LADBROKES E-GAMING LIMITED
Overview
| Company Name | LADBROKES E-GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03962991 |
| 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 LADBROKES E-GAMING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LADBROKES E-GAMING 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 LADBROKES E-GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKE E-GAMING LIMITED | Jun 22, 2000 | Jun 22, 2000 |
| PECANO LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for LADBROKES E-GAMING 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 LADBROKES E-GAMING LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for LADBROKES E-GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Alexander Sutters 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 | ||
Appointment of Mr Charles Alexander Sutters as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Martin Sandbach as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ladbrokes Coral Group 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 Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Anthony Fowler as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Adam Bryce Greenblatt as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of LADBROKES E-GAMING 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 | 328949560001 | |||||||||
| MORRIS, James | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 328949170001 | |||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169770090001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 260362420002 | |||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187705510001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622540001 | |||||||||||
| HOSKIN, Sian Amanda | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248726600001 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604770001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| PEREZ, Fiona Lorraine | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248726800001 | |||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ANDREWS, Edward Henry Duff | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 128662420003 | ||||||||||
| BAGGULEY, Andrew Graham | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | England | British | 108004840001 | |||||||||
| BATY, John Clifford | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 100331850001 | |||||||||
| BELL, Christopher | Director | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | 37952640002 | |||||||||
| BOYDELL, Joanna | Director | Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire | England | British | 118883430001 | |||||||||
| BRIGGS, David | Director | 24 Warrington Crescent W9 1EL London | British | 85342180001 | ||||||||||
| BUCHANAN, Steven John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | Gibraltar | British | 196131870002 | |||||||||
| BUNN, James Richard | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 178323260001 | |||||||||
| CHUTER, Ian Nigel | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | 222127860001 | |||||||||
| D ANCONA, Michael Peter | Director | Hartington Road West Ealing W13 8QL London 37 | British | 128661420001 | ||||||||||
| FOWLER, Mark Anthony | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 165512160001 | |||||||||
| GREENBLATT, Adam Bryce | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 120933360001 | |||||||||
| GRIMES, Mark Anthony | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 196191820001 | |||||||||
| HOPGOOD, Kevin Michael | Director | 14 Highgate Lane GU14 8AF Farnborough Hampshire | England | British | 97561360001 | |||||||||
| MCDOWALL, Edwina Kirsten | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 248648450001 | |||||||||
| MCILRAITH, Gary William | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 155466360001 | |||||||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | 106335450001 | |||||||||
| MULLEN, James Joseph | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | England | British | 91567460002 | |||||||||
| MULLEN, James Joseph | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 91567460001 | |||||||||
| O'REILLY, John Patrick | Director | House West Street NN6 6HX Welford The Manor Northants United Kingdom | United Kingdom | British | 208608290001 | |||||||||
| PRIDAY, Stuart Richard | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | The Uk | British | 202677990001 | |||||||||
| RUST, Nicholas John | Director | 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire | United Kingdom | British | 112088680001 | |||||||||
| SANDBACH, Ross Martin | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | 196966070001 |
Who are the persons with significant control of LADBROKES E-GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbrokes Coral Group Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
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