Menna Overview
Here’s a quick overview of LADBROKES CORAL CORPORATE SECRETARIES LIMITED 👀 — a London based business that started in 1962.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- Company statusactive
- Company No00733291
- Age63 years 11 months Incorporated 23 August 1962
- Officers4
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is an active company incorporated on 23 August 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 29 May 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
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 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 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 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANO, Francesca | secretary | 27 Mar 2023 | |
| DOHERTY, Michael Ciaran | secretary | 27 Mar 2023 | |
| 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 |
|---|---|---|
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LADBROKES CORAL CORPORATE SECRETARIES LIMITED 👀 — a London based business that started in 1962.