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Ladbroke City & County Land Company Limited
01691761
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, ONE STRATFORD PLACE, LONDON, E20 1EJ
Incorporated 17/01/1983
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
99999
Dormant companyOfficers
Ladbrokes Coral Corporate Secretaries Limited
secretary · Since 21/11/2019
BRITISH
Also on 97 other boards
Sara Kiew Haddow
director · Since 01/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Mr James Morris
director · Since 01/11/2024
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 23 other boards
Persons with Significant Control
Ladbroke Us Investments Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Reg: 616561 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
TOWN & COUNTY FACTORS LIMITED
Created 17/04/1985Registered 17/04/1985Satisfied 19/07/1991
charge
satisfied
LADBROKE GROUP PLC
Created 29/03/1985Registered 17/04/1985Satisfied 19/07/1991
charge
satisfied
LADBROKE GROUP PLC
Created 31/08/1984Registered 12/09/1984
charge
satisfied
W.A. BLACKBURN LIMITED
Created 24/08/1984Registered 24/08/1984Satisfied 10/07/1990
charge
satisfied
LADBROKE GROUP PLC
Created 23/05/1984Registered 08/06/1984