Ladbroke Group Homes Limited

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Ladbroke Group Homes Limited

00964311•Private Limited With Share Capital

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

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Incorporated

20/10/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ladbroke Group Homes Limited (00964311) is a private limited with share capital incorporated on 20/10/1969 (56 years old) and registered in london, E201EJ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/10/1969
E201EJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew davison
director
S
sara kiew haddow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
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:03-07-2023
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:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
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:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With 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
Legacy
Category:Capital
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
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 Dormant
Category:Accounts
Date:15-08-2017
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:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
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 Dormant
Category:Accounts
Date:21-07-2016
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:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
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 Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
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:18-05-2012
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:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Accounts
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Address
Date:28-02-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:21-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD244QQ

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Contact

www.ladbrokes.co.uk
7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