Company Information for

LADIES EUROPEAN TOUR LIMITED

BUCKINGHAMSHIRE GOLF CLUB, DENHAM COURT DRIVE, DENHAM, BUCKINGHAMSHIRE, UB9 5PG,

Company Registration Number

02222839

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Ladies European Tour Ltd

LADIES EUROPEAN TOUR LIMITED was founded on 1988-02-19 and has its registered office in Denham. The organisation's status is listed as "Active". Ladies European Tour Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LADIES EUROPEAN TOUR LIMITED
Legal Registered Office
BUCKINGHAMSHIRE GOLF CLUB
DENHAM COURT DRIVE
DENHAM
BUCKINGHAMSHIRE
UB9 5PG
Other companies in UB9

Filing Information

Company Number02222839
Date formed1988-02-19
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsSMALL
Last Datalog update:
2023-12-06 23:32:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hal Management Limited Company Secretary 2007-08-13
Helen Alfredsson Director PROFESSIONAL GOLFER 2016-12-08 SWEDEN
Vivek Batra Director DIRECTOR 2007-04-20 UNITED KINGDOM
Marta Figueras-dotti Director NATIONAL COACH/OWNER, GOLF ACADEMY 2017-12-07 SPAIN
Sophie Giquel Bettan Director PROFESSIONAL GOLFER 2016-12-08 FRANCE
Sophie Gustafson Director CONSULTANT 2017-12-07 SWEDEN
Chloe Sophie Leurquin Director PROFESSIONAL GOLFER 2017-12-07 BELGIUM
Mark Lichtenhein Director CONSULTANT 2015-12-13 UNITED KINGDOM
Michael Siebold Director CONSULTANT 2015-12-13 GERMANY
Elizabeth Young Director PROFESSIONAL GOLFER 2017-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Beth Allen Director 2013-12-07 2017-12-07
Helena Anna Ingri Alterby Nordstra*m Director 2006-10-28 2016-12-11
Emma Cecilia Cabrera Bello Director 2015-12-13 2016-10-21
Rebecca Brewerton Director 2011-12-16 2013-12-07
Alexandra Margaret Armas Director 2004-07-09 2012-12-24
Diane Barnard Director 2003-04-15 2010-09-30
Hilda Margaret Thompson Company Secretary 2003-08-19 2007-08-13
Jacques Bungert Director 2000-12-08 2003-12-22
John David Nikolas Ciclitira Director 2002-12-06 2003-12-22
Asb Law Company Secretary 2001-07-04 2003-08-19
Julie Helen Forbes Director 2000-06-06 2003-08-19
Federica Dassu Director 1996-04-01 2001-07-05
Antony Bryden Besant Company Secretary 1999-05-20 2001-03-25
Marie-laure De Lorenzi Director 1997-05-13 2000-06-06
Kitrina Douglas Director 1993-04-27 2000-06-06
John Francis Clifford Company Secretary 1993-05-04 1999-05-20
John Patrick Armitage Director 1993-03-26 1998-12-03
Terry Coates Director 1992-06-05 1998-01-14
Lora Diane Fairclough Director 1996-04-01 1997-12-05
Laura Jane Davies Director 1993-04-27 1996-03-23
Terence Howard Coles Director 1993-03-26 1994-08-02
Andrea Joan Doyle Company Secretary 1992-06-05 1993-05-04
Andrea Joan Doyle Director 1992-06-05 1993-05-04
Janice Arnold Director 1992-06-05 1993-04-27
Nicholas Alison Director 1992-06-05 1993-03-26

