About

Registered Number: 00596724
Date of Incorporation: 08/01/1958 (67 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Founded in 1958, Ladbroke (Course) Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Ladbroke (Course) Ltd. There are 7 directors listed as Adelman, Jonathan Mark, Arsenić, Sonja, Bushnell, Adrian John, Cammidge, Cassandra Alice, Hoskin, Sian Amanda, Mason, Geoffrey Keith Howard, Perez, Fiona Lorraine for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADELMAN, Jonathan Mark 01 June 2012 18 April 2014 1
ARSENIĆ, Sonja 27 June 2019 21 November 2019 1
BUSHNELL, Adrian John 18 April 2014 15 July 2016 1
CAMMIDGE, Cassandra Alice 16 April 2018 28 June 2018 1
HOSKIN, Sian Amanda 18 July 2018 27 June 2019 1
MASON, Geoffrey Keith Howard 15 July 2016 16 April 2018 1
PEREZ, Fiona Lorraine 18 July 2018 21 November 2019 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
TM02 - Termination of appointment of secretary 03 December 2019
AP04 - Appointment of corporate secretary 29 November 2019
TM02 - Termination of appointment of secretary 29 November 2019
CH03 - Change of particulars for secretary 22 August 2019
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 08 August 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AP03 - Appointment of secretary 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
CS01 - N/A 03 June 2019
PSC05 - N/A 15 October 2018
PSC05 - N/A 15 October 2018
AA - Annual Accounts 04 October 2018
AP03 - Appointment of secretary 19 July 2018
AP03 - Appointment of secretary 19 July 2018
AD01 - Change of registered office address 17 July 2018
TM02 - Termination of appointment of secretary 28 June 2018
CS01 - N/A 05 June 2018
TM02 - Termination of appointment of secretary 23 April 2018
AP03 - Appointment of secretary 23 April 2018
CH03 - Change of particulars for secretary 30 October 2017
AA - Annual Accounts 06 September 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 03 October 2016
AP03 - Appointment of secretary 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 28 September 2015
RP04 - N/A 29 June 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 22 January 2015
AUD - Auditor's letter of resignation 25 November 2014
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 04 September 2012
TM02 - Termination of appointment of secretary 12 June 2012
AP03 - Appointment of secretary 11 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 28 May 2010
RESOLUTIONS - N/A 13 April 2010
MEM/ARTS - N/A 13 April 2010
CC04 - Statement of companies objects 13 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 08 August 2005
363a - Annual Return 27 May 2005
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 11 September 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 19 August 2002
363a - Annual Return 12 July 2002
288c - Notice of change of directors or secretaries or in their particulars 12 July 2002
AA - Annual Accounts 20 September 2001
363a - Annual Return 01 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 16 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 June 1999
AA - Annual Accounts 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
363a - Annual Return 24 May 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 02 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 December 1996
288 - N/A 02 October 1996
287 - Change in situation or address of Registered Office 13 September 1996
AA - Annual Accounts 22 August 1996
363a - Annual Return 26 May 1996
AA - Annual Accounts 19 September 1995
288 - N/A 11 August 1995
288 - N/A 03 August 1995
363x - Annual Return 30 May 1995
363(353) - N/A 30 May 1995
363(190) - N/A 30 May 1995
288 - N/A 14 February 1995
AA - Annual Accounts 21 July 1994
363x - Annual Return 13 May 1994
288 - N/A 22 April 1994
288 - N/A 23 November 1993
AA - Annual Accounts 12 October 1993
363x - Annual Return 24 May 1993
288 - N/A 25 September 1992
288 - N/A 25 September 1992
AA - Annual Accounts 22 September 1992
363x - Annual Return 14 May 1992
288 - N/A 13 September 1991
288 - N/A 08 September 1991
AA - Annual Accounts 27 June 1991
363x - Annual Return 31 May 1991
RESOLUTIONS - N/A 22 October 1990
RESOLUTIONS - N/A 22 October 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 07 June 1990
288 - N/A 10 January 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 15 November 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 10 May 1989
288 - N/A 13 January 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 13 October 1987
288 - N/A 16 September 1987
288 - N/A 04 February 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.