Ladies European Tour Limited DENHAM


Ladies European Tour started in year 1988 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02222839. The Ladies European Tour company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Denham at Buckinghamshire Golf Club. Postal code: UB9 5PG. Since 18th July 2000 Ladies European Tour Limited is no longer carrying the name European Ladies' Professional Golf Association.

The firm has 7 directors, namely Sanna-Julia N., Marta G. and Martin S. and others. Of them, Elizabeth Y., Marta F. have been with the company the longest, being appointed on 7 December 2017 and Sanna-Julia N. and Marta G. have been with the company for the least time - from 22 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ladies European Tour Limited Address / Contact

Office Address Buckinghamshire Golf Club
Office Address2 Denham Court Drive
Town Denham
Post code UB9 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02222839
Date of Incorporation Fri, 19th Feb 1988
Industry Operation of sports facilities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sanna-Julia N.

Position: Director

Appointed: 22 November 2022

Marta G.

Position: Director

Appointed: 22 November 2022

Martin S.

Position: Director

Appointed: 24 November 2021

Catriona M.

Position: Director

Appointed: 26 November 2019

Enrique L.

Position: Director

Appointed: 01 October 2018

Elizabeth Y.

Position: Director

Appointed: 07 December 2017

Marta F.

Position: Director

Appointed: 07 December 2017

Hal Management Limited

Position: Corporate Secretary

Appointed: 13 August 2007

Justin A.

Position: Director

Appointed: 26 March 2019

Resigned: 24 November 2021

Eleanor G.

Position: Director

Appointed: 26 March 2019

Resigned: 21 November 2022

Alastair R.

Position: Director

Appointed: 01 November 2018

Resigned: 24 November 2021

Manuel B.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2019

Chloe L.

Position: Director

Appointed: 07 December 2017

Resigned: 07 December 2017

Chloe L.

Position: Director

Appointed: 07 December 2017

Resigned: 26 November 2019

Sophie G.

Position: Director

Appointed: 07 December 2017

Resigned: 11 December 2018

Pamela P.

Position: Director

Appointed: 08 December 2016

Resigned: 02 November 2017

Sophie G.

Position: Director

Appointed: 08 December 2016

Resigned: 29 July 2019

Helen A.

Position: Director

Appointed: 08 December 2016

Resigned: 07 December 2019

Emma C.

Position: Director

Appointed: 13 December 2015

Resigned: 21 October 2016

Michael S.

Position: Director

Appointed: 13 December 2015

Resigned: 11 October 2018

Mark L.

Position: Director

Appointed: 13 December 2015

Resigned: 13 December 2018

Patricia J.

Position: Director

Appointed: 13 December 2014

Resigned: 07 December 2017

Florentyna P.

Position: Director

Appointed: 07 December 2013

Resigned: 13 December 2015

Beth A.

Position: Director

Appointed: 07 December 2013

Resigned: 07 December 2017

Ivan K.

Position: Director

Appointed: 07 January 2013

Resigned: 21 December 2017

Diana L.

Position: Director

Appointed: 22 May 2012

Resigned: 13 December 2014

Kavita S.

Position: Director

Appointed: 22 May 2012

Resigned: 13 December 2014

Rebecca B.

Position: Director

Appointed: 16 December 2011

Resigned: 07 December 2013

Rebecca H.

Position: Director

Appointed: 16 December 2011

Resigned: 07 December 2017

Anna K.

Position: Director

Appointed: 30 September 2010

Resigned: 29 March 2016

Johanna M.

Position: Director

Appointed: 14 September 2010

Resigned: 22 December 2011

Samantha H.

Position: Director

Appointed: 14 April 2009

Resigned: 16 December 2011

Marta O.

Position: Director

Appointed: 03 September 2008

Resigned: 16 December 2011

Lara T.

Position: Director

Appointed: 12 December 2007

Resigned: 10 February 2009

Vivek B.

Position: Director

Appointed: 20 April 2007

Resigned: 22 September 2018

Helena A.

Position: Director

Appointed: 28 October 2006

Resigned: 11 December 2016

Karen-Margrethe J.

Position: Director

Appointed: 07 July 2005

Resigned: 14 September 2010

Ronny L.

Position: Director

Appointed: 16 December 2004

Resigned: 13 December 2015

Roland S.

Position: Director

Appointed: 04 December 2004

Resigned: 03 September 2016

Keith L.

Position: Director

Appointed: 10 August 2004

Resigned: 27 November 2006

Nicole G.

Position: Director

Appointed: 09 July 2004

Resigned: 03 September 2008

Alexandra A.

Position: Director

Appointed: 09 July 2004

Resigned: 24 December 2012

Hubertus V.

Position: Director

Appointed: 19 August 2003

Resigned: 24 November 2004

Hilda T.

Position: Secretary

Appointed: 19 August 2003

Resigned: 13 August 2007

Sophie S.

Position: Director

Appointed: 19 August 2003

Resigned: 12 December 2007

Diane B.

Position: Director

Appointed: 15 April 2003

Resigned: 30 September 2010

John C.

