Laureus World Sports Awards Limited. net worth, address, company information. Free

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Laureus World Sports Awards Limited (number 03822952) is a private limited company legally formed on 1999-08-05. The enterprise can be found at 15 Hill Street, London. Changed on 2001-04-06, the previous name this enterprise utilized was Laureus Sports Awards Limited. Laureus World Sports Awards Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Laureus World Sports Awards Limited
Number	03822952
Date of Incorporation:	Thursday 5th August 1999
End of financial year:	31 December
Address:	15 Hill Street, London, W1J 5QT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Christoph G. (in the company from 12 May 2017), Guy S. (appointment date: 25 April 2005). 1 secretary is in the company: Nicholas G. (appointed on 05 September 2003). The Companies House lists 3 persons of significant control, namely: Richemont Holdings (Uk) Limited can be found at 15 Hill Street, W1J 5QT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leonie Corp Dvb Gmbh can be found at Epplestrasse, 70597 Stuttgart. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Daimler Uk Limited can be found at Delaware Drive, Tongwell, MK15 8BA Milton Keynes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

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:	75,01-100% shares 75,01-100% voting rights

Leonie Corp Dvb Gmbh

28 November 2018 - 31 December 2021

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

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

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 24th, October 2023 \| incorporation	Free Download (33 pages)

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(MA) Articles and Memorandum of Association filed on: 24th, October 2023 \| incorporation	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 11th August 2015 filed on: 8th, September 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 8th September 2015: 1000.00 GBP, 1000000.00 USD capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 11th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2013 filed on: 6th, August 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2012 filed on: 10th, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2010 filed on: 31st, August 2010 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 499 shares on 6th December 2002. Value of each share 1 £, total number of shares: 500. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 6th December 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on 6th December 2002. Value of each share 1 us$, total number of shares: 500000. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on 6th December 2002. Value of each share 1 us$, total number of shares: 1000000. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/12/02 filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/12/02 filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 8th, December 2002 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/08/02 annual return
(AA) Full accounts for the period ending 31st December 2000 filed on: 20th, December 2001 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 30/12/00 filed on: 24th, May 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st August 2000 annual return
(225) Accounting reference date extended from 31/03/00 to 31/12/00 filed on: 29th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 1999 \| incorporation	Free Download (17 pages)

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