OpenCompanies

Laffitte London Services Ltd

Company number
10302749
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2016
Nature of business
Other service activities n.e.c.

Registered office

Previous names

  • Pierre Laffitte Limited (until 26 Jun 2023)
  • Vanguard Capital Consultancy Limited (until 4 Aug 2021)

Officers

NameRoleAppointedResigned
SCHNEIDER, Urs, Dr. Director 1 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr. James Griffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2016 1 Dec 2020
Laffitte London Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 25 Mar 2026
Dr. Urs Schneider Ownership Of Shares 75 To 100 Percent 1 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2 - 0
31 Jul 2024 Dormant £1 £1 -
31 Jul 2023 Dormant £1 £1 -
31 Jul 2022 Dormant £1 £1 -
31 Jul 2021 Dormant £1 - -
31 Jul 2020 Dormant £1 £1 -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 £1 £0 -

Connections

Registered address

259 companies are registered at this address - likely a registration agent.

Data