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LADBROKE GROUP INTERNATIONAL - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 00856636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1965-08-12
- Age Of Company 1965-08-12 58 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travel Document Service
- Travel Document Service
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LADBROKE (UXBRIDGE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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LADBROKE GROUP INTERNATIONAL Company Description
- LADBROKE GROUP INTERNATIONAL is a private-unlimited registered in United Kingdom with the Company reg no 00856636. Its current trading status is "live". It was registered 1965-08-12. It was previously called LADBROKE (UXBRIDGE) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors 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 3Rd Floor One New Change .
Get LADBROKE GROUP INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke Group International - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1965-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADBROKE GROUP INTERNATIONAL as filed with the government register. Guaranteed.
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 2023
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dissolution-application-strike-off-company (2023-04-21) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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confirmation-statement-with-updates (2019-06-13) - CS01
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resolution (2019-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-19) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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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 (2019-08-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
-
termination-director-company-with-name-termination-date (2017-03-16) - 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
-
accounts-with-accounts-type-dormant (2017-08-15) - AA
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change-person-director-company-with-change-date (2017-10-30) - CH01
-
change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
termination-director-company-with-name (2012-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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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 (2011-05-05) - CH01
-
accounts-with-accounts-type-full (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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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 (2010-06-21) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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statement-of-companys-objects (2010-06-14) - CC04
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resolution (2010-11-24) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288a
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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legacy (2007-06-07) - 169
-
legacy (2007-03-30) - 288b
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 287
-
legacy (2006-03-01) - 288c
-
legacy (2006-03-03) - 288b
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resolution (2006-03-10) - RESOLUTIONS
-
legacy (2006-03-10) - 123
-
legacy (2006-03-10) - 88(2)R
-
legacy (2006-03-10) - 288a
-
resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-03-16) - 49(1)
-
legacy (2006-03-16) - 49(8)(a)
-
legacy (2006-03-16) - 49(8)(b)
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re-registration-memorandum-articles (2006-03-16) - MAR
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certificate-re-registration-limited-to-unlimited (2006-03-16) - CERT3
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-06-02) - 363a
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legacy (2005-02-21) - 288a
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legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
resolution (2004-01-21) - RESOLUTIONS
-
legacy (2004-01-21) - 123
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-05-14) - 363a
-
legacy (2004-01-21) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-06-04) - 363a
-
legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288c
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accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-06-06) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-05-17) - 287
-
legacy (2001-05-25) - 363a
-
legacy (2001-11-05) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-07-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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miscellaneous (2000-09-05) - MISC
-
legacy (2000-09-04) - 288b
-
legacy (2000-05-30) - 363a
-
legacy (2000-02-06) - 155(6)a
-
legacy (2000-01-26) - 88(2)R
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 123
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 288b
-
legacy (1999-05-24) - 363a
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-11) - 288b
-
legacy (1999-10-15) - 288b
-
legacy (1999-06-25) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-03) - 363a
-
legacy (1997-04-23) - 88(2)R
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
legacy (1997-03-26) - 288b
-
legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363x
-
legacy (1996-08-08) - 288
-
resolution (1996-09-09) - RESOLUTIONS
-
legacy (1996-09-09) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-11-09) - 288a
-
legacy (1996-11-09) - 288b
-
legacy (1996-09-09) - 123
-
legacy (1996-09-13) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
-
legacy (1995-05-30) - 363(190)
-
legacy (1995-05-30) - 363x
-
legacy (1995-05-30) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-05-23) - 363x
-
legacy (1994-03-03) - 288
-
legacy (1994-02-26) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-14) - AA
-
legacy (1993-07-14) - 288
-
legacy (1993-05-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 288
-
legacy (1992-05-19) - 363x
-
legacy (1992-09-28) - 288
-
legacy (1992-10-05) - 288
-
accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
-
accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
-
resolution (1990-01-21) - RESOLUTIONS
-
legacy (1990-01-21) - 123
-
legacy (1990-05-08) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-08-22) - 288
-
legacy (1990-05-23) - 363
-
accounts-with-accounts-type-full (1990-12-21) - AA
-
resolution (1990-09-12) - RESOLUTIONS
-
legacy (1990-09-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-03-29) - 88(2)
-
resolution (1989-03-29) - RESOLUTIONS
-
legacy (1989-03-29) - 123
-
legacy (1989-12-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-02) - AA
-
legacy (1988-07-25) - 288
-
accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-11-17) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
-
accounts-with-accounts-type-full (1987-04-04) - AA
-
legacy (1987-02-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 363
-
legacy (1986-07-09) - 288