Ladbrokes Coral Corporate Secretaries Limited, London
Ladbrokes Coral Corporate Secretaries Limited is a private limited company. Formerly, it was called Ladbroke Corporate Secretaries Limited (it was changed on 2017-05-17). Situated at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, this 61 years old enterprise was incorporated on 1962-08-23 and is officially classified as "dormant company" (SIC code: 99999).3 directors can be found in the firm: Robert W. (appointed on 08 March 2019), Charles S. (appointed on 12 December 2017), Stuart S. (appointed on 08 February 2017). When it comes to the secretaries (2 in total), we can name: Michael D. (appointed on 27 March 2023), Francesca C. (appointed on 27 March 2023).
| About | |
|---|---|
| Name: Ladbrokes Coral Corporate Secretaries Limited | |
| Number: 00733291 | |
| Incorporation date: 1962-08-23 | |
| End of financial year: 31 December |
| Address: |
7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Ladbrokes Coral Group Limited
6 April 2016
| Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 566221 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 |
| Shareholder Funds | -1,841,926 | -1,841,926 |
| Total Assets Less Current Liabilities | 1,841,926 | 1,841,926 |
The date for Ladbrokes Coral Corporate Secretaries Limited confirmation statement filing is 2024-05-31. The last one was submitted on 2023-05-17. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary company Ladbrokes Coral Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westfield Stratford City, Montfichet Road, E20 1EJ London, England.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, April 2023 | accounts |
Free Download
(3 pages)
|