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LADBROKE RACING (SOUTH EAST) LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 00928564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-03-11
- Age Of Company 1968-03-11 56 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ladbrokes Betting & Gaming Limited
- Ladbrokes Betting & Gaming Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- KIRTON & PARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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LADBROKE RACING (SOUTH EAST) LIMITED Company Description
- LADBROKE RACING (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 00928564. Its current trading status is "live". It was registered 1968-03-11. It was previously called KIRTON & PARK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at 3Rd Floor One New Change .
Get LADBROKE RACING (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke Racing (South East) Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1968-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-21) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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legacy (2015-09-21) - AGREEMENT2
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legacy (2015-09-21) - GUARANTEE2
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legacy (2015-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-21) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-27) - AA
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legacy (2014-10-27) - AGREEMENT2
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legacy (2014-10-02) - PARENT_ACC
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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legacy (2013-10-01) - GUARANTEE2
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legacy (2013-10-01) - AGREEMENT2
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legacy (2013-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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termination-director-company-with-name (2012-05-16) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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resolution (2010-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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statement-of-companys-objects (2010-04-13) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-12-16) - 288a
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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legacy (2007-06-22) - 288c
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-03-03) - 288c
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legacy (2006-03-01) - 288c
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legacy (2006-02-28) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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accounts-with-accounts-type-full (2004-09-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-05-17) - 287
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legacy (2001-05-29) - 363a
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accounts-with-accounts-type-full (2001-09-20) - AA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-27) - 363a
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legacy (2000-06-14) - 288c
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288c
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-07-28) - 288c
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legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-07-13) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-18) - AA
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legacy (1996-09-13) - 287
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legacy (1996-05-31) - 363x
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legacy (1996-12-06) - 288c
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legacy (1996-10-02) - 288
keyboard_arrow_right 1995
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legacy (1995-06-06) - 363x
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accounts-with-accounts-type-full (1995-07-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-05-18) - 363x
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legacy (1994-04-21) - 288
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legacy (1994-03-08) - 288
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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legacy (1993-05-19) - 363x
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-11-22) - 288
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legacy (1993-07-14) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-05-19) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-09-23) - 288
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legacy (1991-06-07) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-11) - 288
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resolution (1990-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-17) - AA
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legacy (1990-06-12) - 363
keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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legacy (1989-03-06) - 288
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-10-06) - 288
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legacy (1988-09-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
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legacy (1987-09-10) - 288
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legacy (1987-02-04) - 288
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legacy (1987-10-08) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-09-23) - 363
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legacy (1986-07-24) - 288
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legacy (1986-05-07) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-01) - AA