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Laffitte 1881 Ltd

Laffitte 1881 Ltd is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Laffitte 1881 Ltd was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12340696
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Laffitte 1881 Ltd
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. URS Schneider
Director • Secretary • Managing Director • Swiss • Lives in Switzerland • Born in May 1964
Mr. Viktor Schilke
PSC • German • Lives in Germany • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xeon Holdings Limited
Mr. URS Schneider is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199
Increased by £99 (+99%)
Total Liabilities
£0
Same as previous period
Net Assets
£199
Increased by £99 (+99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Urs Schneider (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Viktor Schilke (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Andrew George Wall Resigned
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Notification of Viktor Schilke as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 2 Dec 2023
Cessation of Urs Schneider as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Certificate of change of name
Submitted on 26 Jun 2023
Termination of appointment of Andrew George Wall as a director on 30 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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