 1994-01-11 UNTIL 1998-10-19 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-02-03 UNTIL 2008-03-16 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2001-10-12 UNTIL 2005-02-03 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director 1998-10-19 UNTIL 1999-05-10 RESIGNED
IAN DYSON May 1962 British Director 1999-05-10 UNTIL 1999-09-10 RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1998-10-19 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director 1998-10-19 UNTIL 2000-08-31 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1994-11-07 UNTIL 1997-02-28 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director 1998-10-19 UNTIL 2006-02-23 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travel Document Service 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
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARBITER & WESTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
COMPETITION MANAGEMENT SERVICES CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CORAL (STOKE) LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
HILLFORD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GALA CORAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FORSTER'S (BOOKMAKERS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORAL GROUP TRADING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GALA CORAL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTERACTIVE SPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKAGENT LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
GALA CORAL SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORAL EUROBET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CE ACQUISITION 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Group International - Accounts 2017-08-16 31-12-2016 £188,813,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARIN CORPORATION PLC LONDON Active GROUP 70100 - Activities of head offices
AMICOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KELWAY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE ROCK CREEK GROUP (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CDW INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CDW NA LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
USCOM MEDICAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis