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Ladbroke City & County Land Company Limited

Ladbroke City & County Land Company Limited is a dormant company incorporated on 17 January 1983 with the registered office located in London, Greater London. Ladbroke City & County Land Company Limited was registered 42 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
01691761
Private limited company
Age
42 years
Incorporated 17 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 • Accountant • British • Lives in UK • Born in Nov 1981
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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London & Leeds Estates Limited
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
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Hindwain Limited
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
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Jerusalem Development (Mamilla) Co. Limited
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
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Jerusalem Development Corporation (Holdings) Limited
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 2 more are mutual people.
Active
Ladbroke & Co., Limited
James Morris, Stuart John Smith, and 2 more are mutual people.
Active
Ladbroke (Rentals) Limited
James Morris, Sara Kiew Haddow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
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 3 Months Ago on 17 May 2024
Ladbroke Us Investments 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 17 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of James Morris 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
Termination of appointment of Stuart John Smith 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
Second filing of Confirmation Statement dated 17 May 2022
Submitted on 4 Sep 2024
Second filing of Confirmation Statement dated 17 May 2023
Submitted on 3 Sep 2024
Second filing of Confirmation Statement dated 17 May 2024
Submitted on 3 Sep 2024
Repayment History
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