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- LADBROKES E-GAMING LIMITED
LADBROKES E-GAMING LIMITED
Non-Trading
General Information
NAME
LADBROKES E-GAMING LIMITED
COMPANY NUMBER
03962991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/04/2000
(24years old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2000
19/07/2000
LADBROKE E-GAMING LIMITED
View all previous names
Previous Names
22/06/2000 19/07/2000 LADBROKE E-GAMING LIMITED
03/04/2000 22/06/2000 PECANO LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
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 CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
LADBROKES E-GAMING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LADBROKES E-GAMING LIMITED?
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 LADBROKES E-GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES E-GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2015 - Present (9 years and 1 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED 21/11/2019 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 85 Past: 362 |
View Report |
03/04/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9314 |
View Report |
03/04/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12284 |
View Report |
26/04/2000 - 30/09/2002 (2 years and 5 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 93 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: Mark Anthony Fowler (916551216) has left the board |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 02/11/2020 | Event: Adam Bryce Greenblatt (912093336) has left the board |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
Date: 10/12/2019 | Event: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487798) has left the board |
Date: 05/12/2019 | Event: Sonja Arseni (926036242) has left the board |
Date: 03/12/2019 | Event: Fiona Lorraine Perez (924872680) has left the board |
Date: 03/12/2019 | Event: New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487798) Appointed |
Date: 12/07/2019 | Event: Sian Amanda Hoskin (924872660) has left the board |
Date: 12/07/2019 | Event: New Company Secretary Sonja Reynolds Arseni (926036242) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Company Secretary Sian Amanda Hoskin (924872660) Appointed |
Date: 26/07/2018 | Event: New Company Secretary Fiona Lorraine Perez (924872680) Appointed |
Date: 19/07/2018 | Event: Change in Reg. Office |
Date: 02/07/2018 | Event: Cassandra Alice Cammidge (924562254) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Ian Nigel Chuter (922212786) has left the board |
Date: 25/04/2018 | Event: New Company Secretary Cassandra Alice Cammidge (924562254) Appointed |
Date: 25/04/2018 | Event: Geoffrey Keith Howard Mason (921060477) has left the board |
Date: 09/04/2018 | Event: James Joseph Mullen (909156746) has left the board |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: Steven John Buchanan (919613187) has left the board |
Date: 12/01/2017 | Event: New Board Member Ian Nigel Chuter (922212786) Appointed |
Date: 09/01/2017 | Event: Mark Anthony Grimes (919619182) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: Adrian John Bushnell (918770551) has left the board |
Date: 22/07/2016 | Event: New Company Secretary Geoffrey Keith Howard Mason (921060477) Appointed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: James Joseph Mullen (920284132) has left the board |
Date: 30/11/2015 | Event: New Board Member James Joseph Mullen (909156746) Appointed |
Date: 23/11/2015 | Event: New Board Member James Joseph Mullen (920284132) Appointed |
Date: 23/11/2015 | Event: Andrew Graham Bagguley (910800484) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: New Board Member Andrew Graham Bagguley (910800484) Appointed |
Date: 23/04/2015 | Event: New Board Member Ross Martin Sandbach (919696607) Appointed |
Date: 23/04/2015 | Event: James Richard Bunn (917832326) has left the board |
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