LADIES EUROPEAN TOUR LIMITED

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LADIES EUROPEAN TOUR LIMITED

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Key Data

Status

Active

Company No.

02222839Copy
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Incorporation date

19/02/1988

Size

Small

Contacts

Registered address

Registered address

Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire UB9 5PGCopy
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Latest events (Record since 19/02/1988)
dot icon16/03/2026
Appointment of Maha Haddioui as a director on 2025-11-25
dot icon18/12/2025
Appointment of Ms. Laura Beveridge as a director on 2025-11-25
dot icon17/12/2025
Termination of appointment of Elizabeth Young as a director on 2025-11-25
dot icon17/12/2025
Termination of appointment of Sanna-Julia Nuutinen as a director on 2025-11-25
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon21/05/2024
Termination of appointment of Enrique Lopez De Ceballos Reyna as a director on 2024-04-30
dot icon21/05/2024
Appointment of Mr. Jose Carceller as a director on 2024-05-01
dot icon22/11/2023
Satisfaction of charge 1 in full
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
dot icon05/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon05/12/2022
Appointment of Ms. Marta Martin Garcia as a director on 2022-11-22
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Appointment of Ms. Sanna-Julia Nuutinen as a director on 2022-11-22
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Termination of appointment of Eleanor Ruth Givens as a director on 2022-11-21
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
dot icon06/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon02/12/2021
Appointment of Martin Richard Slumbers as a director on 2021-11-24
dot icon30/11/2021
Termination of appointment of Justin Hesman Abbott as a director on 2021-11-24
dot icon30/11/2021
Termination of appointment of Alastair Hamish Ruxton as a director on 2021-11-24
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon09/01/2021
Resolutions
dot icon09/01/2021
Memorandum and Articles of Association
dot icon24/11/2020
Accounts for a small company made up to 2019-12-31
dot icon21/07/2020
Memorandum and Articles of Association
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon16/01/2020
Termination of appointment of Manuel Biota as a director on 2019-12-31
dot icon03/01/2020
Appointment of Catriona Matthew as a director on 2019-11-26
dot icon03/01/2020
Termination of appointment of Chloe Sophie Leurquin as a director on 2019-11-26
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Termination of appointment of Helen Alfredsson as a director on 2019-12-07
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
dot icon08/08/2019
Termination of appointment of Sophie Giquel Bettan as a director on 2019-07-29
dot icon26/07/2019
Secretary's details changed for Hal Management Limited on 2019-07-26
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon03/07/2019
Director's details changed for Chloe Sophie Leurquin on 2019-03-18
dot icon03/07/2019
Director's details changed for Chloe Sophie Leurquin on 2019-03-18
dot icon23/04/2019
Appointment of Eleanor Ruth Givens as a director on 2019-03-26
dot icon23/04/2019
Appointment of Mr Justin Hesman Abbott as a director on 2019-03-26
dot icon21/12/2018
Termination of appointment of Mark Lichtenhein as a director on 2018-12-13
dot icon21/12/2018
Termination of appointment of Sophie Gustafson as a director on 2018-12-11
dot icon07/11/2018
Appointment of Mr Alastair Hamish Ruxton as a director on 2018-11-01
dot icon12/10/2018
Appointment of Enrique Lopez De Ceballos Reyna as a director on 2018-10-01
dot icon12/10/2018
Appointment of Manuel Biota as a director on 2018-10-01
dot icon12/10/2018
Termination of appointment of Michael Siebold as a director on 2018-10-11
dot icon12/10/2018
Termination of appointment of Vivek Batra as a director on 2018-09-22
dot icon27/09/2018
Director's details changed for Ms Helen Alfredsson on 2018-09-27
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon15/06/2018
Appointment of Chloe Sophie Leurquin as a director on 2017-12-07
dot icon15/06/2018
Termination of appointment of Chloe Sophie Leurquin as a director on 2017-12-07
dot icon22/05/2018
Resolutions
dot icon22/05/2018
Statement of company's objects
dot icon15/02/2018
Appointment of Marta Figueras-Dotti as a director on 2017-12-07
dot icon14/02/2018
Termination of appointment of Rebecca Hudson as a director on 2017-12-07
dot icon14/02/2018
Termination of appointment of Ivan Khodabakhsh as a director on 2017-12-21
dot icon14/02/2018
Termination of appointment of Beth Allen as a director on 2017-12-07
dot icon14/02/2018
Appointment of Elizabeth Young as a director on 2017-12-07
dot icon14/02/2018
