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LAFFITTE LONDON LTD.

Active
14738113·incorporated 2023-03-17

LAFFITTE LONDON LTD. is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14738113; OpenRegistry canonical ID GB-14738113-laffitte-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

LAFFITTE LONDON LTD. has 1 person with significant control on file:

  • Mr. Rudolf Pufal born 1984 resident in Germany, German national. Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Laffitte London Ltd (England reg. 2303038). Notified 2023-03-17. Ceased 2023-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Elia Rempel born 1994 resident in Germany, German national. Notified 2023-12-01. Ceased 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Urs Schneider born 1964 resident in Switzerland, Swiss national. Notified 2023-05-05. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAFFITTE LONDON LTD. has previously traded as:

  • J. B. LAFFITTE LTD (until 2024-02-19)

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