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Dato Capital United Kingdom

Ladbroke Group Homes LTD

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Reports

Extended Company Report with Annual Accounts LADBROKE GROUP HOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LADBROKE GROUP HOMES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Income£0 0%
Cash in hand£16 0%
Net Worth£55,316,414 0%
Trade Debtors£55,316,398 0%
Total assets£55,316,414 0%
Shareholder's funds£55,316,414 0%

Details

Company type Private Limited Company, Active
Company Number 00964311
Record last updated Thursday, December 5, 2019 3:16:27 AM UTC
Official Address Imperial House Drive Rayners Lane Harrow Middlesex Ha27jw West, West Harrow
There are 96 companies registered at this street
Postal Code HA27JW
Sector dormant

Charts

Visits

LADBROKE GROUP HOMES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 Aug 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 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 Feb 8, 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 Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jun 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 13, 2016 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry May 12, 2016 Annual return Annual return
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
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Annual return Annual return
Registry Nov 25, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2014 Auditor's letter of resignation 9643... Auditor's letter of resignation 9643...
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 18, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 18, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Financials Sep 21, 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 Jun 1, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 18, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 9643... Annual return 9643...
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 9643... Change of particulars for director 9643...
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 9643... Change of particulars for director 9643...
Financials Apr 7, 2011 Annual accounts Annual accounts
Financials Sep 15, 2010 Annual accounts 9643... Annual accounts 9643...
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 23, 2010 Statement of companies objects Statement of companies objects
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Mar 16, 2009 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry May 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2006 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2005 Annual return Annual return
Registry Mar 24, 2005 Resignation of a director Resignation of a director
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Mar 3, 2005 Resignation of a woman Resignation of a woman
Registry May 14, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Financials Oct 18, 2003 Annual accounts 9643... Annual accounts 9643...
Registry Jun 4, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Appointment of a woman Appointment of a woman
Registry May 6, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Appointment of a director 9643... Appointment of a director 9643...
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Resignation of a director 9643... Resignation of a director 9643...
Registry Nov 6, 2001 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Sep 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2001 Annual return Annual return
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 1, 2000 Annual return Annual return

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