Appointment of Chloe Sophie Leurquin as a director on 2017-12-07
dot icon14/02/2018
Appointment of Sophie Gustafson as a director on 2017-12-07
dot icon14/02/2018
Termination of appointment of Patricia Johnson as a director on 2017-12-07
dot icon14/02/2018
Termination of appointment of Pamela Pretswell as a director on 2017-11-02
dot icon04/01/2018
Total exemption full accounts made up to 2016-12-31
dot icon16/08/2017
Director's details changed for Ms Pamela Pretswell on 2017-08-16
dot icon16/08/2017
Director's details changed for Ms Pamela Pretswell on 2017-08-16
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon15/06/2017
Director's details changed for Ms Pamela Pretswell on 2016-12-08
dot icon07/03/2017
Memorandum and Articles of Association
dot icon24/02/2017
Resolutions
dot icon24/02/2017
Auditor's resignation
dot icon08/01/2017
Resolutions
dot icon16/12/2016
Termination of appointment of Helena Anna Ingri Alterby Nordstra*M as a director on 2016-12-11
dot icon16/12/2016
Appointment of Ms Helen Alfredsson as a director on 2016-12-08
dot icon16/12/2016
Appointment of Ms Sophie Giquel Bettan as a director on 2016-12-08
dot icon16/12/2016
Appointment of Ms Pamela Pretswell as a director on 2016-12-08
dot icon12/12/2016
Termination of appointment of Emma Cecilia Cabrera Bello as a director on 2016-10-21
dot icon30/11/2016
Full accounts made up to 2015-12-31
dot icon06/09/2016
Termination of appointment of Roland Specker as a director on 2016-09-03
dot icon29/06/2016
Annual return made up to 2016-06-05 no member list
dot icon27/06/2016
Director's details changed for Emma Cecilia Cabrera Bello on 2015-12-13
dot icon27/06/2016
Director's details changed for Michael Siebold on 2015-12-13
dot icon22/06/2016
Appointment of Mark Lichtenhein as a director on 2015-12-13
dot icon21/06/2016
Appointment of Michael Siebold as a director on 2015-12-13
dot icon21/06/2016
Appointment of Emma Cecilia Cabrera Bello as a director on 2015-12-13
dot icon21/06/2016
Termination of appointment of Florentyna Parker as a director on 2015-12-13
dot icon21/06/2016
Termination of appointment of Ronny Lemmens as a director on 2015-12-13
dot icon17/06/2016
Termination of appointment of Anna Carin Pernilla Koch as a director on 2016-03-29
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/07/2015
Annual return made up to 2015-06-05 no member list
dot icon30/06/2015
Appointment of Patricia Johnson as a director on 2014-12-13
dot icon30/06/2015
Termination of appointment of Kavita Singh as a director on 2014-12-13
dot icon30/06/2015
Termination of appointment of Diana Luna as a director on 2014-12-13
dot icon12/11/2014
Accounts for a small company made up to 2013-12-31
dot icon07/07/2014
Appointment of Beth Allen as a director
dot icon07/07/2014
Appointment of Florentyna Parker as a director
dot icon07/07/2014
Termination of appointment of Rebecca Brewerton as a director
dot icon07/07/2014
Termination of appointment of Karen Lunn as a director
dot icon07/07/2014
Annual return made up to 2014-06-05 no member list
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-06-05 no member list
dot icon24/04/2013
Appointment of Ivan Khodabakhsh as a director
dot icon16/01/2013
Resolutions
dot icon11/01/2013
Termination of appointment of Alexandra Armas as a director
dot icon13/08/2012
Second filing of AP01 previously delivered to Companies House
dot icon02/08/2012
Appointment of Kavita Singh as a director
dot icon02/08/2012
Appointment of Diana Luna as a director
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
dot icon26/06/2012
Annual return made up to 2012-06-05 no member list
dot icon03/02/2012
Appointment of Ms Rebecca Brewerton as a director
dot icon31/01/2012
Appointment of Ms Rebecca Hudson as a director
dot icon31/01/2012
Termination of appointment of Johanna Louise Mundy as a director
dot icon31/01/2012
Termination of appointment of Marta Olivares as a director
dot icon31/01/2012
Termination of appointment of Samantha Head as a director
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-05 no member list
dot icon17/11/2010
Appointment of Anna Carin Pernilla Koch as a director
dot icon17/11/2010
Appointment of Johanna Louise Mundy as a director
dot icon17/11/2010
Termination of appointment of Karen-Margrethe Juul as a director
dot icon17/11/2010
Termination of appointment of Diane Barnard as a director
dot icon09/11/2010
Resolutions
dot icon27/08/2010
Annual return made up to 2010-06-05 no member list
dot icon24/08/2010
Accounts for a small company made up to 2009-12-31
dot icon07/05/2010
Director's details changed for Helena Alterby on 2008-04-12
dot icon19/10/2009
Memorandum and Articles of Association
dot icon19/10/2009
Resolutions
dot icon17/08/2009
Memorandum and Articles of Association
dot icon17/08/2009
Resolutions
dot icon14/08/2009
Accounts for a small company made up to 2008-12-31
