LADBROKE GROUP PROPERTIES LIMITED: Filings

  • Overview

    Company NameLADBROKE GROUP PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01039846
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LADBROKE GROUP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Davison as a director on Nov 11, 2024

    2 pagesAP01

    Appointment of Sara Kiew Haddow as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of Charles Alexander Sutters as a director on Nov 11, 2024

    1 pagesTM01

    Termination of appointment of Stuart John Smith as a director on Nov 11, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Change of details for Ladbrokes Coral Group Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    1 pagesCH04

    Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 04, 2023

    1 pagesAD01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019

    2 pagesAP04

    Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Appointment of Sonja Arsenić as a secretary on Aug 08, 2019

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0