LADBROKE GROUP

Q: What is the latest filing for LADBROKE GROUP?

The latest filing was on 27/05/2026: **Confirmation statement** made on 2026-05-17 with no updates.

Key Data

Status

Active

Company No.

03770578

Incorporation date

14/05/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1999)

27/05/2026

Confirmation statement made on 2026-05-17 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

28/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

28/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-18

View PDF (1 pages)

28/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18

View PDF (1 pages)

28/11/2024

Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18

View PDF (2 pages)

28/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-18

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

09/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

29/11/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

03/10/2019

Appointment of Ms Sonja Arsenić as a secretary on 2019-09-30

View PDF (2 pages)

03/10/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-09-30

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

10/10/2018

Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

10/10/2018

Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

18/04/2018

Appointment of Ms Lindsay Claire Beardsell as a director on 2018-04-16

View PDF (2 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

03/11/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

View PDF (2 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (164 pages)

13/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

30/06/2017

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

18/05/2017

Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16

View PDF (1 pages)

16/03/2017

Termination of appointment of Snehal Shah as a director on 2017-03-06

View PDF (1 pages)

24/02/2017

Director's details changed for Mr Snehal Shah on 2016-06-13

View PDF (2 pages)

13/02/2017

Appointment of Stuart John Smith as a director on 2017-02-08

View PDF (2 pages)

17/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (148 pages)

17/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

17/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Adrian John Bushnell as a director on 2016-07-15

View PDF (1 pages)

17/06/2016

Appointment of Mr Snehal Shah as a director on 2016-06-13

View PDF (2 pages)

17/06/2016

Termination of appointment of Andrew James Wilson as a director on 2016-06-13

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

19/10/2015

Resolutions

View PDF (26 pages)

19/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2015

Statement of company's objects

View PDF (2 pages)

19/10/2015

Change of share class name or designation

View PDF (2 pages)

27/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (131 pages)

27/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

27/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

14/05/2014

Appointment of Mr Adrian John Bushnell as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Adelman as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

21/05/2013

Director's details changed for Andrew James Wilson on 2013-05-02

View PDF (2 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Michael Noble as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

03/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

08/08/2009

Resolutions

View PDF (2 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment terminated director john baty

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

28/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (2 pages)

16/03/2006

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

16/03/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

16/03/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

16/03/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

17/02/2005

Director resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

11/05/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2001

Director resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park, reeds cres, watford hertfordshire WD1 1HZ

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

05/05/2000

Ad 31/03/00--------- £ si 1137297024@1=1137297024 £ ic 1317141310/2454438334

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Certificate of change of name

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Ad 09/09/99--------- £ si 249070655@1=249070655 £ ic 1068070655/1317141310

View PDF (2 pages)

16/09/1999

Ad 09/09/99--------- £ si 249070655@1=249070655 £ ic 819000000/1068070655

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Registered office changed on 16/07/99 from: 80 great eastern street london EC2A 3JL

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Ad 01/07/99--------- £ si 818999998@1=818999998 £ ic 2/819000000

View PDF (2 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

£ nc 1000/3000000000 01/07/99

View PDF (1 pages)

14/05/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LADBROKE GROUP has not submitted financial statements

LADBROKE GROUP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LADBROKE GROUP

LADBROKE GROUP is an(a) Active company incorporated on 14/05/1999 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE GROUP?

LADBROKE GROUP is currently Active. It was registered on 14/05/1999 .

Where is LADBROKE GROUP located?

LADBROKE GROUP is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does LADBROKE GROUP do?

LADBROKE GROUP operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LADBROKE GROUP?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-17 with no updates.