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Company Information for

LADBROKE GROUP INTERNATIONAL

3rd Floor One New Change, ONE NEW CHANGE, London, EC4M 9AF,

Company Registration Number

00856636

Private Unlimited Company

Active - Proposal to Strike off

Company Overview

About Ladbroke Group International

LADBROKE GROUP INTERNATIONAL was founded on 1965-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ladbroke Group International is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LADBROKE GROUP INTERNATIONAL

3rd Floor One New Change ONE NEW CHANGE London EC4M 9AF Other companies in HA2

Filing Information

Company Number		00856636
Company ID Number		00856636
Date formed		1965-08-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-12 04:05:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKE GROUP INTERNATIONAL

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Company Officers of LADBROKE GROUP INTERNATIONAL

Current Directors

Officer	Role	Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Company Secretary	2001-06-04
STUART JOHN SMITH	Director	2017-02-08
CHARLES ALEXANDER SUTTERS	Director	2017-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY KEITH HOWARD MASON	Director	2016-07-15	2018-04-16
VINOD PARMAR	Director	2008-07-30	2017-12-12
SNEHAL SHAH	Director	2016-06-13	2017-03-06
ADRIAN JOHN BUSHNELL	Director	2014-04-18	2016-07-15
ANDREW JAMES WILSON	Director	2009-03-16	2016-06-13
JONATHAN MARK ADELMAN	Director	2012-06-01	2014-04-18
MICHAEL JEREMY NOBLE	Director	1999-06-07	2012-05-31
JOHN CLIFFORD BATY	Director	2005-02-03	2008-03-16
ROSEMARY PRUDENCE THORNE	Director	2006-02-16	2007-03-12
BRIAN GODMAN WALLACE	Director	1998-10-19	2006-02-23
JOANNA BOYDELL	Director	2001-10-12	2005-02-03
MARK JONATHAN WAY	Director	1999-06-07	2001-10-12
BARBARA HUGHES	Company Secretary	1996-10-10	2001-06-04
PETER MICHAEL GEORGE	Director	1998-10-19	2000-08-31
IAN DYSON	Director	1999-05-10	1999-09-10
DAVID WILLIAM JARVIS	Director	1998-10-19	1999-05-10
MICHAEL EDWARD SMITH	Director	1998-10-19	1999-03-31
ROBERT DAVID BALLINGALL	Director	1994-01-11	1998-10-19
IAN DYSON	Director	1996-12-10	1998-10-19
PHILIP HAYDN TURNER	Director	1996-07-12	1998-10-19
ALEXANDER GEORGE ELKIES	Director	1994-11-07	1997-02-28
MICHAEL JEREMY NOBLE	Company Secretary	1994-11-07	1996-10-10
PETER NEIL ATKIN	Director	1994-11-07	1996-07-12
MARIE ADELAIDE GRIZELLA STEVENS	Director	1994-11-07	1996-07-12
JAMES HENRY CLARKE	Director	1992-05-03	1995-01-11
PETER NEIL ATKIN	Company Secretary	1992-05-03	1994-11-07
CORINNE SLOAN	Director	1994-02-03	1994-11-07
DAVID PAUL MATTHEWS	Director	1994-02-03	1994-10-31
JEREMIAH FRANCIS O'MAHONY	Director	1992-05-03	1994-06-11
PETER MICHAEL GEORGE	Director	1992-05-03	1994-02-07
CYRIL STEIN	Director	1992-05-03	1992-08-24
CHRISTOPHER HENRY ANDREWS	Director	1992-05-03	1992-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	PADDINGTON CASINO LIMITED	Company Secretary	2018-04-16	CURRENT	2003-01-29	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Company Secretary	2017-06-08	CURRENT	2008-04-28	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL RACING LIMITED	Company Secretary	2017-05-18	CURRENT	1954-12-07	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL GROUP LIMITED	Company Secretary	2017-05-18	CURRENT	2004-11-09	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	LIGHTWORLD LIMITED	Company Secretary	2017-05-18	CURRENT	2005-01-07	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED	Company Secretary	2017-05-18	CURRENT	1978-05-10	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	BLOXHAMS BOOKMAKERS LIMITED	Company Secretary	2017-05-18	CURRENT	1987-01-14	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	JOE JENNINGS (1995) LIMITED	Company Secretary	2017-05-18	CURRENT	1994-12-06	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	C L JENNINGS (1995) LIMITED	Company Secretary	2017-05-18	CURRENT	1994-12-06	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL