LG

LADBROKE GROUP

Active

Company number 03770578

London, United Kingdom · Incorporated 14 May 1999

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MEADFOOT LIMITED · 14 May 1999 – 10 January 2000

Previous registered addresses

3rd Floor One New Change London EC4M 9AF United Kingdom · until 30 June 2023

5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England · until 17 July 2018

Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW · until 30 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FINK, Alon Zeev
Director
31 July 2026
MB
MORGAN, Benjamin William Edward
Director
18 November 2024
LC
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
21 November 2019
HS
HADDOW, Sara Kiew
Director · Resigned
18 November 2024
AS
ARSENIĆ, Sonja
Secretary · Resigned
30 September 2019
BL
BEARDSELL, Lindsay Claire
Director · Resigned
16 April 2018
SC
SUTTERS, Charles Alexander
Director · Resigned
12 December 2017
SS
SMITH, Stuart John
Director · Resigned
8 February 2017
MG
MASON, Geoffrey Keith Howard
Director · Resigned
15 July 2016
SS
SHAH, Snehal
Director · Resigned
13 June 2016
BA
BUSHNELL, Adrian John
Director · Resigned
18 April 2014
AJ
ADELMAN, Jonathan Mark
Director · Resigned
1 June 2012
WA
WILSON, Andrew James
Director · Resigned
16 March 2009
PV
PARMAR, Vinod
Director · Resigned
31 August 2007
BJ
BATY, John Clifford
Director · Resigned
3 February 2005
BJ
BOYDELL, Joanna
Director · Resigned
12 October 2001
LC
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
4 June 2001
BB
BARKER, Brian Geoffrey
Director · Resigned
10 September 1999
HB
HUGHES, Barbara
Secretary · Resigned
18 June 1999
DI
DYSON, Ian
Director · Resigned
18 June 1999
NM
NOBLE, Michael Jeremy
Director · Resigned
18 June 1999
WM
WAY, Mark Jonathan
Director · Resigned
18 June 1999
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 May 1999
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 1999

Persons with significant control

PS
Ladbrokes Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2017 View
Legacy
Accounts
13 October 2017 View
Legacy
Other
13 October 2017 View
Legacy
Other
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Legacy
Other
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2015 View
Capital Name Of Class Of Shares
Capital
19 October 2015 View
Statement Of Companys Objects
Change Of Constitution
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2015 View
Legacy
Accounts
27 August 2015 View
Legacy
Other
27 August 2015 View
Legacy
Other
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Memorandum Articles
Incorporation
8 August 2009 View
Resolution
Resolution
8 August 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
31 May 2006 View
Resolution
Resolution
28 March 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
16 March 2006 View
Re Registration Memorandum Articles
Incorporation
16 March 2006 View
Legacy
Reregistration
16 March 2006 View
Legacy
Reregistration
16 March 2006 View
Legacy
Reregistration
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Accounts
29 October 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Officers
17 January 2000 View
Certificate Change Of Name Company
Change Of Name
7 January 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Capital
22 September 1999 View
Legacy
Capital
16 September 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Accounts
3 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
16 July 1999 View
Legacy
Capital
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Capital
16 July 1999 View
Incorporation Company
Incorporation
14 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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E20 1EJ

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