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LADBROKES BETTING & GAMING LIMITED - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 00775667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place, Westfield Stratford City
- Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- HICKS, Andrew Mark
- WOOD, Robert Matthew
- BOWER, Adrian John
- TAYLOR, Timothy Robert
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-01
- Age Of Company 1963-10-01 60 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Birchgree Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LADBROKES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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LADBROKES BETTING & GAMING LIMITED Company Description
- LADBROKES BETTING & GAMING LIMITED is a ltd registered in United Kingdom with the Company reg no 00775667. Its current trading status is "live". It was registered 1963-10-01. It was previously called LADBROKES LIMITED. It has declared SIC or NACE codes as "92000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at 7Th Floor, One Stratford Place, Westfield Stratford City .
Get LADBROKES BETTING & GAMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbrokes Betting & Gaming Limited - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1963-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-23) - CH01
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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change-corporate-secretary-company-with-change-date (2024-01-16) - CH04
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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accounts-with-accounts-type-full (2023-08-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-person-director-company-with-change-date (2022-09-30) - CH01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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resolution (2019-10-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2019-08-22) - CH03
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memorandum-articles (2019-10-01) - MA
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-11-08) - AA
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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second-filing-of-form-with-form-type (2015-06-29) - RP04
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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resolution (2015-08-20) - RESOLUTIONS
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statement-of-companys-objects (2015-08-20) - CC04
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capital-name-of-class-of-shares (2015-08-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-08-20) - SH10
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
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change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-20) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-director-company-with-name-date (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-secretary-company-with-name (2012-06-11) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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termination-director-company-with-name (2011-06-09) - TM01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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legacy (2011-01-12) - MG01
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-07-07) - MG02
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-05-14) - 363a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-03-20) - 288a
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legacy (2009-07-23) - 288b
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memorandum-articles (2009-07-30) - MEM/ARTS
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-30) - 88(2)
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legacy (2009-07-30) - 123
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legacy (2009-07-30) - 88(3)
keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2008-08-28) - AAMD
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accounts-with-accounts-type-full (2008-08-07) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-04-09) - 395
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legacy (2008-03-14) - 288a
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legacy (2008-03-13) - 288a
-
legacy (2008-04-14) - 288c
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legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 288b
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-04-07) - 288b
-
accounts-with-accounts-type-full (2006-03-06) - AA
-
memorandum-articles (2006-03-06) - MEM/ARTS
-
legacy (2006-03-01) - 287
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certificate-change-of-name-company (2006-02-23) - CERTNM
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legacy (2006-02-21) - 288a
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legacy (2006-02-13) - 88(2)R
-
legacy (2006-02-13) - 123
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resolution (2006-02-13) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363a
-
legacy (2004-05-24) - 288a
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legacy (2004-07-07) - 288b
-
legacy (2004-08-16) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288c
-
legacy (2003-09-28) - 288c
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accounts-with-accounts-type-full (2003-08-16) - AA
-
legacy (2003-06-04) - 363a
-
legacy (2003-03-10) - 288a
-
legacy (2003-03-02) - 288a
-
accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 288a
-
legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288a
-
legacy (2001-05-17) - 287
-
legacy (2001-09-21) - 288c
-
legacy (2001-09-21) - 288a
-
legacy (2001-09-21) - 363a
-
accounts-with-accounts-type-full (2001-10-05) - AA
-
legacy (2001-11-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-16) - 288a
-
legacy (2000-04-19) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-06-15) - 288c
-
legacy (2000-07-12) - 363a
-
legacy (2000-09-20) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-11-09) - 288b
-
legacy (2000-11-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 288b
-
legacy (1999-06-15) - 288c
-
legacy (1999-06-16) - 363a
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certificate-change-of-name-company (1999-07-30) - CERTNM
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-18) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
memorandum-articles (1998-08-14) - MEM/ARTS
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resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-07-28) - 288c
-
legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 288c
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-20) - 288b
-
legacy (1997-06-03) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 288
-
legacy (1996-06-24) - 363(190)
-
legacy (1996-06-24) - 363(353)
-
legacy (1996-05-15) - 288
-
legacy (1996-06-24) - 363a
-
accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-10-02) - 288
-
legacy (1996-12-10) - 288c
-
legacy (1996-09-13) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-10-19) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-08-22) - 288
-
legacy (1995-06-05) - 363x
-
legacy (1995-06-05) - 363(353)
-
legacy (1995-06-05) - 363(190)
-
legacy (1995-02-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 288
-
legacy (1994-05-18) - 363x
-
accounts-with-accounts-type-full (1994-09-05) - AA
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 288
-
legacy (1993-11-19) - 288
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-07-14) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-05-18) - 363x
-
legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-05-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-06-01) - 363x
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
resolution (1990-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-06-12) - 363
-
legacy (1990-05-12) - 403a
-
accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
-
resolution (1989-02-06) - RESOLUTIONS
-
legacy (1989-02-01) - 363
-
legacy (1989-02-06) - 123
-
legacy (1989-02-06) - 88(2)
-
accounts-with-accounts-type-full (1989-02-10) - AA
-
legacy (1989-02-22) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-11-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-07) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-26) - 363
-
legacy (1987-10-12) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-12-11) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-23) - AA
-
legacy (1986-07-24) - 288
keyboard_arrow_right 1984
-
legacy (1984-03-07) - 288a
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-02-12) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-10-01) - NEWINC
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miscellaneous (1963-10-01) - MISC