LADBROKE US INVESTMENTS LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Private Limited Company
- Company No. 00616561
- Last Updated: 01 Mar 2024
Company Profile
LADBROKE US INVESTMENTS LIMITED was incorporated on Thursday, December 11, 1958 as a Private Limited Company with registered address in LONDON. LADBROKE US INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 66 years 2 months and 11 days.
| Name | LADBROKE US INVESTMENTS LIMITED |
|---|---|
| Company number | 00616561 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladbrokes Investments Holdings Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against LADBROKE US INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LADBROKE US INVESTMENTS LIMITED | 11 Dec 1958 |