LADBROKES (CLJHC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LADBROKES (CLJHC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES (CLJHC) LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722291. The accounts status is DORMANT.
LADBROKES (CLJHC) LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722291. The accounts status is DORMANT.
LADBROKES (CLJHC) 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 (HOME COUNTIES) LIMITED (until 24/11/2004)
C L JENNINGS (HOME COUNTIES) LIMITED (until 24/11/2004)
TYROLESE (532) LIMITED (until 06/06/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
| MR JULIAN WILLIAM KNIGHT | Aug 1970 | British | Secretary | 2003-06-03 UNTIL 2004-11-04 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2004-11-04 UNTIL 2006-11-02 | 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 |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 2004-11-04 UNTIL 2006-11-02 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | 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 |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 UNTIL 2019-09-30 | RESIGNED | ||
| MR GREGORY ROY KNIGHT | Mar 1964 | British | Director | 2003-06-03 UNTIL 2004-11-04 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | 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 2019-09-30 | 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 (CLJHC) Limited - Accounts | 2017-08-16 | 31-12-2016 | £106,977 equity |