dot icon02/07/2009
Annual return made up to 05/06/09
dot icon23/06/2009
Memorandum and Articles of Association
dot icon23/06/2009
Resolutions
dot icon23/06/2009
Memorandum and Articles of Association
dot icon23/06/2009
Resolutions
dot icon23/04/2009
Director appointed samantha head
dot icon23/02/2009
Appointment terminated director lara tadiotto
dot icon21/01/2009
Director's change of particulars / alexandra armas / 20/01/2009
dot icon01/10/2008
Appointment terminated director nicole gogele
dot icon09/09/2008
Director appointed marta prieto olivares
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Annual return made up to 05/06/08
dot icon29/04/2008
Director appointed lara tadiotto
dot icon16/04/2008
Registered office changed on 16/04/2008 from the old hall dorchester way macclesfield cheshire SK10 2LQ
dot icon23/01/2008
Director resigned
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon04/10/2007
Annual return made up to 05/06/07
dot icon04/10/2007
Location of register of members
dot icon04/10/2007
Location of debenture register
dot icon04/10/2007
New director appointed
dot icon03/09/2007
Secretary resigned
dot icon03/09/2007
New secretary appointed
dot icon22/05/2007
New director appointed
dot icon09/01/2007
New director appointed
dot icon18/12/2006
Director resigned
dot icon27/10/2006
Full accounts made up to 2005-12-31
dot icon27/07/2006
Miscellaneous
dot icon27/07/2006
Auditor's resignation
dot icon07/06/2006
Annual return made up to 05/06/06
dot icon07/06/2006
Director's particulars changed
dot icon07/06/2006
Director's particulars changed
dot icon21/03/2006
Full accounts made up to 2004-12-31
dot icon17/03/2006
Particulars of mortgage/charge
dot icon21/07/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon07/07/2005
Director's particulars changed
dot icon07/07/2005
Director's particulars changed
dot icon04/07/2005
Annual return made up to 05/06/05
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon01/02/2005
New director appointed
dot icon01/02/2005
New director appointed
dot icon08/10/2004
New director appointed
dot icon29/09/2004
New director appointed
dot icon29/09/2004
New director appointed
dot icon29/09/2004
Director resigned
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon01/07/2004
Annual return made up to 05/06/04
dot icon01/07/2004
Director resigned
dot icon01/07/2004
Director resigned
dot icon14/05/2004
Director resigned
dot icon07/01/2004
Auditor's resignation
dot icon24/12/2003
Registered office changed on 24/12/03 from: innovis house 108 high street crawley west sussex RH10 1AS
dot icon24/12/2003
New secretary appointed
dot icon24/12/2003
New director appointed
dot icon24/12/2003
New director appointed
dot icon24/12/2003
Director resigned
dot icon24/12/2003
Secretary resigned
dot icon03/09/2003
Full accounts made up to 2002-12-31
dot icon07/07/2003
New director appointed
dot icon07/07/2003
Annual return made up to 05/06/03
dot icon10/03/2003
Director resigned
dot icon10/01/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon10/01/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon13/06/2002
Annual return made up to 05/06/02
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon07/05/2002
New director appointed
dot icon15/02/2002
New director appointed
dot icon23/01/2002
Director resigned
dot icon04/11/2001
New director appointed
dot icon04/09/2001
Full accounts made up to 2000-12-31
dot icon01/08/2001
New director appointed
dot icon01/08/2001
Director resigned
dot icon30/07/2001
Resolutions
dot icon17/07/2001
New secretary appointed
dot icon17/07/2001
Secretary resigned
dot icon17/07/2001
New director appointed
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Registered office changed on 17/07/01 from: dragoon house 37 artillery lane bishopsgate london E1 7LT
dot icon10/07/2001
Annual return made up to 05/06/01
dot icon04/09/2000
Director resigned
dot icon21/08/2000
Director's particulars changed
dot icon20/07/2000
Memorandum and Articles of Association
dot icon17/07/2000
Certificate of change of name
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon19/06/2000
Annual return made up to 05/06/00
dot icon07/10/1999
Full accounts made up to 1998-12-31
dot icon07/07/1999
Annual return made up to 05/06/99
dot icon07/07/1999
Secretary resigned
dot icon07/07/1999
New secretary appointed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon17/04/1999
Director resigned
dot icon29/03/1999
Director resigned
dot icon26/02/1999
Director resigned
dot icon17/09/1998
New director appointed
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
New director appointed
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon03/07/1998
Annual return made up to 05/06/98
dot icon30/04/1998
Memorandum and Articles of Association
dot icon24/04/1998
Certificate of change of name
dot icon27/03/1998
