0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADBROKE US INVESTMENTS LIMITED

Learn more about LADBROKE US INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKE US INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616561
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.11
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company LADBROKE US INVESTMENTS LIMITED is a Private Limited Company, registration number 00616561, established in United Kingdom on the 11. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW. Business of the company LADBROKE US INVESTMENTS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company LADBROKE US INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about LADBROKE US INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LADBROKE US INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 115092.56
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.09
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
Add to cart
REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2005.06.03
£2.95
Add to cart
CANCEL SHARE PREM ACCT 20/04/05
Form type: RES13
Date: 2005.06.03
£2.95
Add to cart
CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2001.06.04
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
VINOD PARMAR (current)
Director, TREASURER, 2007.08.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW JAMES WILSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
BARBARA HUGHES (resigned)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
BARBARA HUGHES (resigned)
Secretary, 1992.05.03 - 1994.11.07
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1994.11.07 - 1996.09.30
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (resigned)
Director, CHARTERED SECRETARY, 1994.11.07 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
ROBERT DAVID BALLINGALL (resigned)
Director, TAX ACCOUNTANT, 1995.01.11 - 2006.02.23
69 LYE GREEN ROAD , CHESHAM
HP5 3NB, BUCKINGHAMSHIRE
BRIAN GEOFFREY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2007.08.31
7 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.02.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2001.10.12 - 2005.02.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
JAMES HENRY CLARKE (resigned)
Director, TAXATION MANAGER, 1992.07.01 - 1995.01.11
7 RICHMOND DRIVE , SHEPPERTON
TW17 9EB, MIDDLESEX
IAN DYSON (resigned)
Director, ACCOUNTANT, 1996.12.10 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
STEVEN MARC GLICK (resigned)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
DAVID PAUL MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 1996.09.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JEREMIAH FRANCIS O'MAHONY (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
CORINNE SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MARIE ADELAIDE GRIZELLA STEVENS (resigned)
Director, SOLICITOR, 1992.05.03 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
COLIN WAGGETT (resigned)
Director, 1998.12.31 - 1999.05.13
41 SPRING GROVE , LONDON
W4 3NH
MARK JONATHAN WAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.13 - 2001.10.12
20 CHELTENHAM COURT DEXTER CLOSE , ST. ALBANS
AL1 5WB, HERTFORDSHIRE

Companies near to LADBROKE US INVESTMENTS ltd.

Information about the Private Limited Company LADBROKE US INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data