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
Dr. Urs Schneider Ownership Of Shares 75 To 100 Percent 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
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

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

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

Data