| Company Name | Laureus Sport For Good Foundation (UK) |
|---|---|
| Directors | Nicholas Lee Garside and Guy Restom Sanan |
| Company Status | Active |
| Company Number | 05083348 |
| 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 | Mr Nicholas Lee Garside |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Director Name | Dr Guy Restom Sanan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 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 | 25 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Director Name | Edward Marcus Wills |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 May 2015) |
| Role | Global Director |
| Country of Residence | United Kingdom |
| 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 |
| Director 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 |
| 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 |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
|---|---|
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 24 March 2016 no member list (4 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 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) |
| 7 July 2015 | Termination of appointment of Edward Marcus Wills as a director on 1 May 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Edward Marcus Wills as a director on 1 May 2015 (1 page) |
| 21 April 2015 | Annual return made up to 24 March 2015 no member list (5 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 no member list (5 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 24 March 2013 no member list (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 24 March 2012 no member list (5 pages) |
| 10 November 2011 | Register inspection address has been changed (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 24 March 2011 (15 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Director's details changed for Nicholas Lee Garside 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 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
| 23 April 2010 | Director's details changed for Edward Marcus Wills on 1 October 2009 (3 pages) |
| 23 April 2010 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
| 23 April 2010 | Director's details changed for Edward Marcus Wills 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 | Annual return made up to 24 March 2010 (15 pages) |
| 23 April 2010 | Director's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Annual return made up to 24/03/09 (5 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Director and secretary appointed nicholas garside (2 pages) |
| 18 August 2008 | Appointment terminated director tyrolese (directors) LIMITED (1 page) |
| 18 August 2008 | Director appointed dr guy restom sanan (2 pages) |
| 18 August 2008 | Director appointed edward marcus wills (2 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from farrer & co 66 lincolns inn fields london WC2A 3LH (1 page) |
| 18 August 2008 | Appointment terminated director and secretary tyrolese (secretarial) LIMITED (1 page) |
| 15 April 2008 | Annual return made up to 24/03/08 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 April 2007 | Annual return made up to 24/03/07 (4 pages) |
| 5 April 2006 | Annual return made up to 24/03/06 (4 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 April 2005 | Annual return made up to 24/03/05 (4 pages) |
| 24 March 2004 | Incorporation (23 pages) |