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Ladbroke & Co. LTD

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Reports

Extended Company Report with Annual Accounts LADBROKE & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00177136
Record last updated Tuesday, February 4, 2020 9:04:31 PM UTC
Official Address Imperial House Drive Rayners Lane West Harrow
There are 96 companies registered at this street
Postal Code HA27JW
Sector Activities of other holding companies n.e.c.

Charts

Visits

LADBROKE & CO., LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a woman Appointment of a woman
Registry Dec 12, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 3, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 15, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2013 Annual return Annual return
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 28, 2013 Statement of capital Statement of capital
Registry Feb 28, 2013 Solvency statement Solvency statement
Registry Feb 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2012 Solvency statement Solvency statement
Registry Oct 26, 2012 Statement of capital Statement of capital
Registry Oct 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Annual return Annual return
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 1771... Change of particulars for director 1771...
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 1771... Change of particulars for director 1771...
Registry Nov 26, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2010 Statement of companies objects Statement of companies objects
Registry Apr 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director 1771... Appointment of a man as Director 1771...
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 30, 2005 Order of court Order of court
Registry Dec 12, 2005 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2005 Memorandum of association Memorandum of association
Registry Jul 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2005 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Annual return Annual return
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts

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