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- LADBROKE GROUP
LADBROKE GROUP
Active - Accounts Filed
General Information
NAME
LADBROKE GROUP
COMPANY NUMBER
03770578
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/1999
(18 years and 11 months old)
WEBSITE
LADBROKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
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PREVIOUS NAMES
10/01/2000
16/03/2006
LADBROKE GROUP LIMITED
View all previous names
Previous Names
10/01/2000 16/03/2006 LADBROKE GROUP LIMITED
14/05/1999 10/01/2000 MEADFOOT LIMITED
ENGLAND
SW1E 6SQ
5th Floor The Zig Zag Building
70 Victoria Street
London
England SW1E 6SQ
SW1E 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LADBROKES INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LADBROKE GROUP | Active - Accounts Filed | View Report |
JACK BROWN (BOOKMAKER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2017 | Event: Vinod Parmar (912420275) has left the board |
Date: 15/12/2017 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 22/10/2017 | Event: New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: N/A | Audit Qualifications: The company is exempt from audit |
Date: 31/12/2013 | Name of Auditors: ERNST & YOUNG LLP | Audit Qualifications: The audit report contains no adverse comments |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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Accounts
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about LADBROKE GROUP?
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Want to learn more about LADBROKE GROUP?
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Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2001 - Present (16 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 361 Past: 58 |
View Report |
15/07/2016 - Present (1 years and 9 months) Born in Feb 1954 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 130 Past: 249 |
View Report |
08/02/2017 - Present (1 years and 2 months) Born in Nov 1981 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 1 |
View Report |
12/12/2017 - Present (4 months) Born in Jun 1980 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
14/05/1999 - 18/06/1999 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 89 Past: 11610 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2017 | Event: Vinod Parmar (912420275) has left the board |
Date: 15/12/2017 | Event: New Board Member Charles Alexander Sutters (922188639) Appointed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: Snehal Shah (916762852) has left the board |
Date: 15/02/2017 | Event: New Board Member Stuart John Smith (922453316) Appointed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Geoffrey Keith Howard Mason (921060429) has left the board |
Date: 29/07/2016 | Event: New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
Date: 22/07/2016 | Event: Adrian John Bushnell (904304623) has left the board |
Date: 22/07/2016 | Event: New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
Date: 21/06/2016 | Event: Andrew James Wilson (913715091) has left the board |
Date: 21/06/2016 | Event: New Board Member Snehal Shah (916762852) Appointed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: Jonathan Mark Adelman (908463959) has left the board |
Date: 16/05/2014 | Event: New Board Member Adrian John Bushnell (904304623) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 08/09/2012 | Event: New Accounts filed |
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