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All Information about:

                        
Name

Ladbrokes Betting & Gaming Limited

Address
3rd Floor
One New Change
London
EC4M 9AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 7th Floor, One Stratford Place, Westfield Stratford City
London
E20 1EJ
Company No. 00775667 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)92000 - Gambling and betting activities
Company Register Statusactive
Previous Names
  • Town & County Factors LTD
  • Ladbrokes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Birchgree Limited Status: Active Notified: 25/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Ladbroke & Co., Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 00177136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bower, Adrian John Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Andrew Montfichet Road, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1980 Occupation: Retail Property Director Role: Director Country of Residence: England Nationality: British
    Hicks, Andrew Mark Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Taylor, Timothy Robert Montfichet Road, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1969 Occupation: Senior Development Manager Role: Director Country of Residence: England Nationality: British
    Wood, Robert Matthew Montfichet Road, London, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bartletts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02761375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Krullind Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladbroke Leasing (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00903516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladbrokes (Cljea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04722290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladbrokes PT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lucky Choice Limited Status: Active Notified: 30/06/2016 Companies House Number: 03223099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Premier Greyhound Racing Limited Status: Active Notified: 26/06/2023 Companies House Number: 13239906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sabrinet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03260093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 49’S (1996) Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Companies House Number: 03285628 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Ladbroke Group PLCChancel House, Neasden Lane, London, NW10 2XE