LADBROKES (NORTHERN IRELAND) LIMITED

Key Data

Status

Active

Company No.

NI053192

Incorporation date

04/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2004)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

29/05/2025

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

View PDF (3 pages)

04/02/2025

Termination of appointment of Lianne Paula Mccauley as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Appointment of Mr Stephen Kennedy as a director on 2025-01-31

View PDF (2 pages)

19/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

22/05/2024

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

View PDF (3 pages)

09/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-05-30

View PDF (1 pages)

21/07/2023

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

View PDF (1 pages)

19/05/2023

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

View PDF (3 pages)

16/11/2022

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

View PDF (1 pages)

30/05/2022

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 (1 pages)

24/05/2021

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 (1 pages)

28/05/2020

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

View PDF (3 pages)

03/12/2019

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

View PDF (1 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 Fiona Lorraine Perez as a secretary on 2019-11-21

View PDF (1 pages)

26/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

18/09/2019

Secretary's details changed for Ms Sonja Arsenić on 2019-06-27

View PDF (1 pages)

22/08/2019

Secretary's details changed for Ms Sonja Reynolds Arsenić on 2019-06-27

View PDF (1 pages)

10/07/2019

Appointment of Ms Sonja Reynolds Arsenić as a secretary on 2019-06-27

View PDF (2 pages)

10/07/2019

Termination of appointment of Sian Amanda Hoskin as a secretary on 2019-06-27

View PDF (1 pages)

03/07/2019

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

View PDF (3 pages)

20/03/2019

Director's details changed for Lianne Paula Mccauley on 2019-03-18

View PDF (2 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

23/07/2018

Appointment of Mrs Sian Amanda Hoskin as a secretary on 2018-07-18

View PDF (2 pages)

23/07/2018

Appointment of Miss Fiona Lorraine Perez as a secretary on 2018-07-18

View PDF (2 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a secretary on 2018-06-28

View PDF (1 pages)

05/06/2018

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

View PDF (3 pages)

23/04/2018

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

View PDF (1 pages)

23/04/2018

Appointment of Cassandra Alice Cammidge as a secretary on 2018-04-16

View PDF (2 pages)

17/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

30/10/2017

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

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

20/07/2016

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

View PDF (2 pages)

20/07/2016

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

View PDF (1 pages)

11/05/2016

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

View PDF (4 pages)

11/02/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2015

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

View PDF (14 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/05/2014

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

View PDF (4 pages)

15/05/2014

Appointment of Adrian John Bushnell as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Jonathan Adelman as a secretary

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Registered office address changed from 35-47 Donegall Place Belfast BT1 5AD United Kingdom on 2014-03-20

View PDF (2 pages)

28/10/2013

Termination of appointment of Shaun Lynch as a director

View PDF (2 pages)

28/10/2013

Appointment of Michael John Fee as a director

View PDF (3 pages)

28/10/2013

Appointment of Lianne Paula Mccauley as a director

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

04/06/2013

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

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/06/2012

Appointment of Jonathan Mark Adelman as a secretary

View PDF (2 pages)

07/06/2012

Termination of appointment of Michael Noble as a secretary

View PDF (1 pages)

21/05/2012

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

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/05/2011

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

View PDF (14 pages)

04/05/2011

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

View PDF (2 pages)

04/05/2011

Director's details changed for Shaun Gerard Lynch on 2011-04-28

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

05/11/2010

Registered office address changed from Arnott House, 12/16 Bridge Street Belfast County Antrim BT1 1LS on 2010-11-05

View PDF (1 pages)

03/11/2010

Statement of company's objects

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03/11/2010

Resolutions

View PDF (25 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/04/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

18/12/2009

Amended accounts made up to 2007-12-31

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18/12/2009

Accounts for a dormant company made up to 2008-12-31

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18/12/2009

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/02/2009

04/12/08 annual return shuttle

View PDF (7 pages)

21/01/2009

31/12/07 annual accts

View PDF (14 pages)

19/09/2008

Change of dirs/sec

View PDF (2 pages)

19/06/2008

04/12/06

View PDF (6 pages)

28/01/2008

Change of dirs/sec

View PDF (2 pages)

04/12/2006

31/12/05 annual accts

View PDF (1 pages)

09/03/2006

Change of dirs/sec

View PDF (2 pages)

09/03/2006

Change of dirs/sec

View PDF (2 pages)

09/03/2006

Change of dirs/sec

View PDF (2 pages)

11/01/2006

04/12/05 annual return shuttle

View PDF (7 pages)

07/01/2005

Change of dirs/sec

View PDF (4 pages)

07/01/2005

Change of dirs/sec

View PDF (5 pages)

07/01/2005

Change of dirs/sec

View PDF (6 pages)

07/01/2005

Change of dirs/sec

View PDF (4 pages)

07/01/2005

Change of dirs/sec

View PDF (4 pages)

21/12/2004

Updated mem and arts

View PDF (10 pages)

21/12/2004

Resolution to change name

View PDF (2 pages)

21/12/2004

Cert change

View PDF (1 pages)

04/12/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mcbride, Paul	Director	04/12/2004 - 13/12/2004	43
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92
L&B SECRETARIAL LIMITED	Corporate Secretary	04/12/2004 - 13/12/2004	84
Gray, Richard John	Director	04/12/2004 - 13/12/2004	44
Noble, Michael Jeremy	Secretary	23/02/2006 - 31/05/2012	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LADBROKES (NORTHERN IRELAND) LIMITED

LADBROKES (NORTHERN IRELAND) LIMITED is an(a) Active company incorporated on 04/12/2004 with the registered office located at 77a Andersonstown Road, Belfast, Northern Ireland BT11 9AH. 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 LADBROKES (NORTHERN IRELAND) LIMITED?

LADBROKES (NORTHERN IRELAND) LIMITED is currently Active. It was registered on 04/12/2004 .

Where is LADBROKES (NORTHERN IRELAND) LIMITED located?

LADBROKES (NORTHERN IRELAND) LIMITED is registered at 77a Andersonstown Road, Belfast, Northern Ireland BT11 9AH.

What does LADBROKES (NORTHERN IRELAND) LIMITED do?

LADBROKES (NORTHERN IRELAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADBROKES (NORTHERN IRELAND) LIMITED?

The latest filing was on 09/09/2025: Accounts for a dormant company made up to 2024-12-31.