Laureus Limited

Active05772225 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
15 Hill Street
London
W1J 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
6 April 2006
Appointed Garside, Nicholas Lee as Secretary
6 April 2006
Appointed Sanan, Guy Restom, Dr as Director
6 April 2006
Appointed Fairhurst, Karen Louise as Secretary
6 April 2006
Resigned Fairhurst, Karen Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03822952

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited This company Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3EUR 3
Net Assets£3£3£3£3£3EUR 3
Shareholder Funds£3£3£3£3£3EUR 3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
3 April 2026Confirmation statement with no updates24 March 2026
22 August 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates24 March 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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