Active
Company Information for LADBROKES IT & SHARED SERVICES LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
06106936
Private Limited Company
Active |
Company Name | ||
---|---|---|
LADBROKES IT & SHARED SERVICES LIMITED | ||
Legal Registered Office | ||
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ Other companies in HA2 | ||
Previous Names | ||
|
Company Number | 06106936 | |
---|---|---|
Company ID Number | 06106936 | |
Date formed | 2007-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 10:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
||
GRAHAM CALDER |
||
ROSS MARTIN SANDBACH |
||
ROBERT MATTHEW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID COSHOTT |
Director | ||
MARK ANTHONY GRIMES |
Director | ||
ANDREW JAMES WILSON |
Director | ||
ANDREW KENNEDY HARLEY |
Director | ||
JAMES RICHARD BUNN |
Director | ||
CHRISTOPHER DAVID EVANS |
Director | ||
JONATHAN MARK ADELMAN |
Director | ||
ADRIAN JOHN BUSHNELL |
Director | ||
VINOD PARMAR |
Director | ||
STEPHEN ELIOTT VOWLES |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
MITU SRIDHARA |
Director | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
JOHN PATRICK O'REILLY |
Director | ||
KEVIN MICHAEL HOPGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PADDINGTON CASINO LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2003-01-29 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2008-04-28 | Active | |
CORAL RACING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1954-12-07 | Active | |
CORAL GROUP LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-11-09 | Active | |
LIGHTWORLD LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-01-07 | Active | |
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1978-05-10 | Active | |
BLOXHAMS BOOKMAKERS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1987-01-14 | Active | |
JOE JENNINGS (1995) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
C L JENNINGS (1995) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1994-12-06 | Active | |
CORAL GROUP TRADING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1998-11-27 | Active | |
CORAL EUROBET HOLDINGS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2002-07-16 | Active | |
J G LEISURE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-01-26 | Active | |
CORAL LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-09-24 | Active | |
CORAL EUROBET LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-11-09 | Active | |
REUBEN PAGE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1986-01-17 | Active | |
SPORTS (BOOKMAKERS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1989-03-02 | Active | |
CORAL STADIA LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1929-06-03 | Active | |
CORAL ESTATES LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1962-06-13 | Active | |
CORAL (HOLDINGS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1963-01-01 | Active | |
CORAL (STOKE) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1975-09-11 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1965-03-05 | Active | |
FORSTER'S (BOOKMAKERS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1999-09-28 | Active | |
VEGAS BETTING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2002-07-09 | Active | |
CHOICEBET LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-03-07 | Active | |
GALA CORAL SECRETARIES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
MARGOLIS AND RIDLEY LIMITED | Company Secretary | 2008-07-30 | CURRENT | 1954-04-26 | Active | |
VERNONS COMPETITIONS COMPANY | Company Secretary | 2002-12-30 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
LADBROKE GROUP INTERNATIONAL | Company Secretary | 2001-06-04 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
TOWN AND COUNTY FACTORS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1954-07-19 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1964-01-27 | Active | |
BIRCHGREE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1981-06-04 | Active | |
MOFFAT LODGE MOTOR INN LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
SABRINET LIMITED | Director | 2017-01-04 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
LADBROKES E-GAMING LIMITED | Director | 2015-03-17 | CURRENT | 2000-04-03 | Active | |
SPONSIO LIMITED | Director | 2015-03-17 | CURRENT | 2001-02-26 | Active | |
LADBROKES TRUSTEE COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 1996-10-30 | Active | |
MARGOLIS AND RIDLEY LIMITED | Director | 2015-03-17 | CURRENT | 1954-04-26 | 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 | |
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 | |
LADBROKE LEASING (SOUTH EAST) LIMITED | Director | 2017-01-03 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
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 |
---|---|---|
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM One Stratford Place Montfichet Road London E20 1EJ England | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Sonja Arsenić as company secretary on 2019-10-31 | |
TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-07-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ross Martin Sandbach on 2017-12-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16 | |
AP01 | DIRECTOR APPOINTED GRAHAM CALDER | |
AP01 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY HARLEY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN | |
AP01 | DIRECTOR APPOINTED ROSS MARTIN SANDBACH | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID COSHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD BUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOWLES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITU SRIDHARA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY GRIMES | |
AR01 | 03/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KENNEDY HARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED STEPHEN ELIOTT VOWLES | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MITU SRIDHARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
AP01 | DIRECTOR APPOINTED MR VINOD PARMAR | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WILSON | |
AP04 | CORPORATE SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE | |
RES15 | CHANGE OF NAME 15/12/2009 | |
CERTNM | COMPANY NAME CHANGED LADBROKES E-GAMING (2007) LIMITED CERTIFICATE ISSUED ON 17/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HOPGOOD | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 11/04/2008 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LADBROKES IT & SHARED SERVICES 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. |