LAUREUS WORLD SPORTS AWARDS LIMITED -


Company Profile Company Filings

Overview

LAUREUS WORLD SPORTS AWARDS LIMITED is a Private Limited Company from and has the status: Active.
LAUREUS WORLD SPORTS AWARDS LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03822952. The accounts status is FULL and accounts are next due on 30/09/2024.

LAUREUS WORLD SPORTS AWARDS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GUY RESTOM SANAN Aug 1968 British Director 2005-04-25 CURRENT
NICHOLAS LEE GARSIDE Apr 1976 British Secretary 2003-09-05 CURRENT
MR CHRISTOPH GRAINGER-HERR Feb 1978 German Director 2017-05-12 CURRENT
DR JOACHIM SCHMIDT Sep 1948 German Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
JENNIFER MARY NICHOLLS May 1958 Secretary 1999-08-05 UNTIL 2000-04-20 RESIGNED
MICHAEL ANDREW HOPWOOD Nov 1964 British Secretary 2000-04-20 UNTIL 2001-01-12 RESIGNED
DAVID WILLIAM HANLON Jan 1964 Secretary 2001-01-12 UNTIL 2001-10-01 RESIGNED
MR STEN OLA KAELLENIUS Jun 1969 Swedish Director 2014-01-01 UNTIL 2016-12-31 RESIGNED
DR. NICOLA CHRISTINE ZUR NIEDEN Jun 1977 German Director 2018-05-03 UNTIL 2019-04-30 RESIGNED
BURGHARD GRAF VITZHUM VON ECKSTADT Apr 1944 German Director 2001-01-12 UNTIL 2006-12-31 RESIGNED
MR JENS THIEMER Apr 1972 German Director 2013-08-01 UNTIL 2018-06-25 RESIGNED
MS BRITTA SEEGER Sep 1969 German Director 2017-01-01 UNTIL 2018-06-22 RESIGNED
DR JOACHIM SCHMIDT Sep 1948 German Director 2002-12-06 UNTIL 2006-02-01 RESIGNED
HARTMUT SCHICK Oct 1961 German Director 2002-12-06 UNTIL 2008-12-31 RESIGNED
JEFFREY THOMSON Secretary 2001-10-01 UNTIL 2003-09-05 RESIGNED
DR FREDERICK WILLEM MOSTERT Jul 1959 British Director 2002-12-06 UNTIL 2014-12-31 RESIGNED
CHRISTOPHER KEVIN RICHARD LAST Aug 1967 British Director 1999-08-05 UNTIL 2002-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
GEORGES KERN Jan 1965 Swiss Director 2005-04-25 UNTIL 2017-04-01 RESIGNED
WOLFGANG INHESTER Aug 1952 German Director 2002-12-06 UNTIL 2003-12-31 RESIGNED
ANDERS-SUNDT JENSEN Nov 1961 Norwegian Director 2008-11-01 UNTIL 2013-07-31 RESIGNED
MRS NICOLE ISRANG Feb 1969 German Director 2019-05-01 UNTIL 2020-12-31 RESIGNED
JOERG ERICH PAUL HOWE Jun 1957 German Director 2009-01-01 UNTIL 2015-12-31 RESIGNED
MS ANITA GREINER Dec 1972 Hungarian Director 2015-02-01 UNTIL 2021-12-31 RESIGNED
DR OLAF GOETTGENS Dec 1965 German Director 2006-02-01 UNTIL 2008-10-31 RESIGNED
MRS BETTINA FETZER Apr 1980 German Director 2019-01-01 UNTIL 2021-12-31 RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British Director 2002-12-06 UNTIL 2004-05-17 RESIGNED
PIETER EDUARD BEYERS Jan 1950 South African Director 2002-12-06 UNTIL 2005-01-28 RESIGNED
IAIN STEWART BANNER Apr 1962 South African Director 1999-08-05 UNTIL 2008-01-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-05 UNTIL 1999-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonie Corp Dvb Gmbh 2018-11-28 - 2021-12-31 Stuttgart   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daimler Uk Limited 2016-04-06 - 2018-11-28 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richemont Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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