LADBROKE LEASING (SOUTH EAST) LIMITED
Company is dissolved
General Information
NAME
LADBROKE LEASING (SOUTH EAST) LIMITED
COMPANY NUMBER
00903516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
13/04/1967
(57 years and 7 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/1967
31/12/1979
CLARENCE COMMISSIONS (BRIGHTON) LIMITED
LONDON
EC4M 9AF
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Chancel House
Neasden Lane
London
NW10 2XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
| LADBROKE LEASING (SOUTH EAST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 27/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 27/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE LEASING (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE LEASING (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE LEASING (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 228 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 7 Past: 186 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 304 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 27/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 27/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 26/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 18/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/10/2024 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/03/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 31/01/2024 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 24/01/2024 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 30/11/2023 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488203) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926036433) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488203) Appointed |
| 03/12/2019 | Fiona Lorraine Perez (924860754) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 12/08/2019 | New Board Member Stuart John Smith (924930160) Appointed |
| 12/08/2019 | John David Kerr (911305603) has left the board |
| 12/07/2019 | Sian Amanda Hoskin (924860758) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036433) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924860754) Appointed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924860758) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562267) has left the board |
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