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
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 |
|---|---|
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 22/10/2017 | 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 |
Credit Health History
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Want to learn more about LADBROKE GROUP?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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Want to learn more about LADBROKE GROUP?
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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 |
Want to learn more about LADBROKE GROUP?
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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 |
Want to learn more about LADBROKE GROUP?
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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 |
Active | Secretary |
Current: 361 Past: 58 |
View Report |
|
15/07/2016 - Present (1 years and 9 months) Born in Feb 1954 (age: 64) |
Active | Director |
Current: 130 Past: 249 |
View Report |
|
08/02/2017 - Present (1 years and 2 months) Born in Nov 1981 (age: 36) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
12/12/2017 - Present (4 months) Born in Jun 1980 (age: 37) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
14/05/1999 - 18/06/1999 (1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 22/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 24/10/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 28/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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