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 20 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).
5 directors can be found in the company: Nicole I. (appointed on 01 May 2019), Bettina F. (appointed on 01 January 2019), Christoph G. (appointed on 12 May 2017). 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
Company staff
People with significant control
Leonie Corp Dvb Gmbh
28 November 2018
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
Richemont Holdings (Uk) Limited
6 April 2016
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: 25-50% voting rights
25-50% shares
Daimler Uk Limited
6 April 2016 - 28 November 2018
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 2021-04-07. The last confirmation statement was sent on 2020-03-24. The due date for the next statutory accounts filing is 30 September 2020. Latest accounts filing was filed for the time period up to 31 December 2018.

3 persons of significant control are listed in the official register, namely: 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. Richemont Holdings (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 15 Hill Street, W1J 5QT London. 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.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019 | accounts
Free Download (26 pages)