Laffitte London Ltd
- Company number
- 14738113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2023
- Nature of business
- Other manufacturing n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- J. B. Laffitte Ltd (until 19 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUFAL, Rudolf, Mr. | Director | 20 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laffitte London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2023 | 8 May 2023 |
| Mr. Urs Schneider | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | 1 Dec 2023 |
| Mr. Elia Rempel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2023 | 15 Dec 2025 |
| Mr. Rudolf Pufal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £27,000,090 | - | 0 |
| 31 Mar 2024 Dormant | £27,000,000 | £27,000,000 | - |
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