Ladies European Tour Limited

Active02222839 Private company limited by guarantee
Incorporated
19 February 1988 (38 years)
Industry
Operation of sports facilities (93110)
Directors
Laura Beveridge
Jose Carceller
Accounts type
Small
Address
Buckinghamshire Golf Club
Denham Court Drive
Denham
UB9 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Beveridge, Laura, Ms.
Director · Appointed 25 November 2025
British
Born August 1988 (38)
Director · Appointed 25 November 2025
Also at Ladies European Golf Venture Limited
Moroccan
Born May 1988 (38)
Carceller, Jose, Mr.
Director · Appointed 1 May 2024
Spanish
Born March 1972 (54)
Garcia, Marta Martin, Ms.
Director · Appointed 22 November 2022
Spanish
Born June 1996 (30)
Slumbers, Martin Richard
Director · Appointed 24 November 2021
British
Born March 1960 (66)
Matthew, Catriona
Director · Appointed 26 November 2019
British
Born August 1969 (57)
Director · Appointed 7 December 2017
Also at Ladies European Golf Venture Limited
Spanish
Born November 1957
Corporate Secretary · Appointed 13 August 2007
Also at Gram Games Limited, Naturalmotion Games Limited, Worldwide Business Research Limited · more companies
Officer history (82 former)
25 November 2025
Resigned Nuutinen, Sanna-Julia, Ms. as Director
25 November 2025
Appointed Haddioui, Maha, Ms. as Director
25 November 2025
Appointed Beveridge, Laura, Ms. as Director
25 November 2025
Resigned Young, Elizabeth as Director
1 May 2024
Appointed Carceller, Jose, Mr. as Director
30 April 2024
Resigned Lopez De Ceballos Reyna, Enrique as Director
22 November 2022
Appointed Garcia, Marta Martin, Ms. as Director
22 November 2022
Appointed Nuutinen, Sanna-Julia, Ms. as Director
21 November 2022
Resigned Givens, Eleanor Ruth as Director
24 November 2021
Appointed Slumbers, Martin Richard as Director
24 November 2021
Resigned Abbott, Justin Hesman as Director
24 November 2021
Resigned Ruxton, Alastair Hamish as Director
31 December 2019
Resigned Biota, Manuel as Director
7 December 2019
Resigned Alfredsson, Helen as Director
26 November 2019
Resigned Leurquin, Chloe Sophie as Director
26 November 2019
Appointed Matthew, Catriona as Director
29 July 2019
Resigned Giquel Bettan, Sophie as Director
26 March 2019
Appointed Abbott, Justin Hesman as Director
26 March 2019
Appointed Givens, Eleanor Ruth as Director
13 December 2018
Resigned Lichtenhein, Mark as Director
11 December 2018
Resigned Gustafson, Sophie as Director
1 November 2018
Appointed Ruxton, Alastair Hamish as Director
11 October 2018
Resigned Siebold, Michael as Director
1 October 2018
Appointed Lopez De Ceballos Reyna, Enrique as Director
1 October 2018
Appointed Biota, Manuel as Director
22 September 2018
Resigned Batra, Vivek, Mr. as Director
21 December 2017
Resigned Khodabakhsh, Ivan as Director
7 December 2017
Appointed Leurquin, Chloe Sophie as Director
7 December 2017
Appointed Gustafson, Sophie as Director
7 December 2017
Resigned Allen, Beth as Director
7 December 2017
Appointed Figueras-Dotti, Marta as Director
7 December 2017
Appointed Young, Elizabeth as Director
7 December 2017
Resigned Johnson, Patricia as Director
7 December 2017
Appointed Leurquin, Chloe Sophie as Director
7 December 2017
Resigned Hudson, Rebecca as Director
7 December 2017
Resigned Leurquin, Chloe Sophie as Director
2 November 2017
Resigned Pretswell, Pamela as Director
11 December 2016
Resigned Alterby Nordstra*m, Helena Anna Ingri as Director
8 December 2016
Appointed Pretswell, Pamela as Director
8 December 2016
Appointed Alfredsson, Helen as Director
8 December 2016
Appointed Giquel Bettan, Sophie as Director
21 October 2016
