Ladbroke Group

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ladbroke group
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Micro

Ladbroke Group

03770578•Private Unlimited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, London, E201EJ
Website

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Incorporated

14/05/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ladbroke Group (03770578) is a private unlimited with share capital incorporated on 14/05/1999 (26 years old) and registered in london, E201EJ. The company operates under SIC code 64209 and is classified as Micro.

Ladbroke group is a capital markets company based out of imperial house imperial drive rayners lane, harrow, united kingdom.

Private Unlimited With Share Capital
SIC: 64209
Micro
Incorporated 14/05/1999
E201EJ

Financial Overview

Total Assets

£700.0K

Liabilities

£100.0K

Net Assets

£600.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin william edward morgan
director
S
sara kiew haddow
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2016
Legacy
Category:Accounts
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2015
Legacy
Category:Accounts
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Legacy
Category:Other
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Memorandum Articles
Category:Incorporation
Date:08-08-2009
Resolution
Category:Resolution
Date:08-08-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, London, E20 1Ej, E201EJRegistered

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Contact

ladbrokes.be
7Th Floor, One Stratford Place, Westfield Stratford City, London, E201EJ