Ladbroke Us Investments Limited

Company Name	Ladbroke Us Investments Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	00616561
Category	Private Limited Company
Incorporation Date	11 December 1958(65 years, 5 months ago)
Previous Names	Sinah Investments Limited and Ladbroke Guys And Dolls 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(58 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(59 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	04 June 2001(42 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(33 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	James Henry Clarke
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1995)
Role	Taxation Manager
Correspondence Address	7 Richmond Drive Shepperton Middlesex TW17 9EB

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Robert David Ballingall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(36 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 February 2006)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	69 Lye Green Road Chesham Buckinghamshire HP5 3NB

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(37 years, 10 months after company formation)
Appointment Duration	15 years, 8 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

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(37 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Secretary Name	Barbara Hughes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(37 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(38 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(40 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1999)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(40 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(46 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (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	31 August 2007(48 years, 9 months after company formation)
Appointment Duration	10 years, 3 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	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(50 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(53 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	England
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	18 April 2014(55 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(57 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
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(57 years, 7 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

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 20 other UK companies use this postal address

Shareholders

1.2b at £0.0001	Ladbrokes Group Finance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,741,000
Gross Profit	£15,741,000
Net Worth	£709,140,000

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
24 November 2017	Full accounts made up to 31 December 2016 (15 pages)
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)
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 (5 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)
21 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
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)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 115,092.56 (4 pages)
24 July 2015	Full accounts made up to 31 December 2014 (10 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 115,092.56 (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 115,092.56 (4 pages)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 115,092.56 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 115,092.56 (4 pages)
14 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)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 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 (10 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
9 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)
25 August 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)
3 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)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
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)
3 June 2005	Resolutions RES13 ‐ Cancel share prem acct 20/04/05 (1 page)
3 June 2005	Certificate of cancellation of share premium account (1 page)
1 June 2005	Cancel share premium account (2 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 31 December 2001 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
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 April 2001	Ad 23/03/01--------- Â£ si [email protected]=10 Â£ ic 115082/115092 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
17 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 October 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
26 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
26 November 1996	Certificate of reduction of issued capital (1 page)
26 November 1996	Reduction of iss capital and minute (oc) Â£ ic 1150825700/ 115082 (3 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New director appointed (8 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Director resigned (1 page)
25 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (24 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2UF (1 page)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
20 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 December 1995	Ad 24/11/95--------- Â£ si 575500@1=575500 Â£ ic 1150250200/1150825700 (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)

Ladbroke Us Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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