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Ladbroke Dormant Holding Company Limited

Ladbroke Dormant Holding Company Limited is a dormant company incorporated on 24 January 1974 with the registered office located in London, Greater London. Ladbroke Dormant Holding Company Limited was registered 51 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01158028
Private limited company
Age
51 years
Incorporated 24 January 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke & Co., Limited
Stuart John Smith, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbroke (Rentals) Limited
Stuart John Smith, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbrokes Coral Corporate Secretaries Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
London & Leeds Estates Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Hindwain Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbroke City & County Land Company Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Jerusalem Development (Mamilla) Co. Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Ladbrokes Coral Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of James Morris as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stuart John Smith as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Sara Kiew Haddow as a director on 1 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 14 Nov 2023
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
Submitted on 14 Nov 2023
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 July 2023
Submitted on 4 Jul 2023
Repayment History
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