Ladbrokes E-Gaming Limited

Active03962991 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

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

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 (38 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
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
31 July 2024
Resigned Sandbach, Ross Martin as Director
31 July 2024
Appointed Sutters, Charles Alexander as Director
28 October 2020
Resigned Greenblatt, Adam Bryce as Director
31 January 2020
Resigned Fowler, Mark Anthony as Director
21 November 2019
Resigned Arsenić, Sonja as Secretary
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Perez, Fiona Lorraine as Secretary
27 June 2019
Appointed Arsenić, Sonja as Secretary
27 June 2019
Resigned Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Perez, Fiona Lorraine as Secretary
18 July 2018
Appointed Hoskin, Sian Amanda as Secretary
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
28 March 2018
Resigned Mullen, James Joseph as Director
31 December 2017
Resigned Chuter, Ian Nigel as Director
31 March 2017
Resigned Buchanan, Steven John as Director
4 January 2017
Appointed Chuter, Ian Nigel as Director
30 December 2016
Resigned Grimes, Mark Anthony as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Secretary
18 November 2015
Resigned Bagguley, Andrew Graham as Director
18 November 2015
Appointed Mullen, James Joseph as Director
3 April 2015
Resigned Bunn, James Richard as Director
1 April 2015
Resigned Mullen, James Joseph as Director
1 April 2015
Appointed Bagguley, Andrew Graham as Director
17 March 2015
Appointed Sandbach, Ross Martin as Director
17 March 2015
Appointed Grimes, Mark Anthony as Director
2 March 2015
Appointed Mullen, James Joseph as Director
2 March 2015
Appointed Buchanan, Steven John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
18 April 2014
Appointed Bushnell, Adrian John as Secretary
15 November 2013
Resigned Priday, Stuart Richard as Director
26 April 2013
Resigned Baty, John Clifford as Director
26 April 2013
Appointed Bunn, James Richard as Director
28 June 2012
Resigned Mcdowall, Edwina Kirsten as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
Resigned Noble, Michael Jeremy as Secretary
15 December 2011
Appointed Fowler, Mark Anthony as Director
15 December 2011
Appointed Greenblatt, Adam Bryce as Director
30 June 2011
Resigned Mcilraith, Gary William as Director
9 June 2011
Resigned D Ancona, Michael Peter as Director
31 May 2011
Appointed Mcdowall, Edwina Kirsten as Director
5 November 2010
Appointed Mcilraith, Gary William as Director
5 November 2010
Resigned O'Reilly, John Patrick as Director
5 November 2010
Resigned Andrews, Edward Henry Duff as Director
12 March 2009
Appointed Baty, John Clifford as Director
12 March 2009
Resigned Boydell, Joanna as Director
3 March 2008
Resigned Hopgood, Kevin Michael as Director
3 March 2008
Appointed D Ancona, Michael Peter as Director
3 March 2008
Appointed Priday, Stuart Richard as Director
3 March 2008
Appointed Boydell, Joanna as Director
3 March 2008
Appointed Andrews, Edward Henry Duff as Director
3 March 2008
Resigned Bell, Christopher as Director
16 February 2007
Resigned Briggs, David as Director
21 June 2006
Resigned Wilson Barker, Rosalie Mavis as Director
22 March 2005
Resigned Sayers, Malcolm as Director
1 April 2004
Appointed Hopgood, Kevin Michael as Director
30 September 2002
Appointed Briggs, David as Director
30 September 2002
Resigned Morgan, Nicholas Mark as Director
21 June 2002
Resigned Rust, Nicholas John as Director
1 April 2001
Appointed Sayers, Malcolm as Director
15 September 2000
Appointed Rust, Nicholas John as Director
26 April 2000
Appointed Bell, Christopher as Director
26 April 2000
Appointed Wilson Barker, Rosalie Mavis as Director
26 April 2000
Appointed O'Reilly, John Patrick as Director
26 April 2000
Appointed Morgan, Nicholas Mark as Director
26 April 2000
Appointed Noble, Michael Jeremy as Secretary
26 April 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 April 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
3 April 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 April 2000
Appointed Rm Nominees Limited as Corporate Nominee 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. 566221

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited This company Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
25 July 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates17 May 2026
Show all 180 filings

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