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Ladbroke Us Investments Limited

Ladbroke Us Investments Limited is an active company incorporated on 11 December 1958 with the registered office located in London, Greater London. Ladbroke Us Investments Limited was registered 66 years ago.
Status
Active
Active since 33 years ago
Company No
00616561
Private limited company
Age
66 years
Incorporated 11 December 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Charles Alexander Sutters, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ladbroke Entertainments Limited
Sara Kiew Haddow, Ladbrokes Coral Corporate Secretaries Limited, and 3 more are mutual people.
Active
Birchgree Limited
Ladbrokes Coral Corporate Secretaries Limited, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ventmear Limited
Sara Kiew Haddow, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Coral Group Trading Limited
Charles Alexander Sutters, Ladbrokes Coral Corporate Secretaries Limited, and 3 more are mutual people.
Active
Ladbroke Group
Charles Alexander Sutters, Sara Kiew Haddow, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Charles Alexander Sutters, Sara Kiew Haddow, and 3 more are mutual people.
Active
Coral Limited
Sara Kiew Haddow, Benjamin William Edward Morgan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£896.6M
Decreased by £419.75M (-32%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£896.59M
Decreased by £419.75M (-32%)
Debt Ratio (%)
0%
Increased by 0% (+47%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Benjamin William Edward Morgan Appointed
9 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Investments Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 18 Jan 2024
Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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