LADBROKES (NORTHERN IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

LADBROKES (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LADBROKES (NORTHERN IRELAND) LIMITED was incorporated 15 years ago on 04/12/2004 and has the registered number: NI053192. The accounts status is DORMANT and accounts are next due on 31/12/2020.

LADBROKES (NORTHERN IRELAND) LIMITED - BELFAST

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 31/12/2018 31/12/2020

Registered Office

77A ANDERSONSTOWN ROAD
BELFAST
NORTHERN IRELAND
BT11 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIANNE PAULA MCCAULEY Sep 1979 Irish Director 2013-10-23 CURRENT
MICHAEL JOHN FEE Jul 1958 Irish Director 2013-10-23 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2004-12-04 UNTIL 2004-12-13 RESIGNED
PATRICK STAPLETON Aug 1961 Irish Director 2004-12-13 UNTIL 2006-02-23 RESIGNED
SHAUN GERARD LYNCH Oct 1969 Irish Director 2008-08-05 UNTIL 2013-10-23 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 2004-12-04 UNTIL 2004-12-13 RESIGNED
JACQUELINE MURPHY Jun 1969 Irish Director 2008-01-08 UNTIL 2008-08-05 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
PATRICK STAPLETON Secretary 2004-12-13 UNTIL 2006-02-23 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
JOSEPH LWEINS Aug 1954 British Director 2004-12-13 UNTIL 2008-08-05 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-06-27 UNTIL 2019-11-21 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2006-02-23 UNTIL 2012-05-31 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2004-12-04 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes (Northern Ireland) (Holdings) Limited 2016-04-06 Belfast   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
CARSON MCDOWELL LLP BELFAST Active FULL None Supplied
NORTH WEST BOOKMAKERS LIMITED BELFAST Active FULL 92000 - Gambling and betting activities
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ALMAC TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
LAGAN HOLDINGS LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALMAC DIAGNOSTICS (2004) LIMITED CRAIGAVON NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
ALPHAMED EUROPE LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
HILLMOUNT BLEACHGREEN LIMITED CO ANTRIM Active 68100 - Buying and selling of own real estate
CLD TWO LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD THREE LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
L&B (NO 86) LIMITED BELFAST Active -... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLD FOUR LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD SIX LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
AMICUS CAPITAL PARTNERS LIMITED CARRICKFERGUS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLD SEVEN LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
CLD FIVE LIMITED CRAIGAVON Dissolved... DORMANT 99999 - Dormant Company
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
CAUSEWAY SHELF COMPANY (NO. 2) LIMITED ARMAGH Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALLS BOWLING AND LAWN TENNIS CLUB LIMITED Active SMALL 93120 - Activities of sport clubs
NORTH WEST BOOKMAKERS LIMITED BELFAST Active FULL 92000 - Gambling and betting activities
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
M & S BLINDS LTD CO ANTRIM Active 31090 - Manufacture of other furniture