LADBROKE HALL LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-02 with no updates

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05/06/245 June 2024 Confirmation statement made on 2024-05-02 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with no updates

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26/04/2226 April 2022 Director's details changed for Mr Loic Pierre Le Gaillard on 2022-03-04

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26/04/2226 April 2022 Change of details for Mr Loic Le Gaillard as a person with significant control on 2022-03-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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08/11/218 November 2021 Registered office address changed from 4 Albemarle Street London W1S 4GA United Kingdom to Ladbroke Hall 79 Barlby Road London W10 6AZ on 2021-11-08

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22/07/2122 July 2021 Change of details for Mr Loic Le Gaillard as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mr Loic Le Gaillard on 2021-07-22

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20/01/2120 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR LOIC LE GAILLARD / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR LOIC LE GAILLARD / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN LOMBRAIL / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LOIC LE GAILLARD / 14/06/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR JULIEN LOMBRAIL / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR JULIEN LOMBRAIL / 14/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113443420001

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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