LAUREUS WORLD SPORTS AWARDS LIMITED
15 HILL STREET, LONDON W1J 5QT- Active
- Private Limited Company
- Company No. 03822952
- Last Updated: 01 Mar 2024
Company Profile
LAUREUS WORLD SPORTS AWARDS LIMITED was incorporated on Thursday, August 5, 1999 as a Private Limited Company with no registered address. LAUREUS WORLD SPORTS AWARDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 18 days.
| Name | LAUREUS WORLD SPORTS AWARDS LIMITED |
|---|---|
| Company number | 03822952 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonie Corp Dvb Gmbh Epplestrasse, 70597 |
Dates: Wednesday, November 28, 2018 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richemont Holdings (Uk) Limited 15 Hill Street, W1J 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Daimler Uk Limited Delaware Drive, Tongwell, MK15 8BA |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against LAUREUS WORLD SPORTS AWARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUREUS WORLD SPORTS AWARDS LIMITED | 05 Aug 1999 |