Ladbroke Group Properties Limited

General information

Name:

Ladbroke Group Properties Ltd

Office Address:

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London

Number: 01039846

Incorporation date: 1972-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ladbroke Group Properties Limited is established as Private Limited Company, that is located in 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London. The office's postal code is E20 1EJ. This enterprise was formed on 1972-01-25. The company's reg. no. is 01039846. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were filed.

That business owes its well established position on the market and permanent growth to a group of two directors, who are Charles S. and Stuart S., who have been supervising the company since 2017. At least one secretary in this firm is a limited company: Ladbrokes Coral Corporate Secretaries Limited.

The companies with significant control over this firm include: Ladbrokes Coral Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westfield Stratford City, Montfichet Road, E20 1EJ, Middlesex and was registered as a PSC under the reg no 566221.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2019

Address: Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Latest update: 22 January 2024

Charles S.

Role: Director

Appointed: 12 December 2017

Latest update: 22 January 2024

Stuart S.

Role: Director

Appointed: 08 February 2017

Latest update: 22 January 2024

People with significant control

Ladbrokes Coral Group Limited
Address: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, Middlesex, E20 1EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 566221
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, April 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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