| Company Name | Laureus Limited |
|---|---|
| Director | Guy Restom Sanan |
| Company Status | Active |
| Company Number | 05772225 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Guy Restom Sanan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Business Management |
| Country of Residence | England |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Secretary Name | Mr Nicholas Lee Garside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Secretary Name | Karen Louise Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Chester Place Chelmsford Essex CM1 4NQ |
Contact
| Website | daimler.com |
|---|
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 |
Shareholders
| 2 at £1 | Laureus World Sports Awards LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 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) |
| 12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Register inspection address has been changed (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (14 pages) |
| 21 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (14 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (25 pages) |
| 13 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (25 pages) |
| 4 May 2010 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
| 4 May 2010 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages) |
| 4 May 2010 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages) |
| 4 May 2010 | Secretary'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 | 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 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 16 May 2008 | Secretary's change of particulars / nicholas garside / 06/05/2008 (1 page) |
| 16 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 12 June 2007 | Return made up to 06/04/07; full list of members (5 pages) |
| 8 June 2007 | Location of register of members (1 page) |
| 5 April 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 6 April 2006 | Incorporation (15 pages) |