GROUP TRADING LIMITED	Company Secretary	2017-05-18	CURRENT	1998-11-27	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL EUROBET HOLDINGS LIMITED	Company Secretary	2017-05-18	CURRENT	2002-07-16	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	J G LEISURE LIMITED	Company Secretary	2017-05-18	CURRENT	2004-01-26	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL LIMITED	Company Secretary	2017-05-18	CURRENT	2004-09-24	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL EUROBET LIMITED	Company Secretary	2017-05-18	CURRENT	2004-09-24	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CE ACQUISITION 1 LIMITED	Company Secretary	2017-05-18	CURRENT	2004-11-09	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	REUBEN PAGE LIMITED	Company Secretary	2017-05-18	CURRENT	1990-06-14	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	REG.BOYLE LIMITED	Company Secretary	2017-05-18	CURRENT	1960-05-17	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	JOE JENNINGS LIMITED	Company Secretary	2017-05-18	CURRENT	1986-01-17	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	SPORTS (BOOKMAKERS) LIMITED	Company Secretary	2017-05-18	CURRENT	1989-03-02	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL STADIA LIMITED	Company Secretary	2017-05-18	CURRENT	1929-06-03	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL ESTATES LIMITED	Company Secretary	2017-05-18	CURRENT	1962-06-13	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL (HOLDINGS) LIMITED	Company Secretary	2017-05-18	CURRENT	1963-01-01	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CORAL (STOKE) LIMITED	Company Secretary	2017-05-18	CURRENT	1975-09-11	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Company Secretary	2017-05-18	CURRENT	1965-03-05	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	FORSTER'S (BOOKMAKERS) LIMITED	Company Secretary	2017-05-18	CURRENT	1997-04-23	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	BRICKAGENT LIMITED	Company Secretary	2017-05-18	CURRENT	1999-09-28	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	VEGAS BETTING LIMITED	Company Secretary	2017-05-18	CURRENT	2002-07-09	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	CHOICEBET LIMITED	Company Secretary	2017-05-18	CURRENT	2005-03-07	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	GALA CORAL SECRETARIES LIMITED	Company Secretary	2017-03-31	CURRENT	1999-12-14	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	LADBROKES IT & SHARED SERVICES LIMITED	Company Secretary	2009-12-16	CURRENT	2007-02-15	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	MARGOLIS AND RIDLEY LIMITED	Company Secretary	2008-07-30	CURRENT	1954-04-26	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	VERNONS COMPETITIONS COMPANY	Company Secretary	2002-12-30	CURRENT	1955-03-24	Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	TOWN AND COUNTY FACTORS LIMITED	Company Secretary	2000-01-31	CURRENT	1954-07-19	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	LADBROKE ENTERTAINMENTS LIMITED	Company Secretary	1999-05-13	CURRENT	1964-01-27	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	BIRCHGREE LIMITED	Company Secretary	1998-12-31	CURRENT	1981-06-04	Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	MOFFAT LODGE MOTOR INN LIMITED	Company Secretary	1998-12-31	CURRENT	1972-08-23	Active - Proposal to Strike off
STUART JOHN SMITH	CORAL LIMITED	Director	2017-07-19	CURRENT	2004-09-24	Active
STUART JOHN SMITH	CORAL (HOLDINGS) LIMITED	Director	2017-07-19	CURRENT	1963-01-01	Active
STUART JOHN SMITH	CORAL GROUP LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
STUART JOHN SMITH	GALA CORAL NOMINEES LIMITED	Director	2017-07-18	CURRENT	1994-09-15	Active - Proposal to Strike off
STUART JOHN SMITH	CORAL GROUP TRADING LIMITED	Director	2017-07-18	CURRENT	1998-11-27	Active
STUART JOHN SMITH	GALA CORAL PROPERTIES LIMITED	Director	2017-07-18	CURRENT	1999-02-25	Active - Proposal to Strike off
