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Laffitte London Ltd

Laffitte London Ltd is a dormant company incorporated on 17 March 2023 with the registered office located in London, Greater London. Laffitte London Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14738113
Private limited company
Age
2 years 8 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 17 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
3
Shareholders
1
Controllers (PSC)
1
Mr. URS Schneider
Secretary • Director • Swiss • Lives in Switzerland • Born in May 1964
Mr Rudolf Pufal
Director • German • Lives in Germany • Born in Mar 1984
Mr. Elia Rempel
PSC • German • Lives in Germany • Born in Aug 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speratus London Ltd
URS Schneider is a mutual person.
Active
Hermes Automotive Ltd
URS Schneider is a mutual person.
Active
Hermes Power Ltd
URS Schneider is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£27M
Turnover
Unreported
Employees
Unreported
Total Assets
£27M
Total Liabilities
£0
Net Assets
£27M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr. Rudolf Pufal Appointed
1 Month Ago on 20 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Urs Schneider (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Elia Rempel (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Laffitte London Ltd (PSC) Resigned
2 Years 6 Months Ago on 8 May 2023
Urs Schneider (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
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Documents
Appointment of Mr. Rudolf Pufal as a director on 20 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 19 Feb 2024
Notification of Elia Rempel as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Cessation of Urs Schneider as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Cessation of Laffitte London Ltd as a person with significant control on 8 May 2023
Submitted on 9 May 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
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Repayment History
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