LADBROKE CITY & COUNTY LAND COMPANY LIMITED
Overview
| Company Name | LADBROKE CITY & COUNTY LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01691761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADBROKE CITY & COUNTY LAND COMPANY LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKESCORAL GROUP LIMITED | Aug 11, 2016 | Aug 11, 2016 |
| LADBROKES CORAL LIMITED | Sep 09, 2015 | Sep 09, 2015 |
| LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Apr 26, 1985 | Apr 26, 1985 |
| CITY & COUNTY LAND COMPANY LIMITED(THE) | Nov 23, 1983 | Nov 23, 1983 |
| LOGOGATE LIMITED | Jan 17, 1983 | Jan 17, 1983 |
What are the latest accounts for LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Alexander Sutters as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart John Smith as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sara Kiew Haddow as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James Morris as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 17, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 17, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Change of details for Ladbroke Us Investments Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| HADDOW, Sara Kiew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Director | 328949560001 | ||||||||
| MORRIS, James | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Company Secretary/Director | 328949170001 | ||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 261302940001 | |||||||||||
| ATKIN, Peter Neil | Secretary | Hurst Dene New Place RH20 1AT Pulborough West Sussex | British | 10294000001 | ||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 60530770021 | |||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | Company Secretary | 84639590002 | ||||||||
| ANDERSON, Randolph John | Director | 43 Duckett Road N4 1BJ London | British | Company Director | 65745670001 | |||||||||
| BARKER, Pamela Joy | Director | 13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex | British | Chartered Accountant | 115289630001 | |||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BOXER, Martin Manus | Director | 45 Grendon Gardens HA9 9NE Wembley Middlesex | British | Company Director | 52330680002 | |||||||||
| BOYDELL, Joanna | Director | Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire | England | British | Accountant | 118883430001 | ||||||||
| BUSHNELL, Adrian John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Secretary | 210900670001 | ||||||||
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | Chartered Secretary | 245446520001 | ||||||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | Accountant | 50916710001 | |||||||||
| EARP, Neil Timothy | Director | Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire | British | Chartered Surveyor | 83045240001 | |||||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | Company Director | 142633640001 | ||||||||
| HILLIER, Clive William | Director | 28 Maesderwen Crescent NP4 5LD Pontypool Gwent | British | Management Executive | 34536270001 | |||||||||
| HUMPHREYS, Stephen | Director | 1 Victoria Yard Fairclough Street E1 1PP London | British | Director | 71438830002 | |||||||||
| LENNARD, Geoffrey | Director | Flat 11 Laurie House 16 Airlie Gardens W8 7AW London | British | Commercial Manager | 27565120002 | |||||||||
| LEWIS, Steven David | Director | 66 Sheringham Avenue N14 4UG London | British | Sales And Marketing Executive | 32315950001 | |||||||||
| MARSHALL, Merrick Christopher Lawrence | Director | 18 Ridley Avenue Ealing W13 9XW London | British | Development Executive | 61074980001 | |||||||||
| MARTIN, Peter George | Director | 7 Shefton Rise HA6 3RE Northwood Middlesex | British | Chartered Surveyor | 57707160001 | |||||||||
| MASON, Geoffrey Keith Howard | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Chartered Secretary | 37404250003 | ||||||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | Financial Director | 106335450001 | ||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Chartered Secretary | 32786810005 | ||||||||
| NOBLE, Michael Jeremy | Director | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | England | British | Chartered Secretary | 32786810004 | ||||||||
| O'MAHONY, Jeremiah Francis | Director | Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire | British | Company Director | 1128630001 | |||||||||
| PARMAR, Vinod | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Treasurer | 124202750001 | ||||||||
| SHAH, Snehal | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 167628520002 | ||||||||
| SMITH, Stuart John | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | United Kingdom | British | Accountant | 224533160001 | ||||||||
| STEIN, Cyril | Director | Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London | British | Company Director | 40629810001 | |||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Company Director | 221886390001 |
Who are the persons with significant control of LADBROKE CITY & COUNTY LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbroke Us Investments Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
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Natures of Control
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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