New director appointed
dot icon16/03/1998
Director resigned
dot icon16/03/1998
New director appointed
dot icon18/12/1997
Director resigned
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Director resigned
dot icon10/07/1997
Annual return made up to 05/06/97
dot icon20/05/1997
Full accounts made up to 1996-12-31
dot icon27/08/1996
Annual return made up to 05/06/96
dot icon20/06/1996
Director resigned
dot icon20/06/1996
Director resigned
dot icon20/06/1996
New director appointed
dot icon20/06/1996
New director appointed
dot icon11/06/1996
Full accounts made up to 1995-12-31
dot icon30/06/1995
Annual return made up to 05/06/95
dot icon13/06/1995
New director appointed
dot icon05/06/1995
Resolutions
dot icon05/06/1995
Memorandum and Articles of Association
dot icon19/05/1995
Full accounts made up to 1994-12-31
dot icon23/09/1994
Full accounts made up to 1993-12-31
dot icon15/08/1994
Annual return made up to 05/06/94
dot icon05/08/1993
Director resigned
dot icon06/07/1993
Secretary resigned;new secretary appointed
dot icon06/07/1993
Annual return made up to 05/06/93
dot icon26/05/1993
New director appointed
dot icon26/05/1993
New director appointed
dot icon26/05/1993
Director resigned;new director appointed
dot icon26/05/1993
Director resigned;new director appointed
dot icon26/05/1993
Director resigned;new director appointed
dot icon26/05/1993
New director appointed
dot icon26/05/1993
Director resigned;new director appointed
dot icon26/05/1993
Secretary resigned;director resigned
dot icon17/05/1993
Full accounts made up to 1992-12-31
dot icon10/09/1992
Full accounts made up to 1991-12-31
dot icon03/08/1992
Annual return made up to 05/06/92
dot icon03/06/1992
Director resigned;new director appointed
dot icon03/06/1992
Director resigned;new director appointed
dot icon03/06/1992
Director resigned;new director appointed
dot icon03/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/01/1992
Annual return made up to 05/06/91
dot icon09/01/1992
Annual return made up to 05/06/90
dot icon02/12/1991
Director resigned
dot icon18/09/1991
Registered office changed on 18/09/91 from: 2 carlos place london W1Y 5AE
dot icon11/09/1991
Director resigned;new director appointed
dot icon04/09/1991
Director resigned
dot icon04/09/1991
Director resigned;new director appointed
dot icon22/05/1991
Full accounts made up to 1990-12-31
dot icon15/10/1990
Full accounts made up to 1989-12-31
dot icon13/02/1990
New director appointed
dot icon08/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon25/01/1990
Director resigned
dot icon31/10/1989
Secretary resigned;new secretary appointed
dot icon13/09/1989
Annual return made up to 05/06/89
dot icon12/09/1989
New secretary appointed
dot icon04/08/1989
Director resigned
dot icon04/08/1989
Secretary resigned
dot icon04/08/1989
New director appointed
dot icon21/07/1989
Director resigned
dot icon21/07/1989
Director resigned
dot icon21/07/1989
Director resigned
dot icon14/07/1989
New director appointed
dot icon31/05/1989
Full accounts made up to 1988-12-31
dot icon11/05/1989
New director appointed
dot icon06/04/1989
New director appointed
dot icon17/01/1989
Director resigned;new director appointed
dot icon19/12/1988
Resolutions
dot icon19/12/1988
Resolutions
dot icon08/07/1988
New director appointed
dot icon08/07/1988
Accounting reference date notified as 31/12
dot icon15/04/1988
Certificate of change of name
dot icon14/04/1988
Registered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon14/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/03/1988
Certificate of change of name
dot icon19/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LADIES EUROPEAN TOUR LIMITED has not submitted financial statements

LADIES EUROPEAN TOUR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

80
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LADIES EUROPEAN TOUR LIMITED

LADIES EUROPEAN TOUR LIMITED is an(a) Active company incorporated on 19/02/1988 with the registered office located at Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire UB9 5PG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADIES EUROPEAN TOUR LIMITED?

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LADIES EUROPEAN TOUR LIMITED is currently Active. It was registered on 19/02/1988 .

Where is LADIES EUROPEAN TOUR LIMITED located?

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LADIES EUROPEAN TOUR LIMITED is registered at Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire UB9 5PG.

What does LADIES EUROPEAN TOUR LIMITED do?

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LADIES EUROPEAN TOUR LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for LADIES EUROPEAN TOUR LIMITED?

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The latest filing was on 16/03/2026: Appointment of Maha Haddioui as a director on 2025-11-25.