Company NameLaureus Sport For Good Trading Limited
DirectorsNicholas Lee Garside and Guy Restom Sanan
Company StatusActive
Company Number05762994
CategoryPrivate Limited Company
Incorporation Date30 March 2006(16 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nicholas Lee Garside
Date of BirthApril 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameDr Guy Restom Sanan
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleBusiness Management
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMr Nicholas Lee Garside
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameMr Robert Andrew Simon Datnow
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(same day as company formation)
RoleGlobal Foundation Director
Country of ResidenceEngland
Correspondence Address19 Creighton Road
London
NW6 6EE
Secretary NameKaren Louise Fairhurst
NationalityBritish
StatusResigned
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Chester Place
Chelmsford
Essex
CM1 4NQ

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Laureus Sport For Good Foundation
100.00%
Ordinary

Financials

Year2014
Turnover£257,871
Net Worth-£1,889
Cash£842,276
Current Liabilities£866,417

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 March 2022 (10 months, 2 weeks ago)
Next Return Due7 April 2023 (1 month, 4 weeks from now)

Filing History

14 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
26 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
4 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(5 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(5 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
12 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
19 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
10 November 2011Register inspection address has been changed (2 pages)
10 November 2011Register inspection address has been changed (2 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
21 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
21 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
23 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (13 pages)
23 April 2010Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages)
23 April 2010Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages)
23 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (13 pages)
23 April 2010Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages)
23 April 2010Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages)
1 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
1 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
8 April 2009Return made up to 30/03/09; full list of members (5 pages)
8 April 2009Return made up to 30/03/09; full list of members (5 pages)
4 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
17 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
7 August 2008Return made up to 30/03/08; full list of members (5 pages)
7 August 2008Return made up to 30/03/08; full list of members (5 pages)
16 May 2008Director and secretary's change of particulars / nicholas garside / 06/05/2008 (1 page)
16 May 2008Director and secretary's change of particulars / nicholas garside / 06/05/2008 (1 page)
29 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
22 June 2007Return made up to 30/03/07; full list of members (5 pages)
22 June 2007Return made up to 30/03/07; full list of members (5 pages)
9 May 2007Registered office changed on 09/05/07 from: 15 hill street london W1J 9DJ (1 page)
9 May 2007Registered office changed on 09/05/07 from: 15 hill street london W1J 9DJ (1 page)
18 April 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
13 April 2006Secretary resigned (1 page)
13 April 2006Secretary resigned (1 page)
30 March 2006Incorporation (17 pages)
30 March 2006Incorporation (17 pages)