CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company summary

Company number: 03007360
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Nature of business
Non-trading company
Previous company names
RAVEN COMMERCE LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHNEIDER, Urs ACTIVE	Secretary	06 Jan 2002				Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland
PFAMMATTER, Josef ACTIVE	Director	05 Jan 2002		Switzerland	February 1956	03007360 - Companies House Default Address, Cardiff, CF14 8LH
WURDACK, Hans RESIGNED	Secretary	14 Feb 1995	09 May 1995			Zollikof 6, Stein Am Rhein Ch8260, Switzerland
BWS COLLECTOR CORNER AG RESIGNED	Secretary	18 May 1995	01 Dec 1995			Zollikof 210, Stein Am Rhein, CH8260, Switzerland
CHARLES LAFFITTE & CO (PANDORA) RESIGNED	Secretary	31 Aug 2001	08 Jan 2002			150 Regent Street, Chesham House Suite 500, London, W1R 5FA
CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED RESIGNED	Secretary	11 Mar 1996	31 Aug 2001			Chesham House 150 Regent Street, London, W1R 5FA
CHARLES LAFFITTE & COMPANY LIMITED RESIGNED	Secretary	09 May 1995	18 May 1995			Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	14 Feb 1995			72 New Bond Street, London, W1S 1RR
BAHARI, Shabi RESIGNED	Director	05 Jan 2002	12 Oct 2007		December 1950	3,Jalan Brp2/1d, Ascot Hill,Bukit Rahman Putra, Sg.Buloh, Selangor, 47000, Malaysia
CHANSON, Robert Henri, Dr Inr RESIGNED	Director	03 Jul 1995	21 Aug 1995		February 1950	Ackersteinstrasse 45, Zurich, 8049, FOREIGN, Switzerland
HAEUSLER, Rene RESIGNED	Director	03 Jul 1995	21 Aug 1995		May 1955	Sandackerstr 28, Amriswil, CH8580, Switzerland
IZZO, Renato Fausto RESIGNED	Director	17 Feb 1996	11 Mar 1996		April 1960	Hans-Sachs-Strasse 5, Munich Bavarian D-80469, Germany, FOREIGN
LANDONI, Franco RESIGNED	Director	16 Feb 1995	09 May 1995		March 1933	Piazza Marsala 6/2, Genova, I16122, Italy
LANZ, Beatus Albert RESIGNED	Director	14 Feb 1995	03 May 1995		May 1960	15 Rue Petitot, Geneve 11, Switzerland, Ch-1211, FOREIGN
LANZ, Ralph Edgar RESIGNED	Director	01 Dec 1995	11 Mar 1996		October 1944	Usteristrasse 19, Zuerich, CH 8001, Switzerland
SCHENIDER, Urs RESIGNED	Director	11 Mar 1998	12 Jan 1999		May 1964	Zollikof 6, Stein An Rhein, Ch 8260, Switzerland
SCHNEIDER, Urs RESIGNED	Director	06 Jan 2002	08 Jan 2014		May 1964	Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland
SCHNEIDER, Urs RESIGNED	Director	18 May 1995	23 May 1995		May 1964	Zollikof 210, Stein Am Rhein, Switzerland, CH8260
TARDUCCI, Stefano RESIGNED	Director	17 Feb 1995	05 May 1995		January 1932	Via A.Olivier 6/