Laureus World Sports Awards Limited,
Laureus World Sports Awards Limited is a private limited company. Formerly, it was called Laureus Sports Awards Limited (changed on 2001-04-06). Located at 15 Hill Street, London, this 24 years old company was incorporated on 1999-08-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the company: Christoph G. (appointed on 12 May 2017), Guy S. (appointed on 25 April 2005). Moving on to the secretaries (1 in total), we can name: Nicholas G. (appointed on 05 September 2003).
| About | |
|---|---|
| Name: Laureus World Sports Awards Limited | |
| Number: 03822952 | |
| Incorporation date: 1999-08-05 | |
| End of financial year: 31 December |
| Address: |
15 Hill Street London W1J 5QT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 15 Hill Street 15 Hill Street, London, W1J 5QT, England |
| Legal authority | The Laws Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Register Of England & Wales |
| Registration number | 02841548 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 225 Epplestrasse, Stuttgart, 70597, Germany |
| Legal authority | German |
| Legal form | Company With Limited Liability |
| Country registered | Stuttgart |
| Place registered | Stuttgart District Court |
| Registration number | Hrb 763058 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Tongwell Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England |
| Legal authority | The Laws Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Register Of England & Wales |
| Registration number | 01140745 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Laureus World Sports Awards Limited confirmation statement filing is 2024-04-07. The last confirmation statement was sent on 2023-03-24. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Richemont Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15 Hill Street, W1J 5QT London. Leonie Corp Dvb Gmbh has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Epplestrasse, 70597 Stuttgart. Daimler Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Delaware Drive, Tongwell, MK15 8BA Milton Keynes.
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, October 2023 | incorporation |
Free Download
(33 pages)
|
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