Ladbrokes (northern Ireland) Limited BELFAST


Founded in 2004, Ladbrokes (northern Ireland), classified under reg no. NI053192 is an active company. Currently registered at 77a Andersonstown Road BT11 9AH, Belfast the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Michael F., Lianne M.. Of them, Michael F., Lianne M. have been with the company the longest, being appointed on 23 October 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ladbrokes (northern Ireland) Limited Address / Contact

Office Address 77a Andersonstown Road
Town Belfast
Post code BT11 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI053192
Date of Incorporation Sat, 4th Dec 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Michael F.

Position: Director

Appointed: 23 October 2013

Lianne M.

Position: Director

Appointed: 23 October 2013

Sonja A.

Position: Secretary

Appointed: 27 June 2019

Resigned: 21 November 2019

Sian H.

Position: Secretary

Appointed: 18 July 2018

Resigned: 27 June 2019

Fiona P.

Position: Secretary

Appointed: 18 July 2018

Resigned: 21 November 2019

Cassandra C.

Position: Secretary

Appointed: 16 April 2018

Resigned: 28 June 2018

Geoffrey M.

Position: Secretary

Appointed: 15 July 2016

Resigned: 16 April 2018

Adrian B.

Position: Secretary

Appointed: 18 April 2014

Resigned: 15 July 2016

Jonathan A.

Position: Secretary

Appointed: 01 June 2012

Resigned: 18 April 2014

Shaun L.

Position: Director

Appointed: 05 August 2008

Resigned: 23 October 2013

Jacqueline M.

Position: Director

Appointed: 08 January 2008

Resigned: 05 August 2008

Michael N.

Position: Secretary

Appointed: 23 February 2006

Resigned: 31 May 2012

Joseph L.

Position: Director

Appointed: 13 December 2004

Resigned: 05 August 2008

Patrick S.

Position: Director

Appointed: 13 December 2004

Resigned: 23 February 2006

Patrick S.

Position: Secretary

Appointed: 13 December 2004

Resigned: 23 February 2006

Paul M.

Position: Director

Appointed: 04 December 2004

Resigned: 13 December 2004

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2004

Resigned: 13 December 2004

Richard G.

Position: Director

Appointed: 04 December 2004

Resigned: 13 December 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Ladbrokes (Northern Ireland) (Holdings) Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ladbrokes (Northern Ireland) (Holdings) Limited

77a Andersonstown Road, Belfast, BT11 9AH, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni027890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Secretary's details were changed on 2023/05/30
filed on: 9th, October 2023
Free Download (1 page)

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