Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charles Laffitte & Company (999Ofc) Limited
- Incorporated
- 9 January 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Josef Pfammatter
- Owned by
- Josef Pfammatter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Schneider, Urs
Secretary · Appointed 6 January 2002
British
Pfammatter, Josef
Director · Appointed 5 January 2002
Swiss
Born February 1956 (70)
Officer history (24 former)
8 January 2014
Resigned Schneider, Urs as Director
12 October 2007
Resigned Bahari, Shabi as Director
8 January 2002
Resigned Lacy & Son Est 1823 Limited as Corporate Director
8 January 2002
Resigned Charles Laffitte & Co (Pandora) as Corporate Secretary
6 January 2002
Appointed Schneider, Urs as Director
6 January 2002
Appointed Schneider, Urs as Secretary
5 January 2002
Appointed Bahari, Shabi as Director
5 January 2002
Appointed Pfammatter, Josef as Director
21 December 2001
31 August 2001
Appointed Charles Laffitte & Co (Pandora) as Corporate Secretary
31 August 2001
Appointed Lacy & Son Est 1823 Limited as Corporate Director
31 August 2001
12 January 1999
Resigned Schenider, Urs as Director
11 January 1999
12 March 1998
11 March 1998
Appointed Schenider, Urs as Director
11 March 1996
11 March 1996
11 March 1996
Resigned Izzo, Renato Fausto as Director
11 March 1996
Resigned Lanz, Ralph Edgar as Director
11 March 1996
Resigned Zyli, Fredy Richard as Director
17 February 1996
Appointed Izzo, Renato Fausto as Director
1 December 1995
Appointed Lanz, Ralph Edgar as Director
1 December 1995
Resigned Bws Collector Corner Ag as Corporate Secretary
3 October 1995
Appointed Zyli, Fredy Richard as Director
21 August 1995
21 August 1995
Resigned Haeusler, Rene as Director
21 August 1995
Resigned Zurbriggen, Robert as Director
3 July 1995
3 July 1995
Appointed Haeusler, Rene as Director
23 May 1995
Appointed Zurbriggen, Robert as Director
23 May 1995
18 May 1995
18 May 1995
Appointed Bws Collector Corner Ag as Corporate Secretary
18 May 1995
18 May 1995
9 May 1995
9 May 1995
9 May 1995
9 May 1995
Resigned Landoni, Franco as Director
5 May 1995
Resigned Tarducci, Stefano as Director
3 May 1995
Resigned Lanz, Beatus Albert as Director
17 February 1995
Appointed Tarducci, Stefano as Director
16 February 1995
Appointed Landoni, Franco as Director
14 February 1995
Appointed Lanz, Beatus Albert as Director
14 February 1995
14 February 1995
14 February 1995
9 January 1995
9 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Josef Pfammatter
Individual · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born February 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 November 2025 | Registered office address changed | |||
| 27 November 2025 | Registered office address changed | |||
| 22 October 2025 | Withdrawal of a person with significant control statement |
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