Introduction
Watch Company
L
LAFFITTE LONDON SERVICES LTD
LAFFITTE LONDON SERVICES LTD is an active company incorporated on 29 July 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LAFFITTE LONDON SERVICES LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10302749
LTD Company
Age
9 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
PIERRE LAFFITTE LIMITED
From: 4 August 2021To: 26 June 2023
VANGUARD CAPITAL CONSULTANCY LIMITED
From: 29 July 2016To: 4 August 2021
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
Hertford House Southernhay Gardens Exeter Devon EX1 1NP United Kingdom
From: 29 July 2016To: 13 December 2020
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SCHNEIDER, Urs, Dr.
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1964
Director
Appointed 01 Dec 2020
SCHNEIDER, Urs, Dr.
Great Portland Street, LondonW1W 7LT
Born May 1964
Director
01 Dec 2020
Active
DYMORZ, Monika Katarzyna
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1990
Director
Appointed 09 Dec 2024
Resigned 25 Mar 2026
DYMORZ, Monika Katarzyna
Great Portland Street, LondonW1W 7LT
Born July 1990
Director
09 Dec 2024
Resigned 25 Mar 2026
Resigned
GRIFFIN, James, Mr.
ResignedSouthernhay Gardens, ExeterEX1 1NP
Born April 1970
Director
Appointed 29 Jul 2016
Resigned 18 Dec 2020
GRIFFIN, James, Mr.
Southernhay Gardens, ExeterEX1 1NP
Born April 1970
Director
29 Jul 2016
Resigned 18 Dec 2020
Resigned
SNOWDEN, Pierre, Mr.
ResignedGreat Portland Street, LondonW1W 7LT
Born December 1977
Director
Appointed 30 Jul 2021
Resigned 31 Aug 2022
SNOWDEN, Pierre, Mr.
Great Portland Street, LondonW1W 7LT
Born December 1977
Director
30 Jul 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Laffitte London Ltd.
Ceased65- 67 Bonham Strand East, Sheung Wan
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 25 Mar 2026
Laffitte London Ltd.
65- 67 Bonham Strand East, Sheung Wan
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 25 Mar 2026
Ceased
Dr. Urs Schneider
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2020
Dr. Urs Schneider
Great Portland Street, LondonW1W 7LT
Born May 1964
Ownership of shares 75 to 100 percent
01 Dec 2020
Active
Mr. James Griffin
CeasedSouthernhay Gardens, ExeterEX1 1NP
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 01 Dec 2020
Mr. James Griffin
Southernhay Gardens, ExeterEX1 1NP
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2016
Ceased 01 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
13 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2020