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