• UK
  • LADBROKES TRUSTEE COMPANY LIMITED - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Company Information

Company registration number
03270973
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK

Management

Managing Directors
SANDBACH, Ross Martin
WOOD, Robert Matthew
Company secretaries
LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-10-30
Age Of Company
1996-10-30 27 years
SIC/NACE
82990

Ownership

Shareholders
ENTAIN PLC (-%) Isle Of Man (United Kingdom), Douglas, IM1 1AJ, St Georges Street, Milbourn House
LADBROKE DORMANT HOLDING COMPANY LIMITED (100.00%) United Kingdom, London, E20 1EJ, Westfield Stratford City, Montfi, 7th Floor, One Stratford Place
Beneficial Owners
Ladbroke Dormant Holding Company Limited

Jurisdiction Particularities

Company Name (english)
Ladbrokes Trustee Company Limited
Additional Status Details
Active
Previous Names
LADBROKE PROPERTY SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-03
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

LADBROKES TRUSTEE COMPANY LIMITED Company Description

LADBROKES TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03270973. Its current trading status is "live". It was registered 1996-10-30. It was previously called LADBROKE PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 7Th Floor, One Stratford Place Westfield Stratford City .
More information

Get LADBROKES TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ladbrokes Trustee Company Limited - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

1996-10-30 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-01-16) - CH04

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  • change-to-a-person-with-significant-control (2024-01-16) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-person-director-company-with-change-date (2022-09-30) - CH01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-10) - TM02

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-22) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04

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  • appoint-person-secretary-company-with-name-date (2019-08-22) - AP03

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • accounts-with-accounts-type-full (2018-11-02) - AA

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  • change-to-a-person-with-significant-control (2018-10-10) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-07-19) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • change-to-a-person-with-significant-control (2018-06-05) - PSC05

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-23) - AP03

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • accounts-with-accounts-type-full (2017-11-22) - AA

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  • change-person-director-company-with-change-date (2017-12-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-30) - CH03

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • second-filing-of-form-with-form-type (2015-06-29) - RP04

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • termination-secretary-company-with-name (2014-04-28) - TM02

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  • termination-secretary-company-with-name (2014-05-14) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

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  • appoint-person-secretary-company-with-name (2014-04-28) - AP03

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • auditors-resignation-company (2014-11-14) - AUD

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  • auditors-resignation-company (2014-11-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • termination-secretary-company-with-name (2012-06-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-05) - CH03

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • statement-of-companys-objects (2010-03-23) - CC04

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  • resolution (2010-03-23) - RESOLUTIONS

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  • legacy (2009-03-23) - 288b

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-03-20) - 288a

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  • accounts-with-accounts-type-full (2009-06-26) - AA

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-08-04) - 288b

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2006-03-01) - 287

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • accounts-with-accounts-type-full (2005-08-08) - AA

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  • legacy (2005-05-27) - 363a

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  • legacy (2004-05-14) - 363a

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  • legacy (2004-01-28) - 288c

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • accounts-with-accounts-type-full (2003-09-11) - AA

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  • legacy (2003-06-04) - 363a

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  • resolution (2002-09-13) - RESOLUTIONS

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  • legacy (2002-06-06) - 363a

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  • legacy (2002-08-23) - 288a

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  • legacy (2002-08-23) - 288b

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  • certificate-change-of-name-company (2002-08-28) - CERTNM

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-05-25) - 363a

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  • legacy (2001-05-17) - 287

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  • legacy (2000-04-19) - 288b

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-05-30) - 363a

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  • accounts-with-accounts-type-full (1999-09-24) - AA

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  • legacy (1999-05-24) - 363a

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  • legacy (1999-04-28) - 288b

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  • legacy (1999-04-28) - 288a

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  • resolution (1998-09-04) - RESOLUTIONS

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  • legacy (1998-05-24) - 363a

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  • legacy (1998-08-21) - 288a

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  • legacy (1998-08-21) - 288b

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-09-03) - 288a

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  • accounts-with-accounts-type-dormant (1998-08-28) - AA

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  • legacy (1997-03-19) - 288b

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  • resolution (1997-02-07) - RESOLUTIONS

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  • legacy (1997-06-02) - 363a

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  • legacy (1997-04-16) - 288b

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  • legacy (1997-01-14) - 288a

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  • legacy (1997-01-15) - 288b

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  • legacy (1997-03-26) - 288a

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  • legacy (1997-01-15) - 287

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  • legacy (1997-04-16) - 287

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  • legacy (1997-01-15) - 288a

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  • legacy (1997-01-22) - 225

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  • memorandum-articles (1997-02-04) - MEM/ARTS

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  • certificate-change-of-name-company (1997-02-05) - CERTNM

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  • legacy (1997-01-15) - 88(2)R

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  • incorporation-company (1996-10-30) - NEWINC

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