About

Registered Number: 01605615
Date of Incorporation: 23/12/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Ladbroke Racing (Reading) Ltd was registered on 23 December 1981 and are based in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Adelman, Jonathan Mark, Arsenić, Sonja, Bushnell, Adrian John, Cammidge, Cassandra Alice, Mason, Geoffrey Keith Howard for the organisation in the Companies House registry.

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 08 August 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
MASON, Geoffrey Keith Howard 15 July 2016 16 April 2018 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM02 - Termination of appointment of secretary 03 December 2019
AP04 - Appointment of corporate secretary 28 November 2019
AA - Annual Accounts 15 August 2019
AP03 - Appointment of secretary 09 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 06 October 2018
PSC05 - N/A 20 September 2018
CH01 - Change of particulars for director 15 August 2018
AP01 - Appointment of director 09 August 2018
AD01 - Change of registered office address 17 July 2018
TM02 - Termination of appointment of secretary 28 June 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 05 June 2018
PSC02 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
TM02 - Termination of appointment of secretary 23 April 2018
AP03 - Appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
RESOLUTIONS - N/A 13 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2017
SH19 - Statement of capital 13 December 2017
CAP-SS - N/A 13 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
CH01 - Change of particulars for director 30 October 2017
CH03 - Change of particulars for secretary 30 October 2017
AA - Annual Accounts 12 October 2017
PARENT_ACC - N/A 12 October 2017
GUARANTEE2 - N/A 12 October 2017
AGREEMENT2 - N/A 12 October 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 17 October 2016
PARENT_ACC - N/A 17 October 2016
GUARANTEE2 - N/A 17 October 2016
AGREEMENT2 - N/A 17 October 2016
AP01 - Appointment of director 20 July 2016
AP03 - Appointment of secretary 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AR01 - Annual Return 25 May 2016
SH01 - Return of Allotment of shares 13 January 2016
AA - Annual Accounts 21 September 2015
PARENT_ACC - N/A 21 September 2015
AGREEMENT2 - N/A 21 September 2015
GUARANTEE2 - N/A 21 September 2015
AR01 - Annual Return 26 June 2015
SH01 - Return of Allotment of shares 27 November 2014
AUD - Auditor's letter of resignation 25 November 2014
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 27 October 2014
AGREEMENT2 - N/A 27 October 2014
PARENT_ACC - N/A 02 October 2014
GUARANTEE2 - N/A 02 October 2014
AR01 - Annual Return 21 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 01 October 2013
PARENT_ACC - N/A 01 October 2013
AGREEMENT2 - N/A 01 October 2013
GUARANTEE2 - N/A 01 October 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 21 May 2013
SH01 - Return of Allotment of shares 07 February 2013
AA - Annual Accounts 04 September 2012
AP03 - Appointment of secretary 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 17 June 2010
RESOLUTIONS - N/A 14 June 2010
CC04 - Statement of companies objects 14 June 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 13 May 2009
RESOLUTIONS - N/A 04 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 May 2009
123 - Notice of increase in nominal capital 04 May 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 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 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 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 31 May 2006
AAMD - Amended Accounts 21 November 2005
AA - Annual Accounts 31 October 2005
363a - Annual Return 27 May 2005
RESOLUTIONS - N/A 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
123 - Notice of increase in nominal capital 22 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 26 October 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 25 October 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 06 June 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 01 June 2001
AAMD - Amended Accounts 30 October 2000
AA - Annual Accounts 24 August 2000
363a - Annual Return 01 June 2000
RESOLUTIONS - N/A 12 May 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 20 September 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 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
363a - Annual Return 02 June 1998
AA - Annual Accounts 23 October 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
AA - Annual Accounts 23 August 1996
363x - Annual Return 31 May 1996
288 - N/A 24 August 1995
288 - N/A 24 August 1995
AA - Annual Accounts 05 July 1995
363x - Annual Return 06 June 1995
363(353) - N/A 06 June 1995
363(190) - N/A 06 June 1995
AA - Annual Accounts 24 June 1994
363x - Annual Return 20 May 1994
288 - N/A 25 April 1994
288 - N/A 08 March 1994
288 - N/A 23 November 1993
AA - Annual Accounts 30 August 1993
288 - N/A 14 July 1993
288 - N/A 06 July 1993
363x - Annual Return 20 May 1993
AA - Annual Accounts 08 September 1992
363x - Annual Return 18 May 1992
288 - N/A 23 September 1991
AA - Annual Accounts 04 September 1991
363x - Annual Return 01 June 1991
AA - Annual Accounts 11 September 1990
RESOLUTIONS - N/A 22 August 1990
287 - Change in situation or address of Registered Office 27 June 1990
363 - Annual Return 13 June 1990
288 - N/A 11 January 1990
288 - N/A 05 December 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 26 September 1989
288 - N/A 07 March 1989
288 - N/A 23 February 1989
AA - Annual Accounts 03 November 1988
288 - N/A 06 October 1988
363 - Annual Return 20 September 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 08 October 1987
288 - N/A 10 September 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 17 October 1986
288 - N/A 24 July 1986
288 - N/A 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.