-
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 01691761
- 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
- 1983-01-17
- Age Of Company 1983-01-17 41 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ladbroke Us Investments Limited
- Ladbroke Us Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LADBROKESCORAL GROUP 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
-
LADBROKE CITY & COUNTY LAND COMPANY LIMITED Company Description
- LADBROKE CITY & COUNTY LAND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01691761. Its current trading status is "live". It was registered 1983-01-17. It was previously called LADBROKESCORAL GROUP 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 CITY & COUNTY LAND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke City & County Land Company Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1983-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADBROKE CITY & COUNTY LAND COMPANY LIMITED 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
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
-
accounts-with-accounts-type-dormant (2023-05-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
-
accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-27) - CS01
-
resolution (2021-06-10) - RESOLUTIONS
-
legacy (2021-06-10) - CAP-SS
-
accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-11-28) - AP04
-
accounts-with-accounts-type-dormant (2019-08-15) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
change-to-a-person-with-significant-control (2018-09-20) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-person-director-company-with-change-date (2017-02-27) - CH01
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
-
change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
-
change-corporate-director-company-with-change-date (2017-05-19) - CH02
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
legacy (2017-10-17) - AGREEMENT2
-
legacy (2017-10-17) - PARENT_ACC
-
change-person-director-company-with-change-date (2017-10-30) - CH01
-
change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-14) - AA
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
legacy (2017-10-17) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
certificate-change-of-name-company (2016-08-11) - CERTNM
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
legacy (2016-10-17) - GUARANTEE2
-
legacy (2016-10-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-17) - AA
-
certificate-change-of-name-company (2016-10-31) - CERTNM
-
legacy (2016-10-17) - AGREEMENT2
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-09-09) - CERTNM
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-27) - AA
-
legacy (2015-08-27) - PARENT_ACC
-
legacy (2015-08-27) - AGREEMENT2
-
legacy (2015-08-27) - GUARANTEE2
-
change-of-name-notice (2015-08-26) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
-
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 (2014-05-21) - AR01
-
accounts-with-accounts-type-dormant (2014-09-22) - AA
-
auditors-resignation-company (2014-11-14) - AUD
-
auditors-resignation-company (2014-11-25) - AUD
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-21) - AA
-
appoint-person-director-company-with-name (2012-06-08) - 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
-
accounts-with-accounts-type-dormant (2011-04-07) - AA
-
change-person-director-company-with-change-date (2011-05-03) - CH01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
resolution (2010-12-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-12-01) - SH08
-
statement-of-companys-objects (2010-12-01) - CC04
keyboard_arrow_right 2009
-
legacy (2009-06-05) - 363a
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-04) - 288a
-
legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-14) - AA
-
legacy (2007-06-07) - 363a
-
legacy (2007-07-04) - 225
-
resolution (2007-08-18) - RESOLUTIONS
-
legacy (2007-08-18) - 88(2)R
-
legacy (2007-08-18) - 123
-
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
-
legacy (2006-05-31) - 363a
-
legacy (2006-02-27) - 288a
-
legacy (2006-11-29) - 288a
-
legacy (2006-11-29) - 288b
-
legacy (2006-11-30) - 288b
-
legacy (2006-06-19) - 225
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-07-21) - 225
-
legacy (2005-06-03) - 363a
-
legacy (2005-03-24) - 288b
-
legacy (2005-03-24) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288b
-
legacy (2003-05-23) - 288a
-
legacy (2003-06-04) - 363a
-
accounts-with-accounts-type-full (2003-07-16) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-23) - 288b
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-07-08) - 288b
-
legacy (2001-07-08) - 288a
-
legacy (2001-05-30) - 363a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288b
-
legacy (2000-06-01) - 363a
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-08-17) - 288b
-
legacy (2000-06-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
-
accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-05-24) - 363a
keyboard_arrow_right 1998
-
resolution (1998-02-27) - RESOLUTIONS
-
legacy (1998-08-14) - 288b
-
accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-05-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288a
-
legacy (1997-12-23) - 88(2)R
-
legacy (1997-12-23) - 123
-
accounts-with-accounts-type-full (1997-10-16) - AA
-
legacy (1997-06-18) - 363a
-
legacy (1997-06-18) - 288c
-
legacy (1997-04-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-20) - 288b
-
legacy (1996-05-03) - 288
-
legacy (1996-05-21) - 363a
-
legacy (1996-07-30) - 288
-
legacy (1996-09-16) - 287
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-08) - 288b
-
legacy (1996-11-08) - 288a
-
legacy (1996-12-05) - 288a
-
accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 288
-
legacy (1995-06-06) - 363x
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-10) - 288
-
legacy (1995-09-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-05-24) - 288
-
legacy (1994-05-18) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
-
accounts-with-accounts-type-full (1993-09-29) - AA
-
legacy (1993-05-17) - 363x
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-10-21) - 288
-
legacy (1992-10-08) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-05-13) - 363x
-
legacy (1992-03-13) - 88(2)R
-
legacy (1992-03-13) - 123
-
resolution (1992-03-13) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-03-01) - 288
-
legacy (1991-03-22) - 288
-
legacy (1991-05-16) - 288
-
legacy (1991-07-19) - 403a
-
accounts-with-accounts-type-full-group (1991-12-12) - AA
-
legacy (1991-06-05) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-12) - AA
-
legacy (1990-01-17) - 288
-
legacy (1990-04-10) - 288
-
resolution (1990-05-21) - RESOLUTIONS
-
legacy (1990-05-18) - 288
-
legacy (1990-05-23) - 363
-
resolution (1990-12-11) - RESOLUTIONS
-
memorandum-articles (1990-07-31) - MEM/ARTS
-
legacy (1990-07-10) - 403a
-
accounts-with-accounts-type-full-group (1990-11-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 288
-
legacy (1989-09-07) - 363
-
legacy (1989-04-24) - 288
-
legacy (1989-02-24) - 363
-
accounts-with-accounts-type-full-group (1989-02-16) - AA
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
-
legacy (1988-03-15) - 288
-
legacy (1988-08-16) - 288
-
legacy (1988-03-17) - 288
-
legacy (1988-05-25) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-26) - AA
-
legacy (1987-04-15) - 403a
-
legacy (1987-02-16) - 288
-
legacy (1987-01-13) - 363
-
accounts-with-accounts-type-group (1987-01-10) - AA
keyboard_arrow_right 1986
-
resolution (1986-11-11) - RESOLUTIONS
-
legacy (1986-05-07) - GAZ(U)