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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LADBROKE GROUP

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 14 May 1999 (25 years ago)

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Summary

NameLADBROKE GROUP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03770578
Incorporation Date14 May 1999 (25 years ago) / 216 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

Officers

corporate

IndividualUnited Kingdom

LADBROKES INVESTMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mason, Geoffrey Keith Howard

Director


Appointed on15 Jul 2016

Resigned on16 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Noble, Michael Jeremy

Director


Appointed on18 Jun 1999

Resigned on31 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rm Nominees Limited

corporate-nominee-director


Appointed on14 May 1999

Resigned on18 Jun 1999

individual

IndividualUnited Kingdom

Ladbrokes Coral Corporate Secretaries Limited

Corporate Secretary


Appointed on21 Nov 2019

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Events

Old value

10 Jan 2000

Name changeMEADFOOT LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
20 May 2022Confirmation statement with no updatesCS01View
20 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016

Related companies by officers

Frequently asked questions

Where is LADBROKE GROUP's headquarters?

LADBROKE GROUP's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

What is LADBROKE GROUP's industry?

LADBROKE GROUP is in the industry of Activities of holding companies

What year was LADBROKE GROUP started?

LADBROKE GROUP was started in 1999

Sources: Companies House