Menna Overview
Here’s a quick overview of LADBROKE & CO., LIMITED 👀 — a London based business that started in 1921.
LADBROKE & CO., LIMITED
- Company statusactive
- Company No00177136
- Age104 years 9 months Incorporated 5 October 1921
- Officers3
Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKE & CO., LIMITED is an active company incorporated on 5 October 1921 and based in London, United Kingdom. The company was registered 105 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birchgree Limited | 20 Jan 2020 | |
| Ladbrokes Investments Holdings Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, ADELMAN, Jonathan Mark, BEARDSELL, Lindsay Claire, BUSHNELL, Adrian John, GEORGE, Peter Michael, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, SHAH, Snehal, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MILES, Colin Gordon, O'REILLY, John Patrick, PARMAR, Vinod, SMITH, Michael Edward, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BEARDSELL, Lindsay Claire, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, BATY, John Clifford, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, DAVER, Berjis Jal, GEORGE, Peter Michael, SHAH, Snehal, SMITH, Stuart John, WALKER, Colin Edward, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy, BOWEN, David Michael, MILES, Colin Gordon, ROSS, Alan Spencer are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
HADDOW, Sara Kiew, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, BUSHNELL, Adrian John, GEORGE, Peter Michael, PARMAR, Vinod, SHAH, Snehal, SMITH, Michael Edward, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, WALKER, Colin Edward are mutual persons.
HADDOW, Sara Kiew, ADELMAN, Jonathan Mark, BEARDSELL, Lindsay Claire, BUSHNELL, Adrian John, HAROUNOFF, Jonathan, MASON, Geoffrey Keith Howard, PARMAR, Vinod, ROSS, Alan Spencer, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MILES, Colin Gordon, O'REILLY, John Patrick, SMITH, Michael Edward are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy, BOWEN, David Michael, MASON, Geoffrey Keith Howard, ROSS, Alan Spencer are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ADELMAN, Jonathan Mark, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, PARMAR, Vinod, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
MORRIS, James, BELL, Christopher, MASON, Geoffrey Keith Howard are mutual persons.
MORRIS, James, BATY, John Clifford, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, PARMAR, Vinod, SHAH, Snehal, STEIN, Cyril, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
MORRIS, James, MASON, Geoffrey Keith Howard are mutual persons.
MORRIS, James, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BELL, Christopher are mutual persons.
MORRIS, James, NOBLE, Michael Jeremy, EVANS, Christopher David, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BELL, Christopher are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
MORRIS, James, SHAH, Snehal, STEIN, Cyril, WILSON, Andrew James are mutual persons.
MORRIS, James, BATY, John Clifford, BEARDSELL, Lindsay Claire, DAVER, Berjis Jal, GEORGE, Peter Michael, MASON, Geoffrey Keith Howard, MILES, Colin Gordon, PARMAR, Vinod, WALKER, Colin Edward are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford are mutual persons.
MORRIS, James are mutual persons.
MORRIS, James are mutual persons.
MORRIS, James, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
NOBLE, Michael Jeremy, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ADELMAN, Jonathan Mark, BATY, John Clifford, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
NOBLE, Michael Jeremy, EVANS, Christopher David, MASON, Geoffrey Keith Howard, ROSS, Alan Spencer are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford, BOWEN, David Michael, DAVER, Berjis Jal, EVANS, Christopher David, GEORGE, Peter Michael, MILES, Colin Gordon, O'REILLY, John Patrick, ROSS, Alan Spencer, SMITH, Michael Edward, WALKER, Colin Edward, WILSON, Andrew James are mutual persons.
BATY, John Clifford, BEARDSELL, Lindsay Claire, BOWEN, David Michael, DAVER, Berjis Jal, EVANS, Christopher David, GEORGE, Peter Michael, MASON, Geoffrey Keith Howard, MILES, Colin Gordon, PARMAR, Vinod, ROSS, Alan Spencer, SHAH, Snehal, WALKER, Colin Edward, WILSON, Andrew James are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher, GEORGE, Peter Michael, ROSS, Alan Spencer, SMITH, Michael Edward, STEIN, Cyril are mutual persons.
BELL, Christopher, GEORGE, Peter Michael are mutual persons.
BELL, Christopher, GEORGE, Peter Michael are mutual persons.
BELL, Christopher, DAVER, Berjis Jal, EVANS, Christopher David, GEORGE, Peter Michael, O'REILLY, John Patrick, ROSS, Alan Spencer are mutual persons.
BELL, Christopher, EVANS, Christopher David, O'REILLY, John Patrick, ROSS, Alan Spencer are mutual persons.
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BOWEN, David Michael, EVANS, Christopher David, ROSS, Alan Spencer are mutual persons.
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BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
DAVER, Berjis Jal, GEORGE, Peter Michael, MILES, Colin Gordon, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, GEORGE, Peter Michael, MILES, Colin Gordon, WALKER, Colin Edward are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MILES, Colin Gordon, O'REILLY, John Patrick, SMITH, Michael Edward, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
MILES, Colin Gordon, O'REILLY, John Patrick, SMITH, Michael Edward, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
MILES, Colin Gordon, O'REILLY, John Patrick, SMITH, Michael Edward, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
O'REILLY, John Patrick are mutual persons.
O'REILLY, John Patrick, SMITH, Michael Edward, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEIN, Cyril, WILSON, Andrew James are mutual persons.
SHAH, Snehal, WILSON, Andrew James are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
STEIN, Cyril are mutual persons.
WALKER, Colin Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LADBROKE & CO., LIMITED 👀 — a London based business that started in 1921.