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LADBROKE GROUP PROPERTIES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 01039846
- 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
- ltd
- Incorporated
- 1972-01-25
- Age Of Company 1972-01-25 52 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ladbrokes Coral Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON & LEEDS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-31
- Last Date: 2020-05-17
✓
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LADBROKE GROUP PROPERTIES LIMITED Company Description
- LADBROKE GROUP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01039846. Its current trading status is "live". It was registered 1972-01-25. It was previously called LONDON & LEEDS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3Rd Floor One New Change .
Get LADBROKE GROUP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke Group Properties Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1972-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01039846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01039846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01039846#ADDSLCHUK
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.
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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change-to-a-person-with-significant-control-without-name-date (2018-04-05) - PSC05
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-06-05) - CS01
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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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-director-company-with-change-date (2017-10-30) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-dormant (2016-09-22) - 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
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accounts-with-accounts-type-full (2015-07-24) - AA
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appoint-person-director-company-with-name (2014-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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capital-alter-shares-consolidation (2010-12-01) - SH02
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statement-of-companys-objects (2010-12-01) - CC04
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capital-name-of-class-of-shares (2010-12-01) - SH08
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resolution (2010-12-01) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-03-07) - 288b
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-07-04) - 225
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 287
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legacy (2006-03-01) - 288c
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legacy (2006-03-03) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-06-19) - 225
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legacy (2006-05-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-14) - 244
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legacy (2005-07-21) - 225
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legacy (2005-06-02) - 363a
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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legacy (2003-06-04) - 363a
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legacy (2003-05-23) - 288a
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legacy (2003-05-23) - 288b
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-06-06) - 363a
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keyboard_arrow_right 2001
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legacy (2001-05-17) - 287
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 288b
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-05-30) - 363a
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legacy (2001-11-23) - 288b
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legacy (2001-11-26) - 288a
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legacy (2001-11-28) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-08-17) - 288b
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legacy (2000-06-01) - 363a
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legacy (2000-04-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-05-24) - 363a
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keyboard_arrow_right 1998
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-05-24) - 363a
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memorandum-articles (1998-08-14) - MEM/ARTS
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legacy (1998-08-14) - 288b
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accounts-with-accounts-type-full (1998-10-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-06-03) - 363a
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legacy (1997-04-14) - 288c
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keyboard_arrow_right 1996
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legacy (1996-05-23) - 363a
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legacy (1996-07-30) - 288
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legacy (1996-09-16) - 287
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-11-08) - 288a
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legacy (1996-11-08) - 288b
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legacy (1996-11-20) - 288b
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legacy (1996-11-20) - 288a
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legacy (1996-12-05) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-28) - AA
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legacy (1995-06-05) - 363(190)
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legacy (1995-06-05) - 363x
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legacy (1995-02-27) - 288
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legacy (1995-07-05) - 288
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legacy (1995-07-10) - 288
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legacy (1995-06-28) - 288
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legacy (1995-09-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-06-28) - 288
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legacy (1994-05-18) - 363x
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legacy (1994-01-28) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-05-17) - 363x
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accounts-with-accounts-type-full (1993-08-31) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-21) - 288
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legacy (1992-10-07) - 288
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legacy (1992-09-14) - 288
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legacy (1992-05-19) - 363x
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keyboard_arrow_right 1991
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legacy (1991-05-16) - 288
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legacy (1991-06-05) - 363x
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legacy (1991-03-03) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-10-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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legacy (1990-04-10) - 288
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resolution (1990-05-08) - RESOLUTIONS
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memorandum-articles (1990-05-08) - MEM/ARTS
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legacy (1990-05-22) - 363
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memorandum-articles (1990-07-31) - MEM/ARTS
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resolution (1990-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-05-17) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1989-08-15) - 363
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legacy (1989-04-14) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-08) - AA
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legacy (1988-02-23) - 363
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-11-21) - 363
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legacy (1988-08-30) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-16) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-21) - 288
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legacy (1986-10-07) - 363
