# Laffitte London Ltd

## Details

- **Company number:** [14738113](https://find-and-update.company-information.service.gov.uk/company/14738113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2023
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £27,000,000 | £27,000,000 | - |






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