LADIES EUROPEAN TOUR LIMITED
Overview
| Company Name | LADIES EUROPEAN TOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02222839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADIES EUROPEAN TOUR LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LADIES EUROPEAN TOUR LIMITED located?
| Registered Office Address | Buckinghamshire Golf Club Denham Court Drive UB9 5PG Denham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADIES EUROPEAN TOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED | Apr 18, 1988 | Apr 18, 1988 |
| W P G A EUROPEAN TOUR LIMITED | Mar 14, 1988 | Mar 14, 1988 |
| DOWERMEN LIMITED | Feb 19, 1988 | Feb 19, 1988 |
What are the latest accounts for LADIES EUROPEAN TOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LADIES EUROPEAN TOUR LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for LADIES EUROPEAN TOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms. Laura Beveridge as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Young as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanna-Julia Nuutinen as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Jose Carceller as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enrique Lopez De Ceballos Reyna as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Sanna-Julia Nuutinen as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Marta Martin Garcia as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Ruth Givens as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martin Richard Slumbers as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Hamish Ruxton as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Hesman Abbott as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of LADIES EUROPEAN TOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | 2851030001 | |||||||
| BEVERIDGE, Laura, Ms. | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire | United Kingdom | British | 343616800001 | |||||
| CARCELLER, Jose, Mr. | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire | Spain | Spanish | 323249180001 | |||||
| FIGUERAS-DOTTI, Marta | Director | 28023 Madrid Bellatrix 11b Spain | Spain | Spanish | 243215060001 | |||||
| GARCIA, Marta Martin, Ms. | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire | Spain | Spanish | 302983210001 | |||||
| MATTHEW, Catriona | Director | 2 Links Road North Berwick EH39 4AP East Lothian Links Lodge Scotland Scotland | Scotland | British | 265743770001 | |||||
| SLUMBERS, Martin Richard | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire | Scotland | British | 290120150001 | |||||
| BESANT, Antony Bryden | Secretary | 37 Artillery Lane E1 7LT London | British | 31904230001 | ||||||
| CLIFFORD, John Francis | Secretary | Dragoon House 37 Artillery Lane E1 7LT London | British | 10294370001 | ||||||
| DOYLE, Andrea Joan | Secretary | 19 Nook Lane Empingham LE15 8PT Rutland | British | 91991810001 | ||||||
| THOMPSON, Hilda Margaret | Secretary | 97 Birtles Road SK10 3JG Macclesfield Cheshire | British | 94740850001 | ||||||
| ASB LAW | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 76964600004 | |||||||
| ABBOTT, Justin Hesman | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire United Kingdom | England | British | 91697430002 | |||||
| ALFREDSSON, Helen | Director | 41133 Gothenburg Aschebergsgatan 27 Sweden | Sweden | Swedish | 220766180002 | |||||
| ALISON, Nicholas | Director | 18 The Square Harborne B17 9EH Birmingham West Midlands | British | 29387680001 | ||||||
| ALLEN, Beth | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire United Kingdom | United States | American | 189147560001 | |||||
| ALTERBY NORDSTRA*M, Helena Anna Ingri | Director | Ostgatan 4 Gothenburg FOREIGN Sweden 412 75 | Swedish | 117933090002 | ||||||
| ARMAS, Alexandra Margaret | Director | Post Office Lane HP9 1QF Beaconsfield 22 Elmers Court Buckinghamshire | United Kingdom | Spanish | 100440660002 | |||||
| ARMITAGE, John Patrick | Director | Ludwell House High Street Charing TN27 0LS Ashford Kent | British | 12554710001 | ||||||
| ARNOLD, Janice | Director | C/O No 8 Road FOREIGN Rd4 Morrinsville New Zealand | New Zealander | 39794590001 | ||||||
| BARNARD, Diane | Director | 34 Countess Crescent Bispham FY2 9LQ Blackpool Lancashire | England | British | 102865220001 | |||||
| BATRA, Vivek, Mr. | Director | 2 Howards Thicket SL9 7NX Gerrards Cross Buckinghamshire | United Kingdom | British | 121659770001 | |||||
| BIOTA, Manuel | Director | Boulevard D'Arcachon 33115 Pyla S/Mer 24 France France | France | French | 251393710001 | |||||
| BREWERTON, Rebecca | Director | Denham Court Drive UB9 5PG Denham Buckinghamshire Golf Club Buckinghamshire United Kingdom | United Kingdom | British | 166413970001 | |||||
| BUNGERT, Jacques | Director | Prodeo 6 Rue Lota FOREIGN Paris 75116 France | French | 81769310001 | ||||||
| CABRERA BELLO, Emma Cecilia | Director | 35100 Maspalomas Las Palmas Avda Touroperador Spies 16 Spain | Spain | Spanish | 209283520002 | |||||
| CICLITIRA, John David Nikolas | Director | No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers FOREIGN Monaco 000 | Monaco | British | 110546830001 | |||||
| COATES, Terry | Director | 36 North Acre SM7 2EG Banstead Surrey | British | 29387720001 | ||||||
| COLES, Terence Howard | Director | 1 Church Street Winslow MK18 3AN Buckingham Bucks | British | 8540750001 | ||||||
| DASSU, Federica | Director | Il Farneto Via Di Valiano 11 Grassina 50015 Italy | Italian | 48276540001 | ||||||
| DAVIES, Laura Jane | Director | 2 Briargate Cottages Guildford Road KT16 0PG Ottershaw Surrey | British | 59182470001 | ||||||
| DE LORENZI, Marie-Laure | Director | Po Manuel Girona 84 08034 Barcelona Spain | French | 59897000001 | ||||||
| DOUGLAS, Kitrina | Director | 91 Fedden Village Nore Road, Portishead BS20 8EJ Bristol Avon | British | 59678620002 | ||||||
| DOYLE, Andrea Joan | Director | 19 Nook Lane Empingham LE15 8PT Rutland | England | British | 91991810001 | |||||
| FAIRCLOUGH, Lora Diane | Director | 29 Mayfield Avenue Adlington PR6 9QE Chorley Lancashire | British | 48276480001 |
What are the latest statements on persons with significant control for LADIES EUROPEAN TOUR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0