Laureus World Sports Awards started in year 1999 as Private Limited Company with registration number 03822952. The Laureus World Sports Awards company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 15 Hill Street. Postal code: W1J 5QT. Since 6th April 2001 Laureus World Sports Awards Limited is no longer carrying the name Laureus Sports Awards.
At the moment there are 2 directors in the the firm, namely Christoph G. and Guy S.. In addition one secretary - Nicholas G. - is with the company. 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.
| Office Address | 15 Hill Street |
| Office Address2 | London |
| Town | |
| Post code | W1J 5QT |
| Country of origin | United Kingdom |
| Registration Number | 03822952 |
| Date of Incorporation | Thu, 5th Aug 1999 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 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 | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 25 April 2005
Position: Secretary
Appointed: 05 September 2003
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Richemont Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leonie Corp Dvb Gmbh that entered Stuttgart, Germany as the address. This PSC has a legal form of "a company with limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daimler Uk Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Richemont Holdings (Uk) Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leonie Corp Dvb Gmbh
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 |
| Notified on | 28 November 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daimler Uk Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Laureus Sports Awards | April 6, 2001 |
| Laureus Sports Awards (uk Services) | April 5, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, October 2023 |
incorporation | Free Download (33 pages) |
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