OpenCompanies

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

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • J. B. Laffitte Ltd (until 19 Feb 2024)

Control

NameNature of controlNotifiedCeased
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 -

Connections

Registered address

3,827 companies are registered at this address - likely a registration agent.

Data