Laf Capital Limited

Active06292126 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
Nameco (No.933) Limited (until 20 October 2014)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
66
Outstanding
66
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 18 September 2014
Director · Appointed 18 September 2014
British
Born November 1960
Director · Appointed 12 June 2014
German
Born November 1965
Officer history (5 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
18 September 2014
Resigned Hampden Legal Plc as Corporate Secretary
18 September 2014
Appointed Mackay, James Anthony as Director
18 September 2014
Appointed Hudson, Guy Bentley as Director
18 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
18 September 2014
Resigned Evans, Jeremy Richard Holt as Director
18 September 2014
Resigned Nomina Plc as Corporate Director
12 June 2014
Appointed Fuchs, Ludwig Anton, Dr as Director
25 June 2007
Appointed Hampden Legal Plc as Corporate Secretary
25 June 2007
Appointed Evans, Jeremy Richard Holt as Director
25 June 2007
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12510657
Former controllers (1)
12 August 2020
Ceased Ludwig Anton Fuchs — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laf Capital Limited This company Owns 75–100% of shares
Ludwig Fuchs London Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates24 May 2026
13 October 2025Director's details changed
17 September 2025Full accounts31 December 2024
5 June 2025Director's details changed
Show all 134 filings

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