-
LADBROKE LEASING (SOUTH EAST) LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 00903516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- WOOD, Robert Matthew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-04-13
- Age Of Company 1967-04-13 57 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Ladbrokes Betting & Gaming Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CLARENCE COMMISSIONS (BRIGHTON) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
-
LADBROKE LEASING (SOUTH EAST) LIMITED Company Description
- LADBROKE LEASING (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 00903516. Its current trading status is "live". It was registered 1967-04-13. It was previously called CLARENCE COMMISSIONS (BRIGHTON) LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor One New Change .
Get LADBROKE LEASING (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke Leasing (South East) Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1967-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADBROKE LEASING (SOUTH EAST) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-03) - AA
-
dissolution-application-strike-off-company (2023-04-25) - DS01
-
gazette-notice-voluntary (2023-05-02) - GAZ1(A)
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-30) - CH01
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-20) - AA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
-
accounts-with-accounts-type-dormant (2019-08-15) - AA
-
change-person-secretary-company-with-change-date (2019-08-22) - CH03
-
termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
-
termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
-
appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
-
change-to-a-person-with-significant-control (2018-09-20) - PSC05
-
accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
change-person-secretary-company-with-change-date (2017-10-30) - CH03
-
accounts-with-accounts-type-dormant (2017-09-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
-
second-filing-of-form-with-form-type (2015-06-29) - RP04
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
appoint-person-director-company-with-name-date (2015-03-30) - AP01
keyboard_arrow_right 2014
-
capital-statement-capital-company-with-date-currency-figure (2014-11-26) - SH19
-
legacy (2014-11-26) - CAP-SS
-
resolution (2014-11-26) - RESOLUTIONS
-
auditors-resignation-company (2014-11-25) - AUD
-
auditors-resignation-company (2014-11-14) - AUD
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
termination-secretary-company-with-name (2014-05-14) - TM02
-
appoint-person-secretary-company-with-name (2014-05-14) - AP03
-
legacy (2014-11-26) - SH20
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-06-11) - AP03
-
termination-secretary-company-with-name (2012-06-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-14) - CH01
-
change-person-director-company-with-change-date (2011-01-26) - CH01
-
change-person-director-company-with-change-date (2011-04-05) - CH01
-
change-person-secretary-company-with-change-date (2011-05-05) - CH03
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
accounts-with-accounts-type-full (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
memorandum-articles (2010-04-13) - MEM/ARTS
-
resolution (2010-04-13) - RESOLUTIONS
-
statement-of-companys-objects (2010-04-13) - CC04
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-08-06) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-05-30) - 363a
-
legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-05-31) - 363a
-
legacy (2006-02-28) - 287
-
accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-08-16) - 288b
-
legacy (2004-08-16) - 288a
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288c
-
accounts-with-accounts-type-full (2003-09-11) - AA
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363a
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 363a
-
legacy (2001-05-17) - 287
-
legacy (2001-11-30) - 288b
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-06-08) - 363a
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-09) - AA
-
legacy (1999-06-16) - 363a
-
legacy (1999-06-15) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288a
-
legacy (1998-01-05) - 288b
-
legacy (1998-07-28) - 288c
-
legacy (1998-06-02) - 363a
-
accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-24) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
resolution (1997-11-07) - RESOLUTIONS
-
legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363x
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-09-13) - 287
-
legacy (1996-10-30) - 288b
-
legacy (1996-10-30) - 288a
-
legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-25) - AA
-
legacy (1995-05-30) - 363x
-
legacy (1995-05-30) - 363(353)
-
legacy (1995-05-30) - 363(190)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 363x
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-11-29) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-22) - AA
-
legacy (1993-05-14) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-05-18) - 363x
-
legacy (1992-01-30) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-06-03) - 363x
-
legacy (1991-12-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-21) - 288
-
accounts-with-accounts-type-full (1990-09-06) - AA
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-08-22) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-05-18) - 363
-
legacy (1990-05-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-10) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-04) - AA
-
legacy (1988-08-03) - 363
-
legacy (1988-07-25) - 288
-
legacy (1988-02-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 363
-
accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-02-25) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-14) - AA
-
legacy (1986-09-15) - 363