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Vegas Betting Limited

04481263

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 09/07/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Sara Kiew Haddow

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Andrew Davison

director · Since 11/11/2024

British · England · Age 46

Sara Kiew Haddow

director · Since 11/11/2024

British · England · Age 46

Former

Rapid Nominees Limited

corporate nominee director · Resigned 09/07/2002

Rapid Company Services Limited

corporate nominee secretary · Resigned 09/07/2002

Susan Claire Head

secretary · Resigned 18/02/2005

Julian George Norman Head

director · Resigned 18/02/2005

Susan Claire Head

director · Resigned 18/02/2005

Keith Henry Palmer

director · Resigned 18/02/2005

Anthony Albert Hayward

director · Resigned 31/07/2014

Wendi Angela Hayward

secretary · Resigned 31/07/2014

Harry Andrew Willits

director · Resigned 31/03/2017

Gala Coral Secretaries Limited

corporate secretary · Resigned 18/05/2017

Mark Russell Chambers

director · Resigned 18/07/2017

Gala Coral Nominees Limited

corporate director · Resigned 18/07/2017

Gala Coral Properties Limited

corporate director · Resigned 18/07/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Lindsay Claire Beardsell

director · Resigned 04/06/2018

Cassandra Alice Cammidge

director · Resigned 28/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 08/08/2019

Ladbrokes Coral Corporate Director Limited

corporate director · Resigned 08/08/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Charles Alexander Sutters

director · Resigned 11/11/2024

Stuart John Smith

director · Resigned 11/11/2024

Persons with Significant Control

Lightworld Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 05327430 · Companies House · Limited By Shares

Notified 06/04/2016

Ce Acquisition 1 Limited

75–100% shares

7th Floor, One Stratford Place, London, E20 1EJ

Notified 18/02/2026

Charges1 outstanding

charge
outstanding

ANTONIS EVANGELOU AND MARIA EVANGELOU

Created 16/11/2006Registered 18/11/2006

Change History

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-07-25
officer appointedDAVISON, Andrew
2026-07-25
officer appointedHADDOW, Sara Kiew
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line17th Floor, One Stratford Place
2026-07-25

7TH FLOOR, ONE STRATFORD PLACE

post townLondon
2026-07-25

LONDON