Laureus Sport For Good Foundation

Company Name	Laureus Sport For Good Foundation
Company Status	Active
Company Number	05083331
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Dr Guy Restom Sanan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Nicholas Lee Garside
Nationality	British
Status	Current
Appointed	12 May 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Hugo Porta
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Argentinian
Status	Current
Appointed	31 March 2010(6 years after company formation)
Appointment Duration	14 years
Role	Architect
Country of Residence	Argentina
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Sean Brian Thomas Fitzpatrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mme Nawal El Moutawakel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Moroccan
Status	Current
Appointed	25 May 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Ioc Member
Country of Residence	Morocco
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Melissa Johnson
Date of Birth	May 1995 (Born 28 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Professional Athlete
Country of Residence	United States
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Edwin Corley Moses
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(1 year, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2021)
Role	Company Chairman
Country of Residence	United States
Correspondence Address	1184 Daventry Way Atlanta 30319 Foreign

Director Name	Burghard Graf Vitzthum Von Eckstadt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Automobile Industry Executive
Correspondence Address	Teckstr.38 Weinstadt 71384 Germany

Director Name	Nawal El Moutawakel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	12 May 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2007)
Role	Ioc Member
Correspondence Address	Rue D'Ille De Tasmanie Ain Diab Casablanca Foreign

Director Name	Boris Franz Becker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2006(2 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2015)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Dr Olaf Goettgens
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2007(3 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 October 2008)
Role	Vice President Brand Communica
Correspondence Address	Am Rahmerbuschfeld 8 Duisburg 47269 Foreign

Director Name	Baroness Tanni Carys Davina Grey Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2021)
Role	Speaker
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Anders-Sundt Jensen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Vice President
Country of Residence	Germany
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Jens Thiemer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2018)
Role	Vice President Brand Communications Mbc
Country of Residence	Germany
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Ms Anita Greiner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	28 November 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2021)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Telephone	020 75142762
Telephone region	London

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,656,473
Net Worth	£3,927,270
Cash	£3,771,223
Current Liabilities	£115,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

25 October 2017	Memorandum and Articles of Association (17 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
31 March 2016	Annual return made up to 24 March 2016 no member list (8 pages)
9 December 2015	Termination of appointment of Boris Franz Becker as a director on 24 August 2015 (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
21 April 2015	Annual return made up to 24 March 2015 no member list (9 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
25 March 2014	Annual return made up to 24 March 2014 no member list (9 pages)
13 December 2013	Appointment of Mr Jens Thiemer as a director (2 pages)
11 September 2013	Termination of appointment of Anders-Sundt Jensen as a director (1 page)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 April 2013	Annual return made up to 24 March 2013 no member list (9 pages)
30 October 2012	Appointment of Mr Sean Brian Thomas Fitzpatrick as a director (2 pages)
13 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
19 April 2012	Annual return made up to 24 March 2012 no member list (8 pages)
19 April 2012	Director's details changed for Edwin Corley Moses on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Boris Franz Becker on 19 April 2012 (2 pages)
10 November 2011	Register inspection address has been changed (2 pages)
20 October 2011	Amended group of companies' accounts made up to 31 December 2010 (22 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
21 April 2011	Annual return made up to 24 March 2011 (18 pages)
21 June 2010	Appointment of Hugo Porta as a director (3 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
6 May 2010	Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
6 May 2010	Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Boris Franz Becker on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Tanni Carys Davina Grey Thompson on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Boris Franz Becker on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Boris Franz Becker on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Tanni Carys Davina Grey Thompson on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Anders-Sundt Jensen on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Boris Franz Becker on 1 October 2009 (3 pages)
23 April 2010	Annual return made up to 24 March 2010 (17 pages)
23 April 2010	Director's details changed for Anders-Sundt Jensen on 1 October 2009 (3 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
23 April 2009	Annual return made up to 24/03/09 (6 pages)
9 March 2009	Director appointed anders sundf jensen (2 pages)
12 November 2008	Appointment terminated director olaf goettgens (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (17 pages)
19 May 2008	Annual return made up to 24/03/08 (5 pages)
16 May 2008	Secretary's change of particulars / nicholas garside / 06/05/2008 (1 page)
1 February 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
29 April 2007	Annual return made up to 24/03/07 (5 pages)
12 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 May 2006	New director appointed (2 pages)
28 April 2006	Annual return made up to 24/03/06 (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
15 July 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 July 2005	Registered office changed on 15/07/05 from: farrer & co 66 lincolns inn fields london WC2A 3LH (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
26 April 2005	Annual return made up to 24/03/05 (4 pages)
24 March 2004	Incorporation (22 pages)

Laureus Sport For Good Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London