Introduction
Watch Company
L
LADBROKE INVESTMENT LIMITED
LADBROKE INVESTMENT LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LADBROKE INVESTMENT LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16024240
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
One Glass Wharf Bristol, BS2 0ZX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARSHAW, Charlotte Sophie
ActiveGlass Wharf, BristolBS2 0ZX
Born August 1967
Director
Appointed 17 Oct 2024
WARSHAW, Charlotte Sophie
Glass Wharf, BristolBS2 0ZX
Born August 1967
Director
17 Oct 2024
Active
WARSHAW, Simon David
ActiveGlass Wharf, BristolBS2 0ZX
Born November 1965
Director
Appointed 17 Oct 2024
WARSHAW, Simon David
Glass Wharf, BristolBS2 0ZX
Born November 1965
Director
17 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Charlotte Sophie Warshaw
ActiveGlass Wharf, BristolBS2 0ZX
Born August 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Ms Charlotte Sophie Warshaw
Glass Wharf, BristolBS2 0ZX
Born August 1967
Voting rights 25 to 50 percent
17 Oct 2024
Active
Mr Simon David Warshaw
ActiveGlass Wharf, BristolBS2 0ZX
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Simon David Warshaw
Glass Wharf, BristolBS2 0ZX
Born November 1965
Voting rights 25 to 50 percent
17 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2024