STUART JOHN SMITH	GALA CORAL SECRETARIES LIMITED	Director	2017-07-18	CURRENT	1999-12-14	Active - Proposal to Strike off
STUART JOHN SMITH	CORAL EUROBET HOLDINGS LIMITED	Director	2017-07-18	CURRENT	2002-07-16	Active
STUART JOHN SMITH	CORAL EUROBET LIMITED	Director	2017-07-18	CURRENT	2004-09-24	Active
STUART JOHN SMITH	CE ACQUISITION 1 LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
STUART JOHN SMITH	VENTMEAR LIMITED	Director	2017-02-08	CURRENT	1996-04-03	Active
STUART JOHN SMITH	LONDON & LEEDS ESTATES LIMITED	Director	2017-02-08	CURRENT	1972-08-14	Active
STUART JOHN SMITH	BIRCHGREE LIMITED	Director	2017-02-08	CURRENT	1981-06-04	Active
STUART JOHN SMITH	LADBROKE GROUP	Director	2017-02-08	CURRENT	1999-05-14	Active
STUART JOHN SMITH	LADBROKE GROUP HOMES LIMITED	Director	2017-02-08	CURRENT	1969-10-20	Active
STUART JOHN SMITH	LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Director	2017-02-08	CURRENT	1983-10-06	Active
STUART JOHN SMITH	GABLE HOUSE ESTATES LIMITED	Director	2017-02-08	CURRENT	1986-03-03	Active
STUART JOHN SMITH	NEW ANGEL COURT LIMITED	Director	2017-02-08	CURRENT	1986-03-07	Active
STUART JOHN SMITH	TRAVEL DOCUMENT SERVICE	Director	2017-02-08	CURRENT	1934-06-14	Active - Proposal to Strike off
STUART JOHN SMITH	TECHNO LAND IMPROVEMENTS LIMITED	Director	2017-02-08	CURRENT	1972-01-26	Active
STUART JOHN SMITH	LADBROKES INVESTMENTS HOLDINGS LIMITED	Director	2017-02-08	CURRENT	1875-03-24	Active
STUART JOHN SMITH	LADBROKE (RENTALS) LIMITED	Director	2017-02-08	CURRENT	1946-04-15	Active
STUART JOHN SMITH	LADBROKE US INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1958-12-11	Active
STUART JOHN SMITH	LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Director	2017-02-08	CURRENT	1962-08-23	Active
STUART JOHN SMITH	LADBROKE ENTERTAINMENTS LIMITED	Director	2017-02-08	CURRENT	1964-01-27	Active
STUART JOHN SMITH	LADBROKE RACING (SOUTH EAST) LIMITED	Director	2017-02-08	CURRENT	1968-03-11	Active - Proposal to Strike off
STUART JOHN SMITH	LADBROKE GROUP PROPERTIES LIMITED	Director	2017-02-08	CURRENT	1972-01-25	Active
STUART JOHN SMITH	LADBROKE DORMANT HOLDING COMPANY LIMITED	Director	2017-02-08	CURRENT	1974-01-24	Active
STUART JOHN SMITH	HINDWAIN LIMITED	Director	2017-02-08	CURRENT	1977-12-05	Active
STUART JOHN SMITH	HILLFORD ESTATES LIMITED	Director	2017-02-08	CURRENT	1977-12-01	Active
STUART JOHN SMITH	LADBROKES GROUP FINANCE PLC	Director	2017-02-08	CURRENT	1979-06-14	Active
STUART JOHN SMITH	LADBROKES GROUP HOLDINGS LIMITED	Director	2017-02-08	CURRENT	1981-10-08	Active - Proposal to Strike off
STUART JOHN SMITH	LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Director	2017-02-08	CURRENT	1983-01-17	Active
STUART JOHN SMITH	JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Director	2017-02-08	CURRENT	1983-05-05	Active
STUART JOHN SMITH	JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Director	2017-02-08	CURRENT	1983-05-17	Active
STUART JOHN SMITH	LADBROKE RETAIL PARKS LIMITED	Director	2017-02-08	CURRENT	1985-04-29	Active - Proposal to Strike off
STUART JOHN SMITH	MAPLE COURT INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1997-05-30	Active - Proposal to Strike off
STUART JOHN SMITH	PADDINGTON CASINO LIMITED	Director	2017-02-08	CURRENT	2003-01-29	Active - Proposal to Strike off
STUART JOHN SMITH	LADBROKES PT LIMITED	Director	2017-02-08	CURRENT	2005-03-22	Active - Proposal to Strike off
STUART JOHN SMITH	LADBROKE & CO., LIMITED	Director	2017-01-03	CURRENT	1921-10-05	Active
CHARLES ALEXANDER SUTTERS	LADBROKES (CLJSW) LIMITED	Director	2018-08-09	CURRENT	2003-04-03	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	J G LEISURE LIMITED	Director	2018-08-09	CURRENT	2004-01-26	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	MOFFAT LODGE MOTOR INN LIMITED	Director	2018-08-09	CURRENT	1972-08-23	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	REUBEN PAGE LIMITED	Director	2018-08-09	CURRENT	1990-06-14	Active
CHARLES ALEXANDER SUTTERS	REG.BOYLE LIMITED	Director	2018-08-09	CURRENT	1960-05-17	Active
CHARLES ALEXANDER SUTTERS	JOE JENNINGS LIMITED	Director	2018-08-09	CURRENT	1986-01-17	Active
CHARLES ALEXANDER SUTTERS	LADBROKES CPCB LIMITED	Director	2018-08-09	CURRENT	1987-09-23	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	SPORTS (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1989-03-02	Active
CHARLES ALEXANDER SUTTERS	J.WARD HILL & COMPANY	Director	2018-08-09	CURRENT	1961-08-22	Active
CHARLES ALEXANDER SUTTERS	LADBROKES CONTACT CENTRE LIMITED	Director	2018-08-09	CURRENT	1968-07-12	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)	Director	2018-08-09	CURRENT	1906-03-29	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	LADBROKE LAND LIMITED	Director	2018-08-09	CURRENT	1972-09-05	Active
CHARLES ALEXANDER SUTTERS	KRULLIND LIMITED	Director	2018-08-09	CURRENT	1975-04-04	Active
CHARLES ALEXANDER SUTTERS	E.F.POLITT & SON LIMITED	Director	2018-08-09	CURRENT	1962-05-22	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	CORAL (STOKE) LIMITED	Director	2018-08-09	CURRENT	1975-09-11	Active
CHARLES ALEXANDER SUTTERS	COMPETITION MANAGEMENT SERVICES CO. LIMITED	Director	2018-08-09	CURRENT	1973-04-18	Active
CHARLES ALEXANDER SUTTERS	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Director	2018-08-09	CURRENT	1965-03-05	Active
CHARLES ALEXANDER SUTTERS	ARBITER & WESTON LIMITED	Director	2018-08-09	CURRENT	1961-03-29	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	FORSTER'S (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1997-04-23	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	VEGAS BETTING LIMITED	Director	2018-08-09	CURRENT	2002-07-09	Active
CHARLES ALEXANDER SUTTERS	CHOICEBET LIMITED	Director	2018-08-09	CURRENT	2005-03-07	Active
CHARLES ALEXANDER SUTTERS	VERNONS COMPETITIONS COMPANY	Director	2018-04-16	CURRENT	1955-03-24	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	CORAL GROUP LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
CHARLES ALEXANDER SUTTERS	VENTMEAR LIMITED	Director	2017-12-12	CURRENT	1996-04-03	Active
CHARLES ALEXANDER SUTTERS	BIRCHGREE LIMITED	Director	2017-12-12	CURRENT	1981-06-04	Active
CHARLES ALEXANDER SUTTERS	GALA CORAL NOMINEES LIMITED	Director	2017-12-12	CURRENT	1994-09-15	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	CORAL GROUP TRADING LIMITED	Director	2017-12-12	CURRENT	1998-11-27	Active
CHARLES ALEXANDER SUTTERS	GALA CORAL PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1999-02-25	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	LADBROKE GROUP	Director	2017-12-12	CURRENT	1999-05-14	Active
CHARLES ALEXANDER SUTTERS	GALA CORAL SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1999-12-14	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	CORAL EUROBET HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2002-07-16	Active
CHARLES ALEXANDER SUTTERS	CORAL LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
CHARLES ALEXANDER SUTTERS	CORAL EUROBET LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
CHARLES ALEXANDER SUTTERS	CE ACQUISITION 1 LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
CHARLES ALEXANDER SUTTERS	LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Director	2017-12-12	CURRENT	1983-10-06	Active
CHARLES ALEXANDER SUTTERS	GABLE HOUSE ESTATES LIMITED	Director	2017-12-12	CURRENT	1986-03-03	Active
CHARLES ALEXANDER SUTTERS	NEW ANGEL COURT LIMITED	Director	2017-12-12	CURRENT	1986-03-07	Active
CHARLES ALEXANDER SUTTERS	TECHNO LAND IMPROVEMENTS LIMITED	Director	2017-12-12	CURRENT	1972-01-26	Active
CHARLES ALEXANDER SUTTERS	MARGOLIS AND RIDLEY LIMITED	Director	2017-12-12	CURRENT	1954-04-26	Active
CHARLES ALEXANDER SUTTERS	LADBROKES INVESTMENTS HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1875-03-24	Active
CHARLES ALEXANDER SUTTERS	LADBROKE & CO., LIMITED	Director	2017-12-12	CURRENT	1921-10-05	Active
CHARLES ALEXANDER SUTTERS	LADBROKE (RENTALS) LIMITED	Director	2017-12-12	CURRENT	1946-04-15	Active
CHARLES ALEXANDER SUTTERS	LADBROKE US INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1958-12-11	Active
CHARLES ALEXANDER SUTTERS	LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1962-08-23	Active
CHARLES ALEXANDER SUTTERS	LADBROKE ENTERTAINMENTS LIMITED	Director	2017-12-12	CURRENT	1964-01-27	Active
CHARLES ALEXANDER SUTTERS	LADBROKE RACING (SOUTH EAST) LIMITED	Director	2017-12-12	CURRENT	1968-03-11	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	LADBROKE GROUP PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1972-01-25	Active
CHARLES ALEXANDER SUTTERS	LADBROKE DORMANT HOLDING COMPANY LIMITED	Director	2017-12-12	CURRENT	1974-01-24	Active
CHARLES ALEXANDER SUTTERS	HINDWAIN LIMITED	Director	2017-12-12	CURRENT	1977-12-05	Active
CHARLES ALEXANDER SUTTERS	LADBROKES GROUP FINANCE PLC	Director	2017-12-12	CURRENT	1979-06-14	Active
CHARLES ALEXANDER SUTTERS	LADBROKES GROUP HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1981-10-08	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	ELECTRAWORKS MAPLE LIMITED	Director	2017-12-12	CURRENT	1981-12-23	Active
CHARLES ALEXANDER SUTTERS	LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Director	2017-12-12	CURRENT	1983-01-17	Active
CHARLES ALEXANDER SUTTERS	JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Director	2017-12-12	CURRENT	1983-05-05	Active
CHARLES ALEXANDER SUTTERS	JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1983-05-17	Active
CHARLES ALEXANDER SUTTERS	CORAL (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1963-01-01	Active
CHARLES ALEXANDER SUTTERS	LADBROKE RETAIL PARKS LIMITED	Director	2017-12-12	CURRENT	1985-04-29	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	MAPLE COURT INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1997-05-30	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	BRICKAGENT LIMITED	Director	2017-12-12	CURRENT	1999-09-28	Active
CHARLES ALEXANDER SUTTERS	PADDINGTON CASINO LIMITED	Director	2017-12-12	CURRENT	2003-01-29	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	LADBROKES PT LIMITED	Director	2017-12-12	CURRENT	2005-03-22	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	TRAVEL DOCUMENT SERVICE	Director	2017-01-05	CURRENT	1934-06-14	Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS	TOWN AND COUNTY FACTORS LIMITED	Director	2017-01-05	CURRENT	1954-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-07-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-21		Application to strike the company off the register
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-03	TM02	Termination of appointment of Sonja Arsenić on 2019-11-21
2019-11-29	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08	AP03	Appointment of Sonja Arsenić as company secretary on 2019-08-08
2019-08-08	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-08-08
2019-07-05	RES13	Resolutions passed: The premium account reduced/the capital redmption reserved reduced 04/06/2019 Resolution of reduction in issued share capital
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-10	PSC05	Change of details for Travel Document Service as a person with significant control on 2017-06-30
2018-08-07	CH04	SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2017-12-13	AP01	DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
2017-11-03	CH04	SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-10-30	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 117906
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18	CH04	SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2017-02-24	CH01	Director's details changed for Mr Snehal Shah on 2016-06-13
2017-02-13	AP01	DIRECTOR APPOINTED STUART JOHN SMITH
2016-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20	AP01	DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BUSHNELL
2016-06-17	AP01	DIRECTOR APPOINTED MR SNEHAL SHAH
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILSON
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 117906
2016-05-11	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 117906
2015-05-19	AR01	03/05/15 FULL LIST
2014-11-25	AUD	AUDITOR'S RESIGNATION
2014-11-14	AUD	AUDITOR'S RESIGNATION
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 117906
2014-05-28	AR01	03/05/14 FULL LIST
2014-05-14	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30	AR01	03/05/13 FULL LIST
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11	AP01	DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18	AR01	03/05/12 FULL LIST
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10	AR01	03/05/11 FULL LIST
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
2010-11-24	RES01	ADOPT ARTICLES 28/10/2010
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	03/05/10 FULL LIST
2010-06-14	RES01	ADOPT ARTICLES 16/04/2010
2010-06-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-23	288a	DIRECTOR APPOINTED ANDREW JAMES WILSON
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BATY
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	288a	DIRECTOR APPOINTED VINOD PARMAR
2008-05-30	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-07	169	£ IC 10000/7588 18/04/07 £ SR 2412@1=2412
2007-03-30	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-28	RES06	REDUCE ISSUED CAPITAL 16/03/06
2006-03-16	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-03-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-03-16	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-03-16	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-03-16	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-03-16	RES02	REREG OTHER 27/02/06
2006-03-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	123	NC INC ALREADY ADJUSTED 30/01/06
2006-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-10	RES04	£ NC 2634250002/4634256002 3
2006-03-10	88(2)R	AD 30/01/06--------- £ SI 813858266@1=813858266 £ IC 2560046558/3373904824
2006-03-03	288b	DIRECTOR RESIGNED
2006-03-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02	363a	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-21	288a	NEW DIRECTOR APPOINTED
2005-02-17	288b	DIRECTOR RESIGNED
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-21	123	NC INC ALREADY ADJUSTED 29/12/03
2004-01-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-21	RES04	£ NC 2469250002/2634250002 2
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06	363a	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LADBROKE GROUP INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LADBROKE GROUP INTERNATIONAL

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00856636' OR DefendantCompanyNumber='00856636' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LADBROKE GROUP INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKE GROUP INTERNATIONAL

Intangible Assets

Patents

We have not found any records of LADBROKE GROUP INTERNATIONAL registering or being granted any patents

Domain Names

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We do not have the domain name information for LADBROKE GROUP INTERNATIONAL

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00856636' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00856636' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LADBROKE GROUP INTERNATIONAL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LADBROKE GROUP INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LADBROKE GROUP INTERNATIONAL are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00856636' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00856636' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LADBROKE GROUP INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LADBROKE GROUP INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LADBROKE GROUP INTERNATIONAL any grants or awards.

Ownership

We could not find any group structure information

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