Introduction
Watch Company
L
LADBROKE PROJECTS LTD
LADBROKE PROJECTS LTD is an active company incorporated on 27 July 2022 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LADBROKE PROJECTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI689976
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom
From: 27 July 2022To: 21 February 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Caroline
ActiveTalbot Park, LondonderryBT48 7SZ
Secretary
Appointed 01 Jan 2024
MCLAUGHLIN, Caroline
Talbot Park, LondonderryBT48 7SZ
Secretary
01 Jan 2024
Active
CARLIN, Raymond Gerrard
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1949
Director
Appointed 01 Jan 2024
CARLIN, Raymond Gerrard
Talbot Park, LondonderryBT48 7SZ
Born May 1949
Director
01 Jan 2024
Active
MARTIN, Gary Michael
ResignedDunvale Park, L'DerryBT48 0AB
Born May 1988
Director
Appointed 27 Jul 2022
Resigned 02 Jan 2024
MARTIN, Gary Michael
Dunvale Park, L'DerryBT48 0AB
Born May 1988
Director
27 Jul 2022
Resigned 02 Jan 2024
Resigned
MARTIN, Michael Gerard
ResignedDunvale Park, L'DerryBT48 0AB
Born December 1993
Director
Appointed 27 Jul 2022
Resigned 31 Dec 2023
MARTIN, Michael Gerard
Dunvale Park, L'DerryBT48 0AB
Born December 1993
Director
27 Jul 2022
Resigned 31 Dec 2023
Resigned
MARTIN, Paul Gavin
ResignedDunvale Park, L'DerryBT48 0AB
Born January 1985
Director
Appointed 27 Jul 2022
Resigned 31 Dec 2023
MARTIN, Paul Gavin
Dunvale Park, L'DerryBT48 0AB
Born January 1985
Director
27 Jul 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Right to appoint and remove directors
27 Jul 2022
Active
L'DerryBT48 7TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Victoria Property Holdings Ltd
L'DerryBT48 7TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Right to appoint and remove directors
27 Jul 2022
Active
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Nature of Control
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024