LADBROKES (CLJEA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES (CLJEA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES (CLJEA) LIMITED was incorporated 20 years ago on 03/04/2003 and has the registered number: 04722290. The accounts status is DORMANT.
LADBROKES (CLJEA) LIMITED was incorporated 20 years ago on 03/04/2003 and has the registered number: 04722290. The accounts status is DORMANT.
LADBROKES (CLJEA) LIMITED - 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
Previous trading names include:
C L JENNINGS (EAST ANGLIA) LIMITED (until 24/11/2004)
C L JENNINGS (EAST ANGLIA) LIMITED (until 24/11/2004)
TYROLESE (531) LIMITED (until 06/06/2003)
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 |
---|---|---|---|---|---|
MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 2004-11-04 UNTIL 2006-11-02 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
DAVID MICHAEL BOWEN | Apr 1951 | British | Director | 2004-11-04 UNTIL 2006-11-02 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
MR GREGORY ROY KNIGHT | Mar 1964 | British | Director | 2003-06-03 UNTIL 2004-11-04 | RESIGNED |
CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
MR JULIAN WILLIAM KNIGHT | Aug 1970 | British | Director | 2003-06-03 UNTIL 2004-11-04 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-11-02 UNTIL 2019-08-08 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | RESIGNED |
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 UNTIL 2019-08-08 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
CHARLOTTE BOXALL | Feb 1969 | British | Director | 2003-09-15 UNTIL 2004-11-04 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2004-11-04 UNTIL 2006-11-02 | RESIGNED |
MR JULIAN WILLIAM KNIGHT | Aug 1970 | British | Secretary | 2003-06-03 UNTIL 2004-11-04 | RESIGNED |
SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-06-03 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-06-03 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-06-03 | 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 (CLJEA) Limited - Accounts | 2017-08-16 | 31-12-2016 | £89,180 equity |