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Charles Laffitte & Company (999ofc) Limited

Charles Laffitte & Company (999ofc) Limited is a dormant company incorporated on 9 January 1995 with the registered office located in London, Greater London. Charles Laffitte & Company (999ofc) Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03007360
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 27 Nov 2025 (13 days ago)
Previous address was 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Feb 1956 • Director/Ceo
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £1K (-33%)
Total Liabilities
-£207.55K
Decreased by £92.7K (-31%)
Net Assets
-£205.54K
Increased by £91.7K (-31%)
Debt Ratio (%)
10372%
Increased by 367.4% (+4%)
Latest Activity
Registered Address Changed
13 Days Ago on 27 Nov 2025
Registered Address Changed
13 Days Ago on 27 Nov 2025
Josef Pfammatter (PSC) Appointed
1 Month Ago on 22 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Registered office address changed from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 27 November 2025
Submitted on 27 Nov 2025
Notification of Josef Pfammatter as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Withdrawal of a person with significant control statement on 22 October 2025
Submitted on 22 Oct 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jan 2023
Repayment History
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