LADBROKE US INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LADBROKE US INVESTMENTS LIMITED
COMPANY NUMBER
00616561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/1958
(66years old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/1982
04/08/1992
LADBROKE GUYS AND DOLLS LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LADBROKE US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart John Smith (922453316) has left the board |
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 228 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart John Smith (922453316) has left the board |
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 02/12/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 29/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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