Company information:
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)