Menna Overview
Here’s a quick overview of LADBROKE US INVESTMENTS LIMITED 👀 — a London based business that started in 1958.
LADBROKE US INVESTMENTS LIMITED
- Company statusactive
- Company No00616561
- Age67 years 7 months Incorporated 11 December 1958
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKE US INVESTMENTS LIMITED is an active company incorporated on 11 December 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Change To A Person With Significant Control
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 07 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 04 Jun 2001 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Investments Holdings Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BOYDELL, Joanna are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew are mutual persons.
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DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LADBROKE US INVESTMENTS LIMITED 👀 — a London based business that started in 1958.