JAMES LANE (BOOKMAKER) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
J

JAMES LANE (BOOKMAKER) LIMITED

Non-trading company

Founded 4 Nov 1985 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LUCKYBRIDGE LIMITED 4 Nov 1985 — 7 Jan 1986
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 5 Oct 2026 4 months remaining
Net assets £927K £0 2024 year on year
Total assets £927K £0 2024 year on year
Total Liabilities £0
Charges 21
21 satisfied

Contact & Details

Contact

Registered Address

1 Bedford Avenue London WC1B 3AU United Kingdom

Full company profile for JAMES LANE (BOOKMAKER) LIMITED (01954409), an active company based in London, United Kingdom. Incorporated 4 Nov 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£927.45k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

William Hill Organization Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JAMES LANE (BOOKMAKER) LIMITED Current Company

Charges

Charges

21 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1A Northwood Road, Thornton Heath, (CR7 8HU) CROYDON
Leasehold-13 Feb 1997
1A Northwood Road, Thornton Heath, (CR7 8HU)
Leasehold
Added 13 Feb 1997
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
15 Sept 2025OfficersTermination of Philip Le-Grice as director on 11 Sept 2025
12 Sept 2025OfficersAppointment of Ms Usha Ganesan as director on 11 Sept 2025
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Mar 2025IncorporationMemorandum Articles
22 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

15 Sept 2025 Officers

Termination of Philip Le-Grice as director on 11 Sept 2025

12 Sept 2025 Officers

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Termination of Philip Le-Grice as director on 11 Sept 2025

8 months ago on 15 Sept 2025

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025

Memorandum Articles

1 years ago on 28 Mar 2025