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
(19 years and 1 months old)
WEBSITE
LADBROKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2018
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
KEEP INFORMED
You are not receiving notifications about this company.
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
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
Credit Risk Overview
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| 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
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| 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?
Purchase the company report or an
Annual Subscription
to view this information.
| 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?
Purchase the company report or an
Annual Subscription
to view this information.
| 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
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2001 - Present (17years) Born in N/A |
Active | Secretary |
Current: 362 Past: 58 |
View Report |
|
08/02/2017 - Present (1 years and 4 months) Born in Nov 1981 (age: 36) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
12/12/2017 - Present (6 months) Born in Jun 1980 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
14/05/1999 - 18/06/1999 (1 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 11610 |
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 |
|---|---|
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
