Based in London, Ladbrokes Betting & Gaming Ltd was founded on 01 October 1963, it has a status of "Active". There are 20 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWES, Edwrad Henry Duff | 03 March 2008 | 05 November 2010 | 1 |
| CLOKE, Daniel | 09 March 2017 | 12 May 2017 | 1 |
| D ANCONA, Michael Peter | 03 March 2008 | 31 May 2011 | 1 |
| DRABWELL, Lee Stanley | 27 November 2012 | 20 April 2017 | 1 |
| GATES, Terence | N/A | 31 August 1995 | 1 |
| HARLEY, Susan Boyle | 26 April 2013 | 06 April 2014 | 1 |
| MATTHEWS, Dominic | 06 April 2004 | 30 December 2016 | 1 |
| MATTHEWS, Sara Claudia | 26 April 2013 | 28 April 2017 | 1 |
| MCILRAITH, Gary William | 05 November 2010 | 30 June 2011 | 1 |
| O'KANE, Michael Patrick | 21 September 2000 | 28 April 2017 | 1 |
| SANDBACH, Ross Martin | 17 March 2015 | 14 December 2016 | 1 |
| SAYERS, Malcolm | 07 February 2003 | 31 December 2005 | 1 |
| USHER, Paul | 19 June 1986 | 19 September 2000 | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 02 January 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 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| MA - Memorandum and Articles | 01 October 2019 | |
| CH03 - Change of particulars for secretary | 22 August 2019 | |
| AP03 - Appointment of secretary | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| PSC05 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 06 September 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 | |
| PSC02 - N/A | 31 May 2018 | |
| PSC07 - N/A | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| AP03 - Appointment of secretary | 23 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CH03 - Change of particulars for secretary | 30 October 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 05 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 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP03 - Appointment of secretary | 20 July 2016 | |
| TM02 - Termination of appointment of secretary | 20 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2015 | |
| CC04 - Statement of companies objects | 20 August 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 21 February 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 | 07 October 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 14 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AP03 - Appointment of secretary | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AP01 - Appointment of director | 23 December 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| CH03 - Change of particulars for secretary | 05 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 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 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AP01 - Appointment of director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2009 | |
| 123 - Notice of increase in nominal capital | 30 July 2009 | |
| MEM/ARTS - N/A | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| AAMD - Amended Accounts | 28 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| MEM/ARTS - N/A | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| CERTNM - Change of name certificate | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 123 - Notice of increase in nominal capital | 13 February 2006 | |
| 363a - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2003 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363a - Annual Return | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 363a - Annual Return | 12 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| CERTNM - Change of name certificate | 30 July 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| MEM/ARTS - N/A | 14 August 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 | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| 363a - Annual Return | 03 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 13 September 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| 363(353) - N/A | 24 June 1996 | |
| 363(190) - N/A | 24 June 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 22 August 1995 | |
| 363x - Annual Return | 05 June 1995 | |
| 363(353) - N/A | 05 June 1995 | |
| 363(190) - N/A | 05 June 1995 | |
| 288 - N/A | 14 February 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 288 - N/A | 07 June 1994 | |
| 363x - Annual Return | 18 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 30 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363x - Annual Return | 18 May 1993 | |
| 288 - N/A | 20 January 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363x - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| 363x - Annual Return | 01 June 1991 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 363 - Annual Return | 09 November 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 22 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1989 | |
| 123 - Notice of increase in nominal capital | 06 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 288 - N/A | 07 October 1988 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 11 January 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 288 - N/A | 24 July 1986 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1984 | |
| CERTNM - Change of name certificate | 12 February 1974 | |
| NEWINC - New incorporation documents | 01 October 1963 | |
| MISC - Miscellaneous document | 01 October 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| Standard security executed on 1 december 2010 | 06 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 April 2008 | Outstanding |
N/A |
