| Company Name | Ladies European Golf Venture Limited |
|---|---|
| Company Status | Active |
| Company Number | 12352756 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Marian Elizabeth Moore |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Secretary Name | Marian Elizabeth Moore |
|---|---|
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Marta Figueras-Dotti |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Golf Coach |
| Country of Residence | Spain |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Mrs Catriona Isobel Matthew |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Professional Golfer |
| Country of Residence | Scotland |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Martin Richard Slumbers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Cheif Executive, The R&A |
| Country of Residence | Scotland |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Elizabeth Young |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Golfer |
| Country of Residence | England |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Ricki Lasky |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Mollie Marcoux Samaan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Lpga Commissioner |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Mr Enrique Lopez De Ceballos |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 November 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Sanna Nuutinen |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 January 2023(3 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Professional Golfer |
| Country of Residence | Finland |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Vicki Goetze-Ackerman |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 February 2024(4 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Player President, Lpga Tour |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Madeleine Ann Kleiner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 March 2024(4 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Retired Corporate Executive, Board Member |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Stacy Lynn Lewis |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 March 2024(4 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Professional Golfer |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Heather Daly-Donofrio |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Chief Tour Operations Officer |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Michael Nichols |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Sports Sales And Events Management Professional |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Kathryn Harris Milthorpe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Michael Whan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Commissioner |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Miss Eleanor Ruth Givens |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2022) |
| Role | Professional Golfer |
| Country of Residence | England |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Mr Keith Pelley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 June 2023) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Alistair Hamish Ruxton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 November 2021) |
| Role | Managing Director, Consultantcy Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Mr Justin Hesman Abbott |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Heather Daly-Donofrio |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 November 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 March 2022) |
| Role | Chief Tour Operations Officer |
| Country of Residence | United States |
| Correspondence Address | Lpga Headquarters 100 International Golf Drive Daytona Beach Fl 32124 |
| Director Name | Mr Matt Chmura |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 March 2024) |
| Role | Chief Marketing Executive |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Ms Marta Martin Garcia |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 January 2023(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2023) |
| Role | Professional Golfer |
| Country of Residence | Spain |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
| Director Name | Mr Steven Jody Brothers |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 2023(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 26 March 2024) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
Location
| Registered Address | Buckinghamshire Golf Club Denham Court Dr. Denham Buckinghamshire UB9 5PG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Appointment of Ms. Vicki Goetze-Ackerman as a director on 21 February 2024 (2 pages) |
|---|---|
| 22 March 2024 | Termination of appointment of Kathryn Harris Milthorpe as a director on 21 February 2024 (1 page) |
| 4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 25 September 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 12 June 2023 | Appointment of Mr. Steven Jody Brothers as a director on 12 June 2023 (2 pages) |
| 12 June 2023 | Termination of appointment of Keith Pelley as a director on 12 June 2023 (1 page) |
| 13 January 2023 | Termination of appointment of Marta Martin Garcia as a director on 1 January 2023 (1 page) |
| 5 January 2023 | Appointment of Ms. Sanna Nuutinen as a director on 1 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Ms. Ricki Lasky as a director on 1 March 2021 (2 pages) |
| 4 January 2023 | Appointment of Ms. Marta Martin Garcia as a director on 1 January 2023 (2 pages) |
| 4 January 2023 | Termination of appointment of Eleanor Ruth Givens as a director on 31 December 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 4 October 2022 | Appointment of Mr. Matt Chmura as a director on 20 August 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of Heather Daly-Donofrio as a director on 1 March 2022 (1 page) |
| 3 October 2022 | Termination of appointment of Michael Nichols as a director on 19 August 2022 (1 page) |
| 14 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 3 January 2022 | Appointment of Mr. Enrique Lopez De Ceballos as a director on 24 November 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 November 2021 | Termination of appointment of Justin Hesman Abbott as a director on 24 November 2021 (1 page) |
| 30 November 2021 | Appointment of Heather Daly-Donofrio as a director on 24 November 2021 (2 pages) |
| 30 November 2021 | Termination of appointment of Alistair Hamish Ruxton as a director on 24 November 2021 (1 page) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 20 September 2021 | Appointment of Ms. Mollie Marcoux Samaan as a director on 3 August 2021 (2 pages) |
| 7 September 2021 | Termination of appointment of Michael Whan as a director on 30 June 2021 (1 page) |
| 26 January 2021 | Director's details changed for Alistair Mamish Ruxton on 26 January 2021 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 7 May 2020 | Director's details changed for Kathy Milthorpe on 7 May 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Maria Figueras-Dotti on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Mr Justin Hesman Abbott as a director on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Catriona Isobel Matthew as a director on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Keith Pelley as a director on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Maria Figueras-Dotti as a director on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Miss Eleanor Ruth Givens as a director on 1 January 2020 (2 pages) |
| 27 January 2020 | Appointment of Elizabeth Young as a director on 1 January 2020 (2 pages) |
| 23 January 2020 | Appointment of Director Martin Richard Slumbers as a director on 1 January 2020 (2 pages) |
| 22 January 2020 | Appointment of Alistair Mamish Ruxton as a director on 1 January 2020 (2 pages) |
| 16 January 2020 | Termination of appointment of Heather Daly-Donofrio as a director on 7 January 2020 (1 page) |
| 6 December 2019 | Incorporation Statement of capital on 2019-12-06
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