Company number 05772225
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of LAUREUS LIMITED are www.laureus.co.uk, and www.laureus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Laureus Limited is a Private Limited Company.
The company registration number is 05772225. Laureus Limited has been working since 06 April 2006.
The present status of the company is Active. The registered address of Laureus Limited is 15 Hill Street London W1j 5qt. . GARSIDE, Nicholas Lee is a Secretary of the company. SANAN, Guy Restom, Dr is a Director of the company. Secretary FAIRHURST, Karen Louise has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Laureus World Sports Awards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LAUREUS LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
...
... and 22 more events
12 Jun 2007
Return made up to 06/04/07; full list of members
08 Jun 2007
Location of register of members
05 Apr 2007
Secretary resigned
05 Apr 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
06 Apr 2006
Incorporation