Ladbrokes It & Shared Services Limited. net worth, address, company information. Free

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Ladbrokes It & Shared Services Limited (reg no 06106936) is a private limited company founded on 2007-02-15 in United Kingdom. This firm is located at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Changed on 2009-12-17, the previous name this enterprise utilized was Ladbrokes E-Gaming (2007) Limited. Ladbrokes It & Shared Services Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Ladbrokes It & Shared Services Limited
Number	06106936
Date of Incorporation:	2007/02/15
End of financial year:	31 December
Address:	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this firm, we can name: Robert W. (appointed on 03 January 2017), Ross S. (appointment date: 17 March 2015). The Companies House indexes 1 person of significant control - Ladbrokes Coral Group Limited, a corporation that is located at Westfield Stratford City, Montfichet Road, E20 1EJ London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ladbrokes Coral Group Limited

6 April 2016

Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	566221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's name changed on June 30, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on June 30, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. Change occurred on July 3, 2023. Company's previous address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England. filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. Change occurred on June 30, 2023. Company's previous address: One Stratford Place Montfichet Road London E20 1EJ England. filed on: 30th, June 2023 \| address	Free Download (1 page)
(AD01) New registered office address One Stratford Place Montfichet Road London E20 1EJ. Change occurred on June 29, 2023. Company's previous address: 3rd Floor One New Change London EC4M 9AF United Kingdom. filed on: 29th, June 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
(CH01) On August 28, 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on November 21, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: November 21, 2019) of a secretary filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: October 31, 2019) of a secretary filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 31, 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, February 2019 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on July 10, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor One New Change London EC4M 9AF. Change occurred on July 17, 2018. Company's previous address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England. filed on: 17th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, March 2018 \| accounts	Free Download (18 pages)
(CH01) On December 11, 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 30, 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ. Change occurred on June 30, 2017. Company's previous address: Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW. filed on: 30th, June 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on May 16, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AP01) On January 4, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 30, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 3, 2017 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 30, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 30, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 12, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 20, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on April 2, 2015 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AP01) On March 17, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
(AP01) On March 17, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 27, 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 25th, November 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, November 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on May 28, 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 14, 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, December 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(AP01) On May 30, 2013 new director was appointed. filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 30, 2013 filed on: 30th, May 2013 \| officers	Free Download (1 page)
(CH01) On May 2, 2013 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 14, 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AP01) On October 8, 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on June 15, 2012 filed on: 15th, June 2012 \| officers	Free Download (1 page)
(AP01) On June 11, 2012 new director was appointed. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 8, 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
(AP01) On May 28, 2012 new director was appointed. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AP01) On December 23, 2011 new director was appointed. filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (10 pages)
(AP01) On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On April 28, 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 28, 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 28, 2011 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 28, 2011 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, April 2010 \| resolution	Free Download (25 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 5th, March 2010 \| accounts	Free Download (2 pages)
(AP01) On December 30, 2009 new director was appointed. filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 21, 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(AP04) Appointment (date: December 21, 2009) of a secretary filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 21, 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 21, 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 21, 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, December 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ladbrokes e-gaming (2007) LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on December 15, 2009 to change company name change of name
(AA) Dormant company accounts made up to December 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(288b) On August 4, 2008 Appointment terminated director filed on: 4th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)

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