Position: Director

Appointed: 06 December 2002

Resigned: 22 December 2003

Kirsty T.

Position: Director

Appointed: 18 June 2002

Resigned: 10 August 2004

Anthony M.

Position: Director

Appointed: 18 January 2002

Resigned: 26 September 2002

Patricia J.

Position: Director

Appointed: 28 August 2001

Resigned: 09 July 2004

Mia L.

Position: Director

Appointed: 05 July 2001

Resigned: 30 January 2003

Asb Law

Position: Corporate Secretary

Appointed: 04 July 2001

Resigned: 19 August 2003

John S.

Position: Director

Appointed: 04 July 2001

Resigned: 25 November 2004

Jacques B.

Position: Director

Appointed: 08 December 2000

Resigned: 22 December 2003

Karen L.

Position: Director

Appointed: 06 June 2000

Resigned: 07 December 2013

Julie F.

Position: Director

Appointed: 06 June 2000

Resigned: 19 August 2003

Anthony W.

Position: Director

Appointed: 24 August 1999

Resigned: 26 September 2002

Antony B.

Position: Secretary

Appointed: 20 May 1999

Resigned: 25 March 2001

Timothy H.

Position: Director

Appointed: 23 November 1998

Resigned: 04 October 2001

Seamus O.

Position: Director

Appointed: 23 November 1998

Resigned: 26 September 2002

Mette H.

Position: Director

Appointed: 25 June 1998

Resigned: 31 May 2004

Mary J.

Position: Director

Appointed: 01 March 1998

Resigned: 08 December 2000

Carol W.

Position: Director

Appointed: 01 March 1998

Resigned: 18 June 2002

John M.

Position: Director

Appointed: 14 January 1998

Resigned: 25 August 2000

Marie-Laure D.

Position: Director

Appointed: 13 May 1997

Resigned: 06 June 2000

Lora F.

Position: Director

Appointed: 01 April 1996

Resigned: 05 December 1997

Federica D.

Position: Director

Appointed: 01 April 1996

Resigned: 05 July 2001

Karl-Axel L.

Position: Director

Appointed: 25 November 1994

Resigned: 06 October 1998

Trevor K.

Position: Director

Appointed: 02 November 1994

Resigned: 04 July 2001

John C.

Position: Secretary

Appointed: 04 May 1993

Resigned: 20 May 1999

Kitrina D.

Position: Director

Appointed: 27 April 1993

Resigned: 06 June 2000

Maureen G.

Position: Director

Appointed: 27 April 1993

Resigned: 17 August 1997

Patricia J.

Position: Director

Appointed: 27 April 1993

Resigned: 23 March 1996

Laura D.

Position: Director

Appointed: 27 April 1993

Resigned: 23 March 1996

Alison N.

Position: Director

Appointed: 27 April 1993

Resigned: 13 August 2001

John A.

Position: Director

Appointed: 26 March 1993

Resigned: 03 December 1998

Terence C.

Position: Director

Appointed: 26 March 1993

Resigned: 02 August 1994

Terry C.

Position: Director

Appointed: 05 June 1992

Resigned: 14 January 1998

Dale R.

Position: Director

Appointed: 05 June 1992

Resigned: 26 March 1993

Susan M.

Position: Director

Appointed: 05 June 1992

Resigned: 27 April 1993

Sofia G.

Position: Director

Appointed: 05 June 1992

Resigned: 27 May 1998

Beverley L.

Position: Director

Appointed: 05 June 1992

Resigned: 01 May 1998

Catherine L.

Position: Director

Appointed: 05 June 1992

Resigned: 26 June 1993

Janice A.

Position: Director

Appointed: 05 June 1992

Resigned: 27 April 1993

Nicholas A.

Position: Director

Appointed: 05 June 1992

Resigned: 26 March 1993

Andrea D.

Position: Director

Appointed: 05 June 1992

Resigned: 04 May 1993

Company previous names

European Ladies' Professional Golf Association July 18, 2000
Women Professional Golfers' European Tour April 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth1 057 249682 817
Balance Sheet
Cash Bank In Hand1 339 916777 708
Current Assets2 128 0992 463 825
Debtors788 1831 686 117
Net Assets Liabilities Including Pension Asset Liability1 057 249682 817
Tangible Fixed Assets8 965105 584
Reserves/Capital
Profit Loss Account Reserve941 520567 088
Shareholder Funds1 057 249682 817
Other
Creditors Due After One Year296 667 
Creditors Due Within One Year783 2481 886 692
Fixed Assets9 065105 684
Investments Fixed Assets100100
Net Current Assets Liabilities1 344 851577 133
Other Aggregate Reserves115 729115 729
Tangible Fixed Assets Additions 112 608
Tangible Fixed Assets Cost Or Valuation39 456152 064
Tangible Fixed Assets Depreciation30 49146 480
Tangible Fixed Assets Depreciation Charged In Period 15 989
Total Assets Less Current Liabilities1 353 916682 817

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023
Free Download (7 pages)

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