LADBROKE GROUP INTERNATIONAL
3RD FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active - Proposal to Strike off
- Private Unlimited Company
- Company No. 00856636
- Last Updated: 01 Jun 2023
Company Profile
LADBROKE GROUP INTERNATIONAL was incorporated on Thursday, August 12, 1965 as a Private Unlimited Company with registered address in LONDON. LADBROKE GROUP INTERNATIONAL has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Unlimited Company has been operating for 59 years 2 months and 29 days.
| Name | LADBROKE GROUP INTERNATIONAL |
|---|---|
| Company number | 00856636 |
| Company type | Private Unlimited Company |
| Incorporation date | 12 Aug 1965 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| 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 |
|---|---|
| Travel Document Service One New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against LADBROKE GROUP INTERNATIONAL.
Previous Names
| Name | Change Date |
|---|---|
| LADBROKE GROUP INTERNATIONAL | 12 Aug 1965 |