Ladbrokes Betting & Gaming Limited (Companies House Registration Number 00775667) is a private limited company founded on 1963-10-01 in United Kingdom. The enterprise is located at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Changed on 2006-02-23, the previous name this company used was Ladbrokes Limited. Ladbrokes Betting & Gaming Limited is operating under Standard Industrial Classification code: 92000 - "gambling and betting activities".

Company details

Name Ladbrokes Betting & Gaming Limited
Number 00775667
Date of Incorporation: Tuesday 1st October 1963
End of financial year: 31 December
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
SIC code: 92000 - Gambling and betting activities

Moving on to the 5 directors that can be found in this enterprise, we can name: Andrew D. (in the company from 31 October 2022), Timothy T. (appointment date: 14 January 2022), Adrian B. (appointed on 31 December 2021). The official register indexes 2 persons of significant control, namely: Birchgree Limited can be found at Westfield Stratford City, Montfichet Road, E20 1EJ London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ladbroke & Co., Limited can be found at Imperial Drive, Rayners Lane, HA2 7JW Harrow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Birchgree Limited
25 May 2018
Address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ladbroke & Co., Limited
6 April 2016 - 25 May 2018
Address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 177136
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023 | accounts
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