LAUREUS WORLD SPORTS AWARDS LIMITED
Overview
| Company Name | LAUREUS WORLD SPORTS AWARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03822952 |
| 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 LAUREUS WORLD SPORTS AWARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAUREUS WORLD SPORTS AWARDS LIMITED located?
| Registered Office Address | 15 Hill Street London W1J 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUREUS WORLD SPORTS AWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUREUS SPORTS AWARDS LIMITED | Apr 05, 2000 | Apr 05, 2000 |
| LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for LAUREUS WORLD SPORTS AWARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LAUREUS WORLD SPORTS AWARDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for LAUREUS WORLD SPORTS AWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 24, 2019 | 4 pages | RP04CS01 | ||||||||||
Change of details for Richemont Holdings (Uk) Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Leonie Corp Dvb Gmbh as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anita Greiner as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bettina Fetzer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicole Israng as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Leonie Corp Dvb Gmbh as a person with significant control on Nov 28, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Daimler Uk Limited as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Who are the officers of LAUREUS WORLD SPORTS AWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARSIDE, Nicholas Lee | Secretary | Hill Street W1J 5QT London 15 | British | 76634280003 | ||||||
| GRAINGER-HERR, Christoph | Director | 15 Hill Street London W1J 5QT | Switzerland | German | 231718900001 | |||||
| SANAN, Guy Restom, Dr | Director | Hill Street W1J 5QT London 15 | England | British | 106750440001 | |||||
| HANLON, David William | Secretary | Flat 4 66 Hamilton Terrace NW8 9UJ London | Australian | 70947660001 | ||||||
| HOPWOOD, Michael Andrew | Secretary | Bartlett Cottage 19 Sedgmoor Road Flackwell Heath HP10 9AU High Wycombe Buckinghamshire | British | 62441980001 | ||||||
| NICHOLLS, Jennifer Mary | Secretary | Drakes Brook Lukes Lane, Gubblecote HP23 4QQ Tring Hertfordshire | British | 68383730001 | ||||||
| THOMSON, Jeffrey | Secretary | Appt 138 Ivor Court 209 Gloucester Place NW1 6BT London | British | 78319580002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNER, Iain Stewart | Director | Payables House Checkendon RG8 0NX Reading Berkshire | South African | 68383710002 | ||||||
| BEYERS, Pieter Eduard | Director | 5 Cairnmount Avenue Oranjezicht Cape Town 8000 South Africa | South African | 88465540001 | ||||||
| DU PLESSIS, Jan Petrus | Director | 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | British | 31540220001 | ||||||
| FETZER, Bettina | Director | 15 Hill Street London W1J 5QT | Germany | German | 254074450001 | |||||
| GOETTGENS, Olaf, Dr | Director | Am Rahmerbuschfeld 8 FOREIGN Duisburg 47269 Germany | German | 112336170001 | ||||||
| GREINER, Anita | Director | 15 Hill Street London W1J 5QT | Germany | Hungarian | 194882170001 | |||||
| HOWE, Joerg Erich Paul | Director | 15 Hill Street London W1J 5QT | Germany | German | 137701870002 | |||||
| INHESTER, Wolfgang | Director | Gloucester Park Apartments Ashburn Place Kensington SW7 4LL London | German | 86783260001 | ||||||
| ISRANG, Nicole | Director | 15 Hill Street London W1J 5QT | Germany | German | 258097380001 | |||||
| JENSEN, Anders-Sundt | Director | 15 Hill Street London W1J 5QT | Germany | Norwegian | 135147330002 | |||||
| KAELLENIUS, Sten Ola | Director | 15 Hill Street London W1J 5QT | Germany | Swedish | 185157100001 | |||||
| KERN, Georges | Director | 15 Hill Street London W1J 5QT | Switzerland | Swiss | 106861490001 | |||||
| LAST, Christopher Kevin Richard | Director | 13 Chelverton Road SW15 1RN London | British | 64518020002 | ||||||
| MOSTERT, Frederick Willem, Dr | Director | 15 Hill Street London W1J 5QT | United Kingdom | British | 37808260004 | |||||
| SCHICK, Hartmut | Director | Brunnenweissen 46a FOREIGN Stuttgart 70619 Germany | German | 88465360001 | ||||||
| SCHMIDT, Joachim, Dr | Director | 15 Hill Street London W1J 5QT | Germany | German | 148321370001 | |||||
| SCHMIDT, Joachim, Dr | Director | Angelstrabe 15 Deckenpfronn 75392 Germany | German | 86783150001 | ||||||
| SEEGER, Britta | Director | 296 Regent Street W1B 3AP London Walmar House England | Germany | German | 222948270001 | |||||
| THIEMER, Jens | Director | 15 Hill Street London W1J 5QT | Germany | German | 182624960001 | |||||
| VITZHUM VON ECKSTADT, Burghard Graf | Director | Teckstrasse 38 Weinstadt D-71384 Germany | German | 74533480001 | ||||||
| ZUR NIEDEN, Nicola Christine, Dr. | Director | 15 Hill Street London W1J 5QT | Germany | German | 247020980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LAUREUS WORLD SPORTS AWARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leonie Corp Dvb Gmbh | Nov 28, 2018 | Epplestrasse 70597 Stuttgart 225 Germany | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daimler Uk Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8BA Milton Keynes Tongwell England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richemont Holdings (Uk) Limited | Apr 06, 2016 | 15 Hill Street W1J 5QT London 15 Hill Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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