* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Laureus World Sports Awards Limited (No: 03822952)

Address: 15 HILL STREET, LONDON, W1J 5QT

Status: Active

Incorporated: 08-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CHRISTOPH GRAINGER-HERR ( DOB: Feb-1978   From: May-2017  )

Current Director: NICOLE ISRANG ( DOB: Feb-1969   From: May-2019  )

Current Director: GUY RESTOM SANAN ( DOB: Aug-1968   From: Apr-2005  )

Current Secretary: NICHOLAS LEE GARSIDE ( DOB: Apr-1976   From: Sep-2003  )

Resigned Director: IAIN STEWART BANNER (   From: Aug-1999   To: Jan-2008  )

Resigned Director: PIETER EDUARD BEYERS (   From: Dec-2002   To: Jan-2005  )

Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954   From: Dec-2002   To: May-2004  )

Resigned Director: BETTINA FETZER ( DOB: Apr-1980   From: Jan-2019   To: Dec-2021  )

Resigned Director: OLAF GOETTGENS (   From: Feb-2006   To: Oct-2008  )

Resigned Director: ANITA GREINER ( DOB: Dec-1972   From: Feb-2015   To: Dec-2021  )

Resigned Director: JOERG ERICH PAUL HOWE (   From: Jan-2009   To: Dec-2015  )

Resigned Director: WOLFGANG INHESTER (   From: Dec-2002   To: Dec-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Director: ANDERS-SUNDT JENSEN (   From: Nov-2008   To: Jul-2013  )

Resigned Director: STEN OLA KAELLENIUS (   From: Jan-2014   To: Dec-2016  )

Resigned Director: GEORGES KERN (   From: Apr-2005   To: Apr-2017  )

Resigned Director: CHRISTOPHER KEVIN RICHARD LAST ( DOB: Aug-1967   From: Aug-1999   To: Dec-2002  )

Resigned Director: FREDERICK WILLEM MOSTERT ( DOB: Jul-1959   From: Dec-2002   To: Dec-2014  )

Resigned Director: HARTMUT SCHICK (   From: Dec-2002   To: Dec-2008  )

Resigned Director: JOACHIM SCHMIDT (   From: Dec-2002   To: Feb-2006  )

Resigned Director: JOACHIM SCHMIDT (   From: Jan-2010   To: Dec-2013  )

Resigned Director: BRITTA SEEGER ( DOB: Sep-1969   From: Jan-2017   To: Jun-2018  )

Resigned Director: JENS THIEMER (   From: Aug-2013   To: Jun-2018  )

Resigned Director: BURGHARD GRAF VITZHUM VON ECKSTADT (   From: Jan-2001   To: Dec-2006  )

Resigned Director: NICOLA CHRISTINE ZUR NIEDEN (   From: May-2018   To: Apr-2019  )

Resigned Secretary: DAVID WILLIAM HANLON (   From: Jan-2001   To: Oct-2001  )

Resigned Secretary: MICHAEL ANDREW HOPWOOD ( DOB: Nov-1964   From: Apr-2000   To: Jan-2001  )

Resigned Secretary: JENNIFER MARY NICHOLLS ( DOB: May-1958   From: Aug-1999   To: Apr-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: JEFFREY THOMSON (   From: Oct-2001   To: Sep-2003  )

Persons of Significant Control:

Daimler Uk Limited, 15 Hill Street 15 Hill Street, London, W1J 5QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-28)

Leonie Corp Dvb Gmbh, 225 Epplestrasse, Stuttgart, 70597, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-28, Ceased: 2021-12-31)

Richemont Holdings (Uk) Limited, 15 Hill Street 15 Hill Street, London, W1J 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.