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LADBROKES GROUP FINANCE PLC - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 01429533
- 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
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- WOOD, Robert Matthew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1979-06-14
- Age Of Company 1979-06-14 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILTON GROUP FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800QOWHF5R9VLL274
- Filing of Accounts
- Due Date: 2024-06-30
- 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 GROUP FINANCE PLC Company Description
- LADBROKES GROUP FINANCE PLC is a plc registered in United Kingdom with the Company reg no 01429533. Its current trading status is "live". It was registered 1979-06-14. It was previously called HILTON GROUP FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 3 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 .
Get LADBROKES GROUP FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbrokes Group Finance Plc - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1979-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01429533#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01429533#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01429533#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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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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resolution (2018-04-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-person-director-company-with-change-date (2017-12-01) - CH01
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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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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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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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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2011-05-04) - CH01
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keyboard_arrow_right 2009
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memorandum-articles (2009-01-23) - MEM/ARTS
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legacy (2009-01-23) - 88(2)
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legacy (2009-01-23) - 88(3)
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legacy (2009-01-23) - 123
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legacy (2009-03-23) - 288a
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-group (2009-06-24) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-10) - 88(3)
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legacy (2009-07-10) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 123
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keyboard_arrow_right 2007
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legacy (2007-04-10) - 288a
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-group (2007-08-09) - AA
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legacy (2007-09-04) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-03-03) - 288b
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legacy (2006-03-01) - 287
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legacy (2006-03-01) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-group (2005-06-30) - AA
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miscellaneous (2005-10-26) - MISC
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legacy (2005-06-03) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-06-04) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-06) - 363a
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legacy (2002-05-22) - 288c
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keyboard_arrow_right 2001
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legacy (2001-05-17) - 287
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 288b
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legacy (2001-05-24) - 363a
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legacy (2001-10-30) - 288b
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legacy (2001-11-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-09-22) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-08-02) - 288a
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accounts-with-accounts-type-full (2000-06-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-16) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-03-26) - 288b
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accounts-with-accounts-type-full (1997-06-30) - AA
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legacy (1997-07-13) - 288a
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legacy (1997-07-13) - 288b
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legacy (1997-08-07) - 288b
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legacy (1997-08-15) - 363(190)
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legacy (1997-08-15) - 363(353)
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legacy (1997-08-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 288c
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legacy (1996-09-13) - 287
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-05-31) - 363x
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keyboard_arrow_right 1995
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legacy (1995-05-30) - 363(190)
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legacy (1995-01-17) - 288
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legacy (1995-04-20) - 288
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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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legacy (1995-06-07) - 288
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legacy (1995-05-30) - 363x
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keyboard_arrow_right 1994
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legacy (1994-01-13) - 288
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legacy (1994-05-23) - 363x
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legacy (1994-06-13) - 288
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legacy (1994-06-27) - 288
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legacy (1994-11-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 403a
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legacy (1993-07-27) - 395
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legacy (1993-05-14) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-06-03) - 363x
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legacy (1991-03-01) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-05-08) - 288
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resolution (1990-09-14) - RESOLUTIONS
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legacy (1990-08-02) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-02-01) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-13) - AA
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legacy (1988-07-25) - 288
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legacy (1988-07-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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legacy (1987-01-24) - 288
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legacy (1987-02-04) - 288
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accounts-with-accounts-type-full (1987-02-07) - AA
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legacy (1987-06-11) - 43(3)
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re-registration-memorandum-articles (1987-06-11) - MAR
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auditors-report (1987-06-11) - AUDR
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legacy (1987-02-18) - 363
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accounts-balance-sheet (1987-06-11) - BS
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legacy (1987-06-11) - 43(3)e
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resolution (1987-06-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1987-06-26) - CERT5
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legacy (1987-11-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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auditors-statement (1987-06-11) - AUDS
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-29) - CERTNM
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-09-15) - 363
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accounts-with-accounts-type-full (1986-05-08) - AA
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-05) - CERTNM
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miscellaneous (1979-06-14) - MISC
