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 3 months old)
WEBSITE
LADBROKES.CO.UK
RETURNS MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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
DOES THIS COMPANY OWE YOU MONEY?
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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 |
|---|---|
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
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 |
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?
Purchase the company report or an
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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 2 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 58 |
View Report |
|
31/08/2007 - Present (9 years and 11 months) Born in Jun 1962 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
15/07/2016 - Present (1 years and 1 months) Born in Feb 1954 (age: 63) |
Active | Director |
Current: 131 Past: 248 |
View Report |
|
08/02/2017 - Present (6 months) Born in Nov 1981 (age: 35) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
14/05/1999 - 18/06/1999 (1 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 8952 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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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