Related Directorships for Hal Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hal Management Limited WITBE LTDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
Hal Management Limited HANGAR 13 UK LIMITEDCompany Secretary 2018-02-08 CURRENT 2018-02-08 Active
Hal Management Limited BING BUNNY PRODUCTIONS 2 LIMITEDCompany Secretary 2017-07-18 CURRENT 2017-07-18 Active
Hal Management Limited THE PURE LAND FOUNDATIONCompany Secretary 2017-07-14 CURRENT 2015-05-08 Active
Hal Management Limited 72 DRAGONS LIMITEDCompany Secretary 2017-05-26 CURRENT 2017-05-26 Active
Hal Management Limited BHST UK ONE LIMITEDCompany Secretary 2017-05-12 CURRENT 2017-05-12 Active
Hal Management Limited TAKE-TWO UK HOLDINGS LIMITEDCompany Secretary 2017-01-26 CURRENT 2017-01-11 Active
Hal Management Limited LOCKSMITH ANIMATION MUSIC LTDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
Hal Management Limited DCG BRANDS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Hal Management Limited APEX ELECTRONIC SPORTS LIMITEDCompany Secretary 2016-10-10 CURRENT 2016-10-10 Active
Hal Management Limited CLOWDER FILMS LTDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Active
Hal Management Limited MCNUTT FILM PRODUCTIONS LIMITEDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Active
Hal Management Limited THE VIMAL GROUP LIMITEDCompany Secretary 2016-04-07 CURRENT 2016-04-07 Active
Hal Management Limited MADNEWS LTDCompany Secretary 2016-03-15 CURRENT 2016-02-22 Active
Hal Management Limited WIZZED MEDIA LTDCompany Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
Hal Management Limited PUTTSHACK LTDCompany Secretary 2016-01-21 CURRENT 2015-11-17 Active
Hal Management Limited TV ASSOCIATES LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-07-15 Active
Hal Management Limited PULSER ENTERTAINMENT SERVICES UK LTDCompany Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
Hal Management Limited BOUNCE ALZHEIMER'S THERAPY (BAT) UKCompany Secretary 2015-07-16 CURRENT 2013-10-30 Active
Hal Management Limited LOCKSMITH FILMS LTDCompany Secretary 2015-06-24 CURRENT 2013-02-19 Active
Hal Management Limited BOUNCE FARRINGDON LTDCompany Secretary 2015-06-19 CURRENT 2011-02-25 Active
Hal Management Limited TAKE-TWO INTERACTIVE SOFTWARE UK LIMITEDCompany Secretary 2015-04-22 CURRENT 2015-04-22 Active
Hal Management Limited BOUNCE PING PONG LTDCompany Secretary 2015-03-14 CURRENT 2015-03-14 Active
Hal Management Limited STATE OF PLAY HOSPITALITY LIMITEDCompany Secretary 2015-03-10 CURRENT 2014-10-01 Active
Hal Management Limited BOUNCE OLD STREET LIMITEDCompany Secretary 2015-03-10 CURRENT 2011-08-23 Active
Hal Management Limited METOOO LIMITEDCompany Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
Hal Management Limited RAKUTEN ICHIBA U.K. LIMITEDCompany Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
Hal Management Limited GREEN PARK SNACKS LIMITEDCompany Secretary 2014-11-11 CURRENT 2014-11-11 Active
Hal Management Limited RAKUTEN U.K. LIMITEDCompany Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
Hal Management Limited WISTLA LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Hal Management Limited LOCKSMITH ANIMATION LIMITEDCompany Secretary 2014-05-27 CURRENT 2013-04-23 Active
Hal Management Limited HAL 10001 LIMITEDCompany Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
Hal Management Limited SIXTH MUSIC LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
Hal Management Limited NEWCO HAL 1 LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
Hal Management Limited FANSHAW PROPERTY LIMITEDCompany Secretary 2014-01-22 CURRENT 2014-01-22 Active
Hal Management Limited GORLAN LTDCompany Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
Hal Management Limited LIFEPLUS EUROPE LIMITEDCompany Secretary 2013-11-01 CURRENT 1996-07-31 Active
Hal Management Limited JESSOP AVENUE (NO 3) LIMITEDCompany Secretary 2013-10-28 CURRENT 2012-09-07 Active
Hal Management Limited PATCHY LIMITEDCompany Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
Hal Management Limited RIGHT TRACKS MUSIC LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-12 Active
Hal Management Limited BING BUNNY COLLECTIONS LIMITEDCompany Secretary 2013-01-25 CURRENT 2013-01-25 Active
Hal Management Limited WATHOS LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-09-27 Active
Hal Management Limited BING BUNNY PRODUCTIONS LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Hal Management Limited CAKE MARKETING UK LTD.Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
Hal Management Limited ROCKSTAR INTERNATIONAL LIMITEDCompany Secretary 2012-11-05 CURRENT 2005-10-06 Active
Hal Management Limited RDIO UK LTD.Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
Hal Management Limited ROCKSTAR LONDON LIMITEDCompany Secretary 2012-10-05 CURRENT 2006-08-10 Active
Hal Management Limited ROCKSTAR LEEDS LIMITEDCompany Secretary 2012-10-05 CURRENT 1998-04-15 Active
Hal Management Limited ROCKSTAR LINCOLN LIMITEDCompany Secretary 2012-10-05 CURRENT 2006-12-12 Active
Hal Management Limited DMA DESIGN HOLDINGS LIMITEDCompany Secretary 2012-10-05 CURRENT 1999-03-19 Active
Hal Management Limited ROCKSTAR GAMES UK LIMITEDCompany Secretary 2012-10-05 CURRENT 1997-02-04 Active
Hal Management Limited BLJ ENTERTAINMENT LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
