Ladbrokes Investments Holdings Limited

Company Name	Ladbrokes Investments Holdings Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	00009336
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Inter-National Hotel Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Michael Rowland Beales
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 May 1996)
Role	Company Director
Correspondence Address	2 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 1998)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(93 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 1998)
Role	Marketing Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Diretor
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 1996(94 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(94 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(96 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(96 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(98 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(99 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Vp Human Resources & Quality
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2003(101 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Svp Real Estate
Country of Residence	England
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2006)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	The Old Bakery Binfield Road Wokingham Berkshire RG40 1SL

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(104 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(104 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(106 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(110 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(112 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(114 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(116 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	30 September 2019(117 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(99 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.7m at £0.1	Birchgree LTD 57.42% Ordinary
4.3m at £0.1	Ladbrokes Group Holdings LTD 42.58% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£7,641,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

28 August 1963	Delivered on: 30 August 1963 Satisfied on: 25 July 2003 Persons entitled: Shell-Mex & B.P.LTD Classification: Legal charge Secured details: Â£30000 and any other sums which may become owing by the company to the chargee for goods supplied or otherwise. Particulars: Land fronting manchester rd, with mercury motel, manchester road, westhoughton, lancaster. Fully Satisfied

Filing History

13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000,000 (4 pages)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000 (4 pages)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
27 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (122 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000,000 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000,000 (4 pages)
19 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/12/2009 (1 page)
17 December 2009	Statement of capital on 17 December 2009 GBP 1,000,000 (4 pages)
17 December 2009	Statement by directors (1 page)
17 December 2009	Solvency statement dated 16/12/09 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
16 August 2007	Company name changed inter-national hotel services li mited\certificate issued on 16/08/07 (2 pages)
26 June 2007	Ad 31/05/07--------- Â£ si [email protected]= 1009680581 Â£ ic 2533667057/3543347638 (2 pages)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Â£ nc 2533667058/3543347640 31/05/07 (1 page)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
30 March 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
30 May 2006	Return made up to 03/05/06; full list of members (7 pages)
10 March 2006	New director appointed (9 pages)
7 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
6 July 2005	Return made up to 03/05/05; full list of members (4 pages)
11 May 2005	Ad 16/03/05--------- Â£ si [email protected]=608259000 Â£ ic 1757689587/2365948587 (2 pages)
11 May 2005	Ad 16/03/05--------- Â£ si [email protected]=80504865 Â£ ic 1677184722/1757689587 (2 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Ad 16/03/05--------- Â£ si [email protected]=167718470 Â£ ic 2365948587/2533667057 (2 pages)
11 May 2005	Ad 11/03/05--------- Â£ si [email protected]=167718470 Â£ ic 1509466252/1677184722 (2 pages)
11 May 2005	Nc inc already adjusted 16/03/05 (1 page)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 July 2003	Director's particulars changed (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (17 pages)
20 June 2002	Return made up to 03/05/02; full list of members (6 pages)
10 June 2002	Accounting reference date shortened from 25/07/02 to 31/12/01 (1 page)
29 May 2002	Full accounts made up to 25 July 2001 (19 pages)
17 April 2002	Director's particulars changed (1 page)
7 December 2001	Accounting reference date shortened from 31/12/01 to 25/07/01 (1 page)
12 November 2001	New director appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
6 February 2001	Full accounts made up to 31 December 1999 (15 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
16 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (19 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Return made up to 03/05/99; full list of members (13 pages)
5 November 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Ad 18/05/99--------- Â£ si [email protected]=500000000 Â£ ic 449123177/949123177 (3 pages)
1 October 1999	Â£ nc 1500000000/2000000000 09/09/99 (1 page)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Â£ nc 1000000000/1500000000 18/05/99 (1 page)
1 October 1999	Ad 09/09/99--------- Â£ si [email protected]=249070655 Â£ ic 1260395597/1509466252 (2 pages)
1 October 1999	Â£ nc 449500000/1000000000 16/03/99 (1 page)
1 October 1999	Ad 16/03/99--------- Â£ si [email protected]=311272420 Â£ ic 949123177/1260395597 (2 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (5 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Memorandum and Articles of Association (41 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Return made up to 03/05/97; full list of members (10 pages)
14 April 1997	Director's particulars changed (1 page)
15 January 1997	Nc inc already adjusted 05/12/96 (1 page)
15 January 1997	Ad 05/12/96--------- Â£ si [email protected]=400000000 Â£ ic 49123177/449123177 (2 pages)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (15 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (11 pages)
26 March 1996	New director appointed (3 pages)
26 March 1996	New director appointed (3 pages)
26 January 1996	Director's particulars changed (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)
22 January 1995	New director appointed (4 pages)
1 December 1994	Director resigned (4 pages)
1 July 1993	Full accounts made up to 31 December 1992 (14 pages)
6 February 1989	Director resigned (2 pages)
23 February 1988	Return made up to 14/05/87; full list of members (11 pages)
16 October 1987	Director resigned (1 page)
30 August 1963	Particulars of mortgage/charge (4 pages)

Ladbrokes Investments Holdings Limited

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