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Ladbrokes Trustee Company Limited

Ladbrokes Trustee Company Limited is a dormant company incorporated on 30 October 1996 with the registered office located in London, Greater London. Ladbrokes Trustee Company Limited was registered 28 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
03270973
Private limited company
Age
28 years
Incorporated 30 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
Last change occurred 8 years ago
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 30 Jun 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Director • Digital Finance Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes It & Shared Services Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 4 more are mutual people.
Active
Margolis And Ridley Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbrokes E-Gaming Limited
Charles Alexander Sutters, James Morris, and 3 more are mutual people.
Active
Sponsio Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 3 more are mutual people.
Active
Town And County Factors Limited
Charles Alexander Sutters, Robert Matthew Wood, and 2 more are mutual people.
Active
J.Ward Hill & Company
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbrokes Coral Corporate Secretaries Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Decreased by £49K (-89%)
Total Liabilities
-£285K
Decreased by £2K (-1%)
Net Assets
-£279K
Decreased by £47K (+20%)
Debt Ratio (%)
4750%
Increased by 4228.18% (+810%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Robert Matthew Wood Resigned
10 Months Ago on 1 Nov 2024
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Mr Charles Alexander Sutters Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ross Martin Sandbach Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Robert Matthew Wood 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 Ross Martin Sandbach as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Charles Alexander Sutters as a director on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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