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Home > England & Wales Companies > LAUREUS SPORT FOR GOOD FOUNDATION
Company Information for

LAUREUS SPORT FOR GOOD FOUNDATION

15 HILL STREET, LONDON, W1J 5QT,
Company Registration Number
05083331
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Laureus Sport For Good Foundation
LAUREUS SPORT FOR GOOD FOUNDATION was founded on 2004-03-24 and has its registered office in . The organisation's status is listed as "Active". Laureus Sport For Good Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAUREUS SPORT FOR GOOD FOUNDATION
 
Legal Registered Office
15 HILL STREET
LONDON
W1J 5QT
Other companies in W1J
 
Charity Registration
Charity Number 1111364
Charity Address 460 FULHAM ROAD, LONDON, SW6 1BZ
Charter THE CHARITABLE OBJECTS OF THE FOUNDATION ARE THE ADVANCEMENT THROUGH THE MEDIUM OF SPORT SUCH CHARITABLE PURPOSES AS ARE CAPABLE OF BEING SO ADVANCED; AND SUCH OTHER CHARITABLE PURPOSES ASSOCIATED WITH SPORT OR PHYSICAL RECREATION AS THE TRUSTEES IN THEIR ABSOLUTE DISCRETION FROM TIME TO TIME THINK FIT.
Filing Information
Company Number 05083331
Company ID Number 05083331
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREUS SPORT FOR GOOD FOUNDATION
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Companies with same name LAUREUS SPORT FOR GOOD FOUNDATION
The following companies were found which have the same name as LAUREUS SPORT FOR GOOD FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUREUS SPORT FOR GOOD FOUNDATION (UK) 15 HILL STREET LONDON W1J 5QT Active Company formed on the 2004-03-24
LAUREUS SPORT FOR GOOD FOUNDATION USA Delaware Unknown

Company Officers of LAUREUS SPORT FOR GOOD FOUNDATION

Current Directors
Officer Role Date Appointed
NICHOLAS LEE GARSIDE
 Company Secretary 2005-05-12
NAWAL EL MOUTAWAKEL
 Director 2018-05-25
SEAN BRIAN THOMAS FITZPATRICK
 Director 2012-06-25
TANNI CARYS DAVINA GREY THOMPSON
 Director 2007-11-07
EDWIN CORLEY MOSES
 Director 2005-05-12
HUGO PORTA
 Director 2010-03-31
GUY RESTOM SANAN
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENS THIEMER
 Director 2013-08-01 2018-06-25
BORIS FRANZ BECKER
 Director 2006-05-02 2015-08-24
ANDERS-SUNDT JENSEN
 Director 2008-11-01 2013-07-31
OLAF GOETTGENS
 Director 2007-11-07 2008-10-31
NAWAL EL MOUTAWAKEL
 Director 2005-05-12 2007-11-12
BURGHARD GRAF VITZTHUM VON ECKSTADT
 Director 2005-05-12 2006-12-31
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2004-03-24 2005-05-12
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2004-03-24 2005-05-12
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2004-03-24 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LEE GARSIDE LAUREUS SPORT FOR GOOD FOUNDATION (UK) Company Secretary 2008-07-25 CURRENT 2004-03-24 Active
NICHOLAS LEE GARSIDE LAUREUS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
NICHOLAS LEE GARSIDE LAUREUS SPORT FOR GOOD TRADING LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NICHOLAS LEE GARSIDE LAUREUS WORLD SPORTS AWARDS LIMITED Company Secretary 2003-09-05 CURRENT 1999-08-05 Active
SEAN BRIAN THOMAS FITZPATRICK FRONT ROW LUXURY LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-04-25
SEAN BRIAN THOMAS FITZPATRICK FRONT ROW PROPERTY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-04-25
GUY RESTOM SANAN ALFRED DUNHILL LINKS FOUNDATION Director 2011-06-21 CURRENT 2011-06-21 Active
GUY RESTOM SANAN LAUREUS SPORT FOR GOOD FOUNDATION (UK) Director 2008-07-25 CURRENT 2004-03-24 Active
GUY RESTOM SANAN LAUREUS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
GUY RESTOM SANAN LAUREUS SPORT FOR GOOD TRADING LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
GUY RESTOM SANAN LAUREUS WORLD SPORTS AWARDS LIMITED Director 2005-04-25 CURRENT 1999-08-05 Active
GUY RESTOM SANAN 6 CULFORD GARDENS LIMITED Director 2004-09-23 CURRENT 1995-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT BROOKS
2023-03-13Change of details for Mr Alan James Grieve as a person with significant control on 2023-03-01
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUGO PORTA
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-29PSC04Change of details for Mr Alan James Grieve as a person with significant control on 2022-01-01
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR TANNI CARYS DAVINA GREY THOMPSON
2022-01-14APPOINTMENT TERMINATED, DIRECTOR EDWIN CORLEY MOSES
2022-01-14CESSATION OF BETTINA FETZER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC07CESSATION OF BETTINA FETZER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TANNI CARYS DAVINA GREY THOMPSON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANITA GREINER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREINER
2021-09-08CH01Director's details changed for Mrs Melissa Franklin on 2021-09-01
2021-09-08AP01DIRECTOR APPOINTED MRS MELISSA FRANKLIN
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-11-11MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11RES01ADOPT ARTICLES 11/11/20
2020-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01CH01Director's details changed for Tanni Carys Davina Grey Thompson on 2020-05-22
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTINA FETZER
2018-12-08AP01DIRECTOR APPOINTED MS ANITA GREINER
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20PSC07CESSATION OF JENS THIEMER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JENS THIEMER
2018-06-07AP01DIRECTOR APPOINTED MME NAWAL EL MOUTAWAKEL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-25MEM/ARTSARTICLES OF ASSOCIATION
2017-10-25RES01ADOPT ARTICLES 25/10/17
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BORIS FRANZ BECKER
2015-09-09AD02Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-21AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR JENS THIEMER
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS-SUNDT JENSEN
2013-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR SEAN BRIAN THOMAS FITZPATRICK
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0124/03/12 NO MEMBER LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CORLEY MOSES / 19/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS FRANZ BECKER / 19/04/2012
2011-11-10AD02SAIL ADDRESS CREATED
2011-10-20AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0124/03/11
2010-06-21AP01DIRECTOR APPOINTED HUGO PORTA
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LEE GARSIDE / 01/10/2009
2010-04-23AR0124/03/10
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TANNI CARYS DAVINA GREY THOMPSON / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS FRANZ BECKER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDERS-SUNDT JENSEN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GUY RESTOM SANAN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS FRANZ BECKER / 01/10/2009
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aANNUAL RETURN MADE UP TO 24/03/09
2009-03-09288aDIRECTOR APPOINTED ANDERS SUNDF JENSEN
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR OLAF GOETTGENS
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363sANNUAL RETURN MADE UP TO 24/03/08
2008-05-16288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GARSIDE / 06/05/2008
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-29363sANNUAL RETURN MADE UP TO 24/03/07
2007-02-12288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-28363sANNUAL RETURN MADE UP TO 24/03/06
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-15225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: FARRER & CO 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26363sANNUAL RETURN MADE UP TO 24/03/05
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to LAUREUS SPORT FOR GOOD FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUREUS SPORT FOR GOOD FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUREUS SPORT FOR GOOD FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of LAUREUS SPORT FOR GOOD FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREUS SPORT FOR GOOD FOUNDATION
Trademarks
We have not found any records of LAUREUS SPORT FOR GOOD FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREUS SPORT FOR GOOD FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as LAUREUS SPORT FOR GOOD FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUREUS SPORT FOR GOOD FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUREUS SPORT FOR GOOD FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUREUS SPORT FOR GOOD FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5QT