Resigned Cabrera Bello, Emma Cecilia as Director
3 September 2016
Resigned Specker, Roland as Director
29 March 2016
Resigned Koch, Anna Carin Pernilla as Director
13 December 2015
Resigned Parker, Florentyna as Director
13 December 2015
Appointed Siebold, Michael as Director
13 December 2015
Resigned Lemmens, Ronny as Director
13 December 2015
Appointed Lichtenhein, Mark as Director
13 December 2015
Appointed Cabrera Bello, Emma Cecilia as Director
13 December 2014
Appointed Johnson, Patricia as Director
13 December 2014
Resigned Luna, Diana as Director
13 December 2014
Resigned Singh, Kavita as Director
7 December 2013
Appointed Parker, Florentyna as Director
7 December 2013
Resigned Brewerton, Rebecca as Director
7 December 2013
Resigned Lunn, Karen Maree as Director
7 December 2013
Appointed Allen, Beth as Director
7 January 2013
Appointed Khodabakhsh, Ivan as Director
24 December 2012
Resigned Armas, Alexandra Margaret as Director
22 May 2012
Appointed Singh, Kavita as Director
22 May 2012
Appointed Luna, Diana as Director
22 December 2011
Resigned Mundy, Johanna Louise as Director
16 December 2011
Resigned Olivares, Marta Prieto as Director
16 December 2011
Resigned Head, Samantha Jane as Director
16 December 2011
Appointed Hudson, Rebecca as Director
16 December 2011
Appointed Brewerton, Rebecca as Director
30 September 2010
Resigned Barnard, Diane as Director
30 September 2010
Appointed Koch, Anna Carin Pernilla as Director
14 September 2010
Resigned Juul, Karen-Margrethe as Director
14 September 2010
Appointed Mundy, Johanna Louise as Director
14 April 2009
Appointed Head, Samantha Jane as Director
10 February 2009
Resigned Tadiotto, Lara as Director
3 September 2008
Resigned Gogele, Nicole as Director
3 September 2008
Appointed Olivares, Marta Prieto as Director
12 December 2007
Resigned Sandolo, Sophie as Director
12 December 2007
Appointed Tadiotto, Lara as Director
13 August 2007
Resigned Thompson, Hilda Margaret as Secretary
13 August 2007
Appointed Hal Management Limited as Corporate Secretary
20 April 2007
Appointed Batra, Vivek, Mr. as Director
27 November 2006
Resigned Lyons, Keith Patrick as Director
28 October 2006
Appointed Alterby Nordstra*m, Helena Anna Ingri as Director
7 July 2005
Appointed Juul, Karen-Margrethe as Director
16 December 2004
Appointed Lemmens, Ronny as Director
4 December 2004
Appointed Specker, Roland as Director
25 November 2004
Resigned Scurlock-Davies, John as Director
24 November 2004
Resigned Van De Coolwijk, Hubertus Cornelis Rumoldus as Director
10 August 2004
Resigned Taylor, Kirsty Anne as Director
10 August 2004
Appointed Lyons, Keith Patrick as Director
9 July 2004
Appointed Gogele, Nicole as Director
9 July 2004
Appointed Armas, Alexandra Margaret as Director
9 July 2004
Resigned Johnson, Patricia Mary as Director
31 May 2004
Resigned Hageman, Mette as Director
22 December 2003
Resigned Ciclitira, John David Nikolas as Director
22 December 2003
Resigned Bungert, Jacques as Director
19 August 2003
Resigned Forbes, Julie Helen as Director
19 August 2003
Appointed Sandolo, Sophie as Director
19 August 2003
Appointed Thompson, Hilda Margaret as Secretary
19 August 2003
Appointed Van De Coolwijk, Hubertus Cornelis Rumoldus as Director
19 August 2003
Resigned Asb Law as Corporate Secretary
15 April 2003
Appointed Barnard, Diane as Director
30 January 2003
Resigned Lojdahl, Mia Johanna Kristin as Director
6 December 2002
Appointed Ciclitira, John David Nikolas as Director
26 September 2002
Resigned O'Brien, Seamus Hamilton as Director
26 September 2002
Resigned Morgan, Anthony Tregerthen as Director
26 September 2002
