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LADBROKES TRUSTEE COMPANY LIMITED - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 03270973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place Westfield Stratford City
- Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- SANDBACH, Ross Martin
- WOOD, Robert Matthew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-30
- Age Of Company 1996-10-30 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ladbroke Dormant Holding Company Limited
Jurisdiction Particularities
- Company Name (english)
- Ladbrokes Trustee Company Limited
- Additional Status Details
- Active
- Previous Names
- LADBROKE PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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LADBROKES TRUSTEE COMPANY LIMITED Company Description
- LADBROKES TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03270973. Its current trading status is "live". It was registered 1996-10-30. It was previously called LADBROKE PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 7Th Floor, One Stratford Place Westfield Stratford City .
Get LADBROKES TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbrokes Trustee Company Limited - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1996-10-30
- 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.
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change-corporate-secretary-company-with-change-date (2024-01-16) - CH04
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-09-30) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-full (2017-11-22) - AA
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change-person-director-company-with-change-date (2017-12-11) - CH01
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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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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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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second-filing-of-form-with-form-type (2015-06-29) - RP04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-22) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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accounts-with-accounts-type-full (2014-09-08) - AA
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-11) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
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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 (2011-05-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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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 (2010-03-23) - CC04
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resolution (2010-03-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-05-11) - 363a
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-06-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-08-04) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-05-31) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-05-27) - 363a
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legacy (2004-05-14) - 363a
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legacy (2004-01-28) - 288c
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accounts-with-accounts-type-full (2004-09-07) - AA
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-06-04) - 363a
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-06-06) - 363a
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legacy (2002-08-23) - 288a
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legacy (2002-08-23) - 288b
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certificate-change-of-name-company (2002-08-28) - CERTNM
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-25) - 363a
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legacy (2001-05-17) - 287
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legacy (2000-04-19) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-05-24) - 363a
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legacy (1999-04-28) - 288b
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legacy (1999-04-28) - 288a
keyboard_arrow_right 1998
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-05-24) - 363a
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 288b
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legacy (1998-09-03) - 288b
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legacy (1998-09-03) - 288a
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accounts-with-accounts-type-dormant (1998-08-28) - AA
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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resolution (1997-02-07) - RESOLUTIONS
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legacy (1997-06-02) - 363a
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legacy (1997-04-16) - 288b
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legacy (1997-01-14) - 288a
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legacy (1997-01-15) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-01-15) - 287
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legacy (1997-04-16) - 287
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legacy (1997-01-15) - 288a
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legacy (1997-01-22) - 225
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memorandum-articles (1997-02-04) - MEM/ARTS
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certificate-change-of-name-company (1997-02-05) - CERTNM
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legacy (1997-01-15) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-10-30) - NEWINC