LADBROKE GROUP PROPERTIES LIMITED

Active

Company no. 01039846 · Private limited company · Incorporated 25 Jan 1972

Files dormant accounts

Filings

Original documents filed with Companies House · 205 filings

These are original source documents. The company summary PDF is available from Share.

2026

30 Sep 2026

Officers

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 28 Sep 2026

PDF · 1 page

10 Aug 2026

Officers

Appointment of Mr Alon Zeev Fink as a director on 31 Jul 2026

PDF · 2 pages

10 Aug 2026

Officers

Termination of appointment of Sara Kiew Haddow as a director on 31 Jul 2026

PDF · 1 page

27 May 2026

Confirmation

Confirmation statement made on 17 May 2026 with no updates

PDF · 3 pages

16 May 2026

Accounts

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 5 pages

2025

19 Sep 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 19 pages

28 May 2025

Confirmation

Confirmation statement made on 17 May 2025 with no updates

PDF · 3 pages

2024

13 Nov 2024

Officers

Termination of appointment of Charles Alexander Sutters as a director on 11 Nov 2024

PDF · 1 page

13 Nov 2024

Officers

Appointment of Mr Andrew Davison as a director on 11 Nov 2024

PDF · 2 pages

13 Nov 2024

Officers

Appointment of Sara Kiew Haddow as a director on 11 Nov 2024

PDF · 2 pages

2023

12 Oct 2023

Ownership

Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 Jun 2023

PDF · 2 pages

9 Oct 2023

Officers

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 Jun 2023

PDF · 1 page

4 Jul 2023

Address

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 Jul 2023

2022

3 Oct 2022

Accounts

Accounts for a dormant company made up to 31 Dec 2021

Filed on paper · 4 pages

25 May 2022

Accounts

Accounts for a small company made up to 31 Dec 2020

Filed on paper · 12 pages

17 May 2022

Confirmation

Confirmation statement made on 17 May 2022 with no updates

PDF · 3 pages

2021

17 May 2021

Confirmation

Confirmation statement made on 17 May 2021 with no updates

PDF · 3 pages

2020

18 Dec 2020

Accounts

Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 4 pages

26 May 2020

Confirmation

Confirmation statement made on 17 May 2020 with no updates

PDF · 3 pages

2019

28 Nov 2019

Officers

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 Nov 2019

PDF · 2 pages

Showing 1–25 of 205 filings. Documents open on Companies House in a new tab.

LADBROKE GROUP PROPERTIES LIMITED

Filings

2026

2025

2024

2023

2022

2021

2020

2019

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021

2020

2019