Ladbroke Leasing (South East) Limited

Company Name	Ladbroke Leasing (South East) Limited
Company Status	Dissolved
Company Number	00903516
Category	Private Limited Company
Incorporation Date	13 April 1967(57 years ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Name	Clarence Commissions (Brighton) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(49 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2019(52 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2019(52 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 1994(27 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Secretary
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(29 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(29 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 1997)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(29 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	14 November 1997(30 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(37 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Richard Jonathan Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Dominic Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(41 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(44 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael David Coshott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(47 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(49 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(49 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(51 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(51 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ?
Status	Resigned
Appointed	27 June 2019(52 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Dominic Matthews as a director on 30 December 2016 (1 page)
22 December 2016	Appointment of John David Kerr as a director on 14 December 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
14 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (8 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 1 (4 pages)
26 November 2014	Statement by Directors (1 page)
26 November 2014	Solvency Statement dated 04/11/14 (1 page)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (9 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 700,002 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 700,002 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Richard Ames as a director (1 page)
6 May 2011	Termination of appointment of David Bowen as a director (1 page)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Dominic Matthews on 15 November 2010 (2 pages)
26 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
11 August 2008	Director appointed richard jonathan ames (2 pages)
6 August 2008	Director appointed dominic matthews (2 pages)
30 July 2008	Appointment terminated director alan ross (1 page)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
9 February 2006	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 03/05/02; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
25 August 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)

Ladbroke Leasing (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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