LADBROKE LEASING (SOUTH EAST) LIMITED
| Status | DISSOLVED |
| Company No. | 00903516 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1967 |
| Age | 57 years, 1 month, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2023 |
| Years | 9 months, 29 days |
SUMMARY
LADBROKE LEASING (SOUTH EAST) LIMITED is an dissolved private limited company with number 00903516. It was incorporated 57 years, 1 month, 3 days ago, on 13 April 1967 and it was dissolved 9 months, 29 days ago, on 18 July 2023. The company address is 3rd Floor One New Change, London, EC4M 9AF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Dissolution application strike off company
Date: 25 Apr 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Matthew Wood
Change date: 2022-08-28
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type dormant
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type dormant
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-21
Officer name: Sonja Arsenić
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-21
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-21
Officer name: Fiona Lorraine Perez
Documents
Change person secretary company with change date
Date: 22 Aug 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Sonja Reynolds Arsenić
Change date: 2019-06-27
Documents
Accounts with accounts type dormant
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Alexander Sutters
Appointment date: 2019-08-08
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-08
Officer name: Mr Stuart John Smith
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: John David Kerr
Documents
Appoint person secretary company with name date
Date: 10 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sonja Reynolds Arsenić
Appointment date: 2019-06-27
Documents
Termination secretary company with name termination date
Date: 10 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-27
Officer name: Sian Amanda Hoskin
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ladbrokes Betting & Gaming Limited
Change date: 2018-07-10
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-30
Psc name: Ladbrokes Betting & Gaming Limited
Documents
Appoint person secretary company with name date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-18
Officer name: Mrs Sian Amanda Hoskin
Documents
Appoint person secretary company with name date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-18
Officer name: Miss Fiona Lorraine Perez
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
Old address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
New address: 3rd Floor One New Change London EC4M 9AF
Documents
Termination secretary company with name termination date
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cassandra Alice Cammidge
Termination date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Termination secretary company with name termination date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-16
Officer name: Geoffrey Keith Howard Mason
Documents
Appoint person secretary company with name date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Cassandra Alice Cammidge
Appointment date: 2018-04-16
Documents
Change person secretary company with change date
Date: 30 Oct 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Geoffrey Keith Howard Mason
Change date: 2017-05-24
Documents
Accounts with accounts type dormant
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
New address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ
Change date: 2017-06-30
Old address: Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-03
Officer name: Robert Matthew Wood
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Matthews
Termination date: 2016-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-30
Officer name: Michael David Coshott
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Kerr
Appointment date: 2016-12-14
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 20 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey Keith Howard Mason
Appointment date: 2016-07-15
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian John Bushnell
Termination date: 2016-07-15
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 29 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Coshott
Appointment date: 2015-03-17
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Evans
Termination date: 2015-02-28
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Nicholas John Rust
Documents
Legacy
Date: 26 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-11-26
Documents
Legacy
Date: 26 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/11/14
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Termination secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Adelman
Documents
Appoint person secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian John Bushnell
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Mark Adelman
Documents
Termination secretary company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Noble
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bowen
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Rust
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ames
Documents
Change person secretary company with change date
Date: 05 May 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Jeremy Noble
Change date: 2011-04-28
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher David Evans
Change date: 2010-11-15
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-15
Officer name: Dominic Matthews
Documents
Change person director company with change date
Date: 26 Jan 2011
Action Date: 30 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Jonathan Ames
Change date: 2010-12-30
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 30 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-30
Officer name: Richard Jonathan Ames
Documents
Accounts with accounts type full
Date: 13 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Resolution
Date: 13 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 08 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed richard jonathan ames
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed dominic matthews
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alan ross
Documents
Legacy
Date: 30 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/06; full list of members
Documents
Legacy
Date: 28 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
Documents
Accounts with accounts type full
Date: 09 Feb 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/05; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/04; full list of members
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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