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Ladbrokes Contact Centre Limited LONDON

Ladbrokes Contact Centre started in year 1968 as Private Limited Company with registration number 00935350. The Ladbrokes Contact Centre company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at 7th Floor, One Stratford Place. Postal code: E20 1EJ. Since Wednesday 10th March 2010 Ladbrokes Contact Centre Limited is no longer carrying the name Ladbrokes Call Centre (liverpool).

The company has 2 directors, namely Charles S., Stuart S.. Of them, Charles S., Stuart S. have been with the company the longest, being appointed on 9 August 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ladbrokes Contact Centre Limited Address / Contact

Office Address 7th Floor, One Stratford Place
Office Address2 Westfield Stratford City, Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00935350
Date of Incorporation Fri, 12th Jul 1968
Industry Activities of call centres
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (156 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

Charles S.

Position: Director

Appointed: 09 August 2018

Stuart S.

Position: Director

Appointed: 09 August 2018

Sonja A.

Position: Secretary

Appointed: 27 June 2019

Resigned: 21 November 2019

Fiona P.

Position: Secretary

Appointed: 18 July 2018

Resigned: 21 November 2019

Sian H.

Position: Secretary

Appointed: 18 July 2018

Resigned: 27 June 2019

Cassandra C.

Position: Director

Appointed: 04 June 2018

Resigned: 28 June 2018

Cassandra C.

Position: Secretary

Appointed: 16 April 2018

Resigned: 28 June 2018

Lindsay B.

Position: Director

Appointed: 16 April 2018

Resigned: 04 June 2018

Geoffrey M.

Position: Director

Appointed: 15 July 2016

Resigned: 16 April 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

Adrian B.

Position: Director

Appointed: 18 April 2014

Resigned: 15 July 2016

Jonathan A.

Position: Director

Appointed: 01 June 2012

Resigned: 18 April 2014

Jonathan A.

Position: Secretary

Appointed: 01 June 2012

Resigned: 18 April 2014

Michael N.

Position: Director

Appointed: 04 October 2010

Resigned: 31 May 2012

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 28 March 2008

Resigned: 21 November 2019

Rosalie W.

Position: Director

Appointed: 19 April 1999

Resigned: 21 June 2006

Christopher B.

Position: Director

Appointed: 09 April 1999

Resigned: 28 March 2008

Peter A.

Position: Director

Appointed: 31 March 1999

Resigned: 31 January 2008

Michael S.

Position: Director

Appointed: 01 May 1996

Resigned: 31 March 1999

Philip J.

Position: Director

Appointed: 17 October 1994

Resigned: 09 April 1999

Geoffrey R.

Position: Director

Appointed: 06 January 1994

Resigned: 30 June 1998

Stephen R.

Position: Director

Appointed: 06 January 1994

Resigned: 04 October 2010

Christopher B.

Position: Director

Appointed: 03 May 1992

Resigned: 30 June 1993

Malcolm H.

Position: Director

Appointed: 03 May 1992

Resigned: 14 October 1994

Peter G.

Position: Director

Appointed: 03 May 1992

Resigned: 01 May 1996

Michael N.

Position: Secretary

Appointed: 03 May 1992

Resigned: 31 May 2012

Jeremiah O.

Position: Director

Appointed: 03 May 1992

Resigned: 11 June 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Ladbroke Group from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ladbroke Group

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 3770578
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ladbrokes Call Centre (liverpool) March 10, 2010
Vernons Pools December 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, April 2023 		Free Download (4 pages)

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