LADBROKE US INVESTMENTS LIMITED
00616561 · Active · Ltd · 67 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LADBROKE US INVESTMENTS LIMITED
00616561Active· Ltd· England Wales· 1958-12-11Incorporated 1958-12-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HADDOW, Sara Kiew· DirectorAppointed 2024-11-18
- MORGAN, Benjamin William Edward· DirectorAppointed 2024-11-18
- SMITH, Stuart John· DirectorResigned 2024-11-18
- SUTTERS, Charles Alexander· DirectorResigned 2024-11-18
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-04
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HADDOW, Sara Kiew
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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MORGAN, Benjamin William Edward
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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HUGHES, Barbara
Secretary
- Appointed
- 1996-09-30
- Resigned
- 2001-06-04
- Nationality
- British
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HUGHES, Barbara
Secretary
- Appointed
- —
- Resigned
- 1994-11-07
- Nationality
- British
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NOBLE, Michael Jeremy
Secretary
- Appointed
- 1994-11-07
- Resigned
- 1996-09-30
- Nationality
- British
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ADELMAN, Jonathan Mark
Director
- Appointed
- 2012-06-01
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ATKIN, Peter Neil
Director
- Appointed
- 1994-11-07
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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BALLINGALL, Robert David
Director
- Appointed
- 1995-01-11
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BARKER, Brian Geoffrey
Director
- Appointed
- 1999-09-10
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 05/1944
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BATY, John Clifford
Director
- Appointed
- 2005-02-03
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BOYDELL, Joanna
Director
- Appointed
- 2001-10-12
- Resigned
- 2005-02-03
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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BUSHNELL, Adrian John
Director
- Appointed
- 2014-04-18
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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CLARKE, James Henry
Director
- Appointed
- 1992-07-01
- Resigned
- 1995-01-11
- Nationality
- British
- Born
- 09/1934
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DYSON, Ian
Director
- Appointed
- 1996-12-10
- Resigned
- 1999-09-10
- Nationality
- British
- Born
- 05/1962
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ELKIES, Alexander George
Director
- Appointed
- 1994-11-07
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 03/1955
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GLICK, Steven Marc
Director
- Appointed
- 1997-03-03
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1957
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2016-07-15
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MATTHEWS, David Paul
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 09/1949
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NOBLE, Michael Jeremy
Director
- Appointed
- 1996-09-30
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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O'MAHONY, Jeremiah Francis
Director
- Appointed
- 1992-07-01
- Resigned
- 1994-06-11
- Nationality
- British
- Born
- 12/1946
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PARMAR, Vinod
Director
- Appointed
- 2007-08-31
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SHAH, Snehal
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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SLOAN, Corinne
Director
- Appointed
- —
- Resigned
- 1994-11-07
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1950
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SMITH, Stuart John
Director
- Appointed
- 2017-02-08
- Resigned
- 2024-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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STEVENS, Marie Adelaide Grizella
Director
- Appointed
- —
- Resigned
- 1997-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SUTTERS, Charles Alexander
Director
- Appointed
- 2017-12-12
- Resigned
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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WAGGETT, Colin
Director
- Appointed
- 1998-12-31
- Resigned
- 1999-05-13
- Nationality
- British
- Born
- 07/1969
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WAY, Mark Jonathan
Director
- Appointed
- 1999-05-13
- Resigned
- 2001-10-12
- Nationality
- British
- Born
- 09/1971
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WILSON, Andrew James
Director
- Appointed
- 2009-03-16
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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