Lightworld Limited

Dissolved 7 Jul 202605327430 Private limited company
Incorporated
7 January 2005
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Last accounts
31 December 2024
Last conf. stmt
5 January 2026

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1979 (47)
Director · Appointed 1 November 2024
British
Born November 1971
Corporate Secretary · Appointed 21 November 2019
Officer history (17 former)
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Resigned Smith, Stuart John 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 Director Limited as Corporate Director
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Smith, Stuart John as Director
9 August 2018
Appointed Sutters, Charles Alexander as Director
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
18 July 2017
Appointed Mason, Geoffrey Keith Howard as Director
18 July 2017
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
18 July 2017
Resigned Gala Coral Properties Limited as Corporate Director
18 July 2017
Resigned Gala Coral Nominees Limited as Corporate Director
18 July 2017
Resigned Chambers, Mark Russell as Director
18 May 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
18 May 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 March 2017
Appointed Beardsell, Lindsay Claire as Director
31 March 2017
Resigned Willits, Harry Andrew as Director
19 November 2014
Appointed Gala Coral Properties Limited as Corporate Director
31 July 2014
Appointed Chambers, Mark Russell as Director
31 July 2014
Appointed Gala Coral Secretaries Limited as Corporate Secretary
31 July 2014
Appointed Gala Coral Nominees Limited as Corporate Director
31 July 2014
Appointed Willits, Harry Andrew as Director
31 July 2014
Resigned Hayward, Wendi Angela as Secretary
31 July 2014
Resigned Hayward, Anthony Albert as Director
8 February 2005
Appointed Hayward, Wendi Angela as Secretary
8 February 2005
Appointed Hayward, Anthony Albert as Director
8 February 2005
Resigned Mcs Formations Limited as Corporate Secretary
8 February 2005
Resigned Mcs Registrars Limited as Corporate Director
7 January 2005
Appointed Mcs Formations Limited as Corporate Secretary
7 January 2005
Appointed Mcs Registrars Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05282218
Former controllers (1)
7 October 2022
Ceased Coral Racing Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited Status not confirmedOwns 75–100% of shares
Lightworld Limited This company Status not confirmedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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