Hal Management Limited THE QUEEN ELIZABETH DIAMOND JUBILEE TRUSTCompany Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
Hal Management Limited SAPIENCE COMMUNICATIONS LTDCompany Secretary 2011-02-14 CURRENT 2011-02-14 Active
Hal Management Limited DD RIGHTS LIMITEDCompany Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
Hal Management Limited UNIONE FOUNDATIONCompany Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
Hal Management Limited CARTE BLANCHE PLUS LIMITEDCompany Secretary 2009-06-25 CURRENT 2009-06-25 Active
Hal Management Limited IQPC SHARED SERVICES LIMITEDCompany Secretary 2009-02-26 CURRENT 2005-09-28 Active
Hal Management Limited BRAND RELIEF LIMITEDCompany Secretary 2009-02-03 CURRENT 2009-02-03 Active
Hal Management Limited TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITEDCompany Secretary 2008-10-17 CURRENT 1992-08-14 Active
Hal Management Limited TAKE TWO EUROPE (HOLDINGS) LIMITEDCompany Secretary 2008-10-17 CURRENT 1998-06-01 Active
Hal Management Limited VENOM GAMES LIMITEDCompany Secretary 2008-10-17 CURRENT 2003-01-22 Active
Hal Management Limited TAKE-TWO GB LIMITEDCompany Secretary 2008-10-17 CURRENT 2006-07-13 Active
Hal Management Limited JOYTECH EUROPE LIMITEDCompany Secretary 2008-10-17 CURRENT 1997-05-27 Active
Hal Management Limited TERRY ELDRIDGE LIMITEDCompany Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
Hal Management Limited THE LONDON SCHOOLS GROUP LIMITEDCompany Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
Hal Management Limited IAC SEARCH & MEDIA UK LTDCompany Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
Hal Management Limited LADIES' EUROPEAN TOUR ENTERPRISES LIMITEDCompany Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
Hal Management Limited HAIRSPRAY UK COMPANY LIMITEDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
Hal Management Limited ISOTOPE FILMS LIMITEDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
Hal Management Limited THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOMCompany Secretary 2007-04-02 CURRENT 2007-04-02 Active
Hal Management Limited AEROQUEST (UK) LIMITEDCompany Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
Hal Management Limited THE CHILDREN'S GARDEN PARTY LIMITEDCompany Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
Hal Management Limited ACAMAR MEDIA LIMITEDCompany Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
Hal Management Limited ACAMAR FILMS LIMITEDCompany Secretary 2005-05-06 CURRENT 2002-03-20 Active
Hal Management Limited SPLIT INFINITIVE TRUSTCompany Secretary 2005-03-15 CURRENT 2005-03-15 Active
Hal Management Limited VISIT LONDON LIMITEDCompany Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
Hal Management Limited MAJORARCH LIMITEDCompany Secretary 2004-05-11 CURRENT 1992-01-30 Active
Hal Management Limited EIGF LIMITEDCompany Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
Hal Management Limited INTERPLAY PRODUCTIONS LIMITEDCompany Secretary 2002-04-30 CURRENT 1993-01-27 Active
Hal Management Limited VENGEANCE FILMS LIMITEDCompany Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
Hal Management Limited KAYE BJ MANAGEMENT LIMITEDCompany Secretary 2000-03-08 CURRENT 2000-03-08 Active
Hal Management Limited TALKCAST CORPORATION PLCCompany Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
Hal Management Limited IQPC LIMITEDCompany Secretary 1997-03-19 CURRENT 1997-03-19 Active
Hal Management Limited WAGGINGTAIL ENTERTAINMENT LIMITEDCompany Secretary 1997-02-12 CURRENT 1997-01-28 Active
Hal Management Limited WORLDWIDE BUSINESS RESEARCH LIMITEDCompany Secretary 1996-02-28 CURRENT 1996-02-02 Active
Hal Management Limited INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITEDCompany Secretary 1994-12-01 CURRENT 1994-12-01 Active
Hal Management Limited PETALCROWN LIMITEDCompany Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
Hal Management Limited MAYFAIR POINT LIMITEDCompany Secretary 1993-03-16 CURRENT 1991-04-08 Active
Hal Management Limited PBJ MANAGEMENT LIMITEDCompany Secretary 1993-03-07 CURRENT 1987-08-13 Active
Hal Management Limited METAL AGENCIES LIMITEDCompany Secretary 1993-01-01 CURRENT 1990-06-28 Active
Hal Management Limited THE SISTERS OF MERCY LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-06-18 Active
Hal Management Limited THE REPTILE HOUSE LIMITEDCompany Secretary 1992-11-17 CURRENT 1988-11-17 Active
Hal Management Limited MARGARET RAMSAY LIMITEDCompany Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
Hal Management Limited SLAM JAM PRODUCTIONS LIMITEDCompany Secretary 1992-08-04 CURRENT 1988-08-04 Active
Hal Management Limited WHEELSHARE LIMITEDCompany Secretary 1992-05-27 CURRENT 1967-10-23 Active
Hal Management Limited THEATRE CENTRE LIMITEDCompany Secretary 1991-11-14 CURRENT 1957-06-18 Active
Hal Management Limited PLANET FILMS LIMITEDCompany Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04

Related Directorships for Vivek Batra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivek Batra ALPHASKILL LIMITEDDirector 2018-04-13 CURRENT 2018-04-13 Active
Vivek Batra AVIA CAPITAL LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active
Vivek Batra AVIDZORI LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off

Related Directorships for Mark Lichtenhein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lichtenhein LADIES' EUROPEAN TOUR ENTERPRISES LIMITEDDirector 2017-09-05 CURRENT 1998-09-18 Active - Proposal to Strike off