Ladbroke City & County Land Company Limited

Active01691761 Private limited company
Incorporated
17 January 1983 (43 years)
Previously known as
Ladbrokescoral Group Limited (until 31 October 2016)
Ladbrokes Coral Limited (until 11 August 2016)
Ladbroke City & County Land Company Limited (until 9 September 2015)
Earlier: City & County Land Company Limited(the), Logogate Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Vegas Betting Limited, Margolis and Ridley Limited, CE Acquisition 1 Limited · more companies
British
Born May 1967 (59)
Director · Appointed 1 November 2024
Also at Margolis and Ridley Limited, Sportingbet (It Services) Limited, Jerusalem Development (Mamilla) Co. Limited · more companies
British
Born November 1971
Officer history (39 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
1 November 2024
Resigned Smith, Stuart John as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
28 June 2018
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
12 December 2017
Resigned Parmar, Vinod as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
8 June 2017
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
30 July 2008
Appointed Baty, John Clifford as Director
30 July 2008
Appointed Noble, Michael Jeremy as Director
30 July 2008
Appointed Parmar, Vinod as Director
2 November 2006
Resigned Baty, John Clifford as Director
2 November 2006
Resigned Wyatt, Andrew Richard as Director
2 November 2006
Resigned Noble, Michael Jeremy as Director
2 November 2006
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
23 February 2006
Resigned Humphreys, Stephen as Director
13 February 2006
Appointed Noble, Michael Jeremy as Director
3 March 2005
Appointed Baty, John Clifford as Director
3 March 2005
Resigned Boydell, Joanna as Director
6 May 2003
Appointed Boydell, Joanna as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 November 2001
Resigned Earp, Neil Timothy as Director
30 September 2001
Appointed Wyatt, Andrew Richard as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 September 2001
Appointed Humphreys, Stephen as Director
4 June 2001
Resigned Hughes, Barbara as Secretary
4 June 2001
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2000
Resigned Morgan, Nicholas Mark as Director
31 March 2000
Resigned Barker, Pamela Joy as Director
30 September 1999
Resigned Hillier, Clive William as Director
10 September 1999
Resigned Dyson, Ian as Director
31 July 1998
Resigned Lennard, Geoffrey as Director
2 December 1997
Appointed Dyson, Ian as Director
20 November 1996
Appointed Barker, Pamela Joy as Director
4 October 1996
Appointed Lennard, Geoffrey as Director
4 October 1996
Resigned Lewis, Steven David as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Resigned Atkin, Peter Neil as Secretary
30 June 1996
Resigned Anderson, Randolph John as Director
15 April 1996
Appointed Taljaard, Desmond Louis Mildmay as Director
23 June 1995
Appointed Earp, Neil Timothy as Director
23 June 1995
Appointed Lewis, Steven David as Director
31 December 1994
Resigned Boxer, Martin Manus as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
3 May 1994
Resigned Marshall, Merrick Christopher Lawrence as Director
23 April 1993
Resigned Stein, Cyril as Director
7 October 1992
Appointed Morgan, Nicholas Mark as Director
17 September 1992
Resigned Taljaard, Desmond Louis Mildmay as Director
31 July 1992
Resigned Martin, Peter George as Director
4 June 1992
Appointed Marshall, Merrick Christopher Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 616561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
25 July 2026Accounts for a dormant company31 December 2025
28 May 2026Confirmation statement with no updates17 May 2026
28 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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