LAUREUS WORLD SPORTS AWARDS LIMITED
Active - Accounts Filed
General Information
NAME
LAUREUS WORLD SPORTS AWARDS LIMITED
COMPANY NUMBER
03822952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/1999
(25 years and 4 months old)
WEBSITE
www.laureusarchive.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2000
06/04/2001
LAUREUS SPORTS AWARDS LIMITED
View all previous names
LONDON
W1J 5QT
Telephone: 02032272534
TPS: No
15 Hill Street
London
W1J 5QT
Telephone: 32272534
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUREUS WORLD SPORTS AWARDS LIMITED | Active - Accounts Filed | View Report |
| LAUREUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAUREUS WORLD SPORTS AWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUREUS WORLD SPORTS AWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUREUS WORLD SPORTS AWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2003 - Present (21 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Secretary |
Current: 8 Past: 4 |
View Report |
|
25/04/2005 - Present (19 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1999 - 07/01/2008 (8 years and 5 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/1999 - 20/04/2000 (8 months) Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUREUS WORLD SPORTS AWARDS LIMITED | Active - Accounts Filed | View Report |
| LAUREUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 10/01/2022 | Bettina Fetzer (925407445) has left the board |
| 10/01/2022 | Anita Greiner (919488217) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/05/2019 | Nicola Christine Zur Nieden (924702098) has left the board |
| 06/05/2019 | New Board Member Nicole Israng (925809738) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Bettina Fetzer (925407445) Appointed |
| 09/10/2018 | New Accounts filed |
| 24/07/2018 | Jens Thiemer (918262496) has left the board |
| 10/07/2018 | Britta Seeger (922294827) has left the board |
| 07/06/2018 | New Board Member Nicola Christine Zur Nieden (924702098) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Christoph Grainger-Herr (923171890) Appointed |
| 10/05/2017 | Georges Kern (910686149) has left the board |
| 29/03/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Britta Seeger (922294827) Appointed |
| 20/01/2017 | Sten Ola Kaellenius (918515710) has left the board |
| 12/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 06/01/2016 | Joerg Erich Paul Howe (913770187) has left the board |
| 06/01/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Anita Greiner (919488217) Appointed |
| 09/01/2015 | Frederick Willem Mostert (903780826) has left the board |
| 09/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/04/2014 | Joachim Schmidt (914832137) has left the board |
| 19/02/2014 | New Board Member Sten Ola Kaellenius (918515710) Appointed |
| 07/11/2013 | New Board Member Jens Thiemer (918262496) Appointed |
| 13/09/2013 | Anders-Sundt Jensen (913514733) has left the board |
| 02/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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