LADBROKES BETTING & GAMING LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Private Limited Company
- Company No. 00775667
- Last Updated: 01 Mar 2024
Company Profile
LADBROKES BETTING & GAMING LIMITED was incorporated on Tuesday, October 1, 1963 as a Private Limited Company with registered address in LONDON. LADBROKES BETTING & GAMING LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 61 years 1 month and 7 days.
| Name | LADBROKES BETTING & GAMING LIMITED |
|---|---|
| Company number | 00775667 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Birchgree Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Ladbroke & Co., Limited Imperial Drive, Rayners Lane, HA2 7JW |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADBROKES BETTING & GAMING LIMITED | 01 Oct 1963 |
| LADBROKES LIMITED | 23 Feb 2006 |