Company Information for LADBROKE LEASING (SOUTH EAST) LIMITED
3rd Floor One New Change, ONE NEW CHANGE, London, EC4M 9AF,
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Company Registration Number
00903516
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LADBROKE LEASING (SOUTH EAST) LIMITED | |
Legal Registered Office | |
3rd Floor One New Change ONE NEW CHANGE London EC4M 9AF Other companies in HA2 | |
Company Number | 00903516 | |
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Company ID Number | 00903516 | |
Date formed | 1967-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 04:07:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIAN AMANDA HOSKIN |
||
FIONA LORRAINE PEREZ |
||
JOHN DAVID KERR |
||
ROBERT MATTHEW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASSANDRA ALICE CAMMIDGE |
Company Secretary | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary | ||
MICHAEL DAVID COSHOTT |
Director | ||
DOMINIC MATTHEWS |
Director | ||
ADRIAN JOHN BUSHNELL |
Company Secretary | ||
CHRISTOPHER DAVID EVANS |
Director | ||
NICHOLAS JOHN RUST |
Director | ||
JONATHAN MARK ADELMAN |
Company Secretary | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
RICHARD JONATHAN AMES |
Director | ||
DAVID MICHAEL BOWEN |
Director | ||
ALAN SPENCER ROSS |
Director | ||
COLIN GORDON MILES |
Director | ||
RICHARD CARTER |
Director | ||
PAUL WILLIAM USHER |
Director | ||
CHRISTOPHER BELL |
Director | ||
JANE SINGLETON |
Company Secretary | ||
IAN DYSON |
Director | ||
STEVEN MARC GLICK |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
ALEXANDER GEORGE ELKIES |
Director | ||
MARIE ADELAIDE GRIZELLA STEVENS |
Director | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
PETER NEIL ATKIN |
Director | ||
PETER NEIL ATKIN |
Company Secretary | ||
CORINNE SLOAN |
Director | ||
DAVID PAUL MATTHEWS |
Director | ||
JEREMIAH FRANCIS O'MAHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFFRON ACADEMY TRUST | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL STADIA LIMITED | Director | 2017-07-18 | CURRENT | 1929-06-03 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
GREATMARK LIMITED | Director | 2017-01-10 | CURRENT | 1995-06-02 | Active | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2016-12-14 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2016-12-14 | CURRENT | 1963-10-01 | Active | |
GANTON HOUSE INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1964-09-02 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-07-08 | CURRENT | 2008-04-28 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL STADIA LIMITED | Director | 2017-07-18 | CURRENT | 1929-06-03 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
LADBROKES IT & SHARED SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-02-15 | Active | |
SABRINET LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
LADBROKES TRUSTEE COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-30 | Active | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-03 | CURRENT | 1954-07-19 | Active | |
LADBROKE (COURSE) LIMITED | Director | 2017-01-03 | CURRENT | 1958-01-08 | Active - Proposal to Strike off | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2017-01-03 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2017-01-03 | CURRENT | 1963-10-01 | Active | |
GANTON HOUSE INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 1964-09-02 | Active | |
LADBROKES PT LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | ||
CH01 | Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Fiona Lorraine Perez on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SONJA REYNOLDS ARSENIć on 2019-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR | |
AP03 | Appointment of Ms Sonja Reynolds Arsenić as company secretary on 2019-06-27 | |
TM02 | Termination of appointment of Sian Amanda Hoskin on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30 | |
AP03 | SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN | |
AP03 | SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
TM02 | Termination of appointment of Cassandra Alice Cammidge on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Geoffrey Keith Howard Mason on 2018-04-16 | |
AP03 | Appointment of Cassandra Alice Cammidge as company secretary on 2018-04-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KEITH HOWARD MASON on 2017-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT | |
AP01 | DIRECTOR APPOINTED JOHN DAVID KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID COSHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 26/11/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 700002 | |
AR01 | 03/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN BUSHNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JONATHAN MARK ADELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE | |
AR01 | 03/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD JONATHAN AMES | |
288a | DIRECTOR APPOINTED DOMINIC MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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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 LEASING (SOUTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LADBROKE LEASING (SOUTH EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |