LI

LADBROKES INVESTMENTS HOLDINGS LIMITED

Active

Company number 00009336

London, United Kingdom · Incorporated 24 March 1875

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
151 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEISURE & GENERAL HOLDINGS LIMITED · 24 March 1875 – 31 December 1981

LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED · 31 December 1981 – 5 September 1988

INTER-NATIONAL HOTEL SERVICES LIMITED · 5 September 1988 – 16 August 2007

Company overview

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company incorporated on 24 March 1875 and registered in England and Wales. Its registered office is at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 24 May 2026 and the next is due by 7 June 2027.

The company is wholly controlled by Birchgree Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Current directors are Benjamin William Edward Morgan (appointed 18 November 2024) and Alon Zeev Fink (appointed 31 July 2026). Ladbrokes Coral Corporate Secretaries Limited acts as corporate secretary.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to the appointment of Mr Fink and the termination of a director in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Birchgree Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Legacy
Other
13 October 2017 View
Legacy
Other
13 October 2017 View
Legacy
Accounts
13 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Legacy
Other
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Accounts
14 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Legacy
Other
27 August 2015 View
Legacy
Other
27 August 2015 View
Legacy
Accounts
27 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Legacy
Other
27 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Legacy
Other
1 October 2013 View
Legacy
Other
1 October 2013 View
Legacy
Other
1 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Statement Of Companys Objects
Change Of Constitution
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Resolution
Resolution
17 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2009 View
Legacy
Insolvency
17 December 2009 View
Legacy
Capital
17 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
16 August 2007 View
Legacy
Capital
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
6 July 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Accounts
10 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Accounts
7 December 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Accounts
16 May 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Capital
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Capital
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Memorandum Articles
Incorporation
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
15 January 1997 View
Legacy
Capital
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
1 November 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Address
13 September 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
21 July 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
10 May 1994 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
23 December 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Capital
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Capital
11 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
27 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
22 March 1991 View
Resolution
Resolution
13 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
8 May 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Annual Return
2 December 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
7 September 1988 View
Certificate Change Of Name Company
Change Of Name
2 September 1988 View
Certificate Change Of Name Company
Change Of Name
2 September 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
17 March 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
23 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Annual Return
6 December 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Mortgage
30 August 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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