Menna Overview
Here’s a quick overview of LADBROKES IT & SHARED SERVICES LIMITED 👀 — a London based business that started in 2007.
LADBROKES IT & SHARED SERVICES LIMITED
- Company statusactive
- Company No06106936
- Age18 years 6 months Incorporated 15 February 2007
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES IT & SHARED SERVICES LIMITED is an active company incorporated on 15 February 2007 and based in London, United Kingdom. The company was registered 18 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 12 Oct 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 May 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Nov 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 |
|---|---|---|
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LADBROKES IT & SHARED SERVICES LIMITED 👀 — a London based business that started in 2007.