Resigned Wreford, Anthony William as Director
18 June 2002
Resigned Walker, Carol Michelle as Director
18 June 2002
Appointed Taylor, Kirsty Anne as Director
18 January 2002
Appointed Morgan, Anthony Tregerthen as Director
4 October 2001
Resigned Howland, Timothy Steven as Director
28 August 2001
Appointed Johnson, Patricia Mary as Director
13 August 2001
Resigned Nicholas, Alison as Director
5 July 2001
Appointed Lojdahl, Mia Johanna Kristin as Director
5 July 2001
Resigned Dassu, Federica as Director
4 July 2001
Resigned Kirkpatrick, Trevor as Director
4 July 2001
Appointed Scurlock-Davies, John as Director
4 July 2001
Appointed Asb Law as Corporate Secretary
25 March 2001
Resigned Besant, Antony Bryden as Secretary
8 December 2000
Appointed Bungert, Jacques as Director
8 December 2000
Resigned Jacobi, Mary Jo as Director
25 August 2000
Resigned Mort, John Kenneth as Director
6 June 2000
Appointed Lunn, Karen Maree as Director
6 June 2000
Resigned De Lorenzi, Marie-Laure as Director
6 June 2000
Resigned Douglas, Kitrina as Director
6 June 2000
Appointed Forbes, Julie Helen as Director
24 August 1999
Appointed Wreford, Anthony William as Director
20 May 1999
Resigned Clifford, John Francis as Secretary
20 May 1999
Appointed Besant, Antony Bryden as Secretary
3 December 1998
Resigned Armitage, John Patrick as Director
23 November 1998
Appointed O'Brien, Seamus Hamilton as Director
23 November 1998
Appointed Howland, Timothy Steven as Director
6 October 1998
Resigned Lunell, Karl-Axel as Director
25 June 1998
Appointed Hageman, Mette as Director
27 May 1998
Resigned Gronberg Whitmore, Sofia Maria as Director
1 May 1998
Resigned Lewis, Beverley as Director
1 March 1998
Appointed Jacobi, Mary Jo as Director
1 March 1998
Appointed Walker, Carol Michelle as Director
14 January 1998
Resigned Coates, Terry as Director
14 January 1998
Appointed Mort, John Kenneth as Director
5 December 1997
Resigned Fairclough, Lora Diane as Director
17 August 1997
Resigned Garner, Maureen Elizabeth Jane as Director
13 May 1997
Appointed De Lorenzi, Marie-Laure as Director
1 April 1996
Appointed Dassu, Federica as Director
1 April 1996
Appointed Fairclough, Lora Diane as Director
23 March 1996
Resigned Davies, Laura Jane as Director
23 March 1996
Resigned Johnson, Patricia Mary as Director
25 November 1994
Appointed Lunell, Karl-Axel as Director
2 November 1994
Appointed Kirkpatrick, Trevor as Director
2 August 1994
Resigned Coles, Terence Howard as Director
26 June 1993
Resigned Lacoste De Prado, Catherine, Mme as Director
4 May 1993
Appointed Clifford, John Francis as Secretary
4 May 1993
Resigned Doyle, Andrea Joan as Director
4 May 1993
Resigned Doyle, Andrea Joan as Secretary
27 April 1993
Resigned Moorcraft, Susan Patricia as Director
27 April 1993
Resigned Arnold, Janice as Director
27 April 1993
Appointed Nicholas, Alison as Director
27 April 1993
Appointed Douglas, Kitrina as Director
27 April 1993
Appointed Garner, Maureen Elizabeth Jane as Director
27 April 1993
Appointed Johnson, Patricia Mary as Director
27 April 1993
Appointed Davies, Laura Jane as Director
26 March 1993
Resigned Alison, Nicholas as Director
26 March 1993
Resigned Reid, Dale as Director
26 March 1993
Appointed Armitage, John Patrick as Director
26 March 1993
Appointed Coles, Terence Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 320

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
7 July 2026Confirmation statement with no updates28 June 2026
16 March 2026Appointment of a director
18 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
Show all 320 filings

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