Ladbrokes Betting & Gaming Limited, London
Ladbrokes Betting & Gaming Limited is a private limited company. Formerly, it was called Ladbrokes Limited (changed on 2006-02-23). Registered at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, the above-mentioned 60 years old company was incorporated on 1963-10-01 and is categorised as "gambling and betting activities" (Standard Industrial Classification code: 92000).5 directors can be found in the company: Andrew D. (appointed on 31 October 2022), Timothy T. (appointed on 14 January 2022), Adrian B. (appointed on 31 December 2021).
| About | |
|---|---|
| Name: Ladbrokes Betting & Gaming Limited | |
| Number: 00775667 | |
| Incorporation date: 1963-10-01 | |
| End of financial year: 31 December |
| Address: |
7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ |
| SIC code: |
92000 - Gambling and betting activities |
Company staff
People with significant control
Birchgree Limited
25 May 2018
| Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ladbroke & Co., Limited
6 April 2016 - 25 May 2018
| Address | Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 177136 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ladbrokes Betting & Gaming Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was filed on 2023-05-17. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Birchgree Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westfield Stratford City, Montfichet Road, E20 1EJ London, England. Ladbroke & Co., Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Imperial Drive, Rayners Lane, HA2 7JW Harrow, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 | accounts |
Free Download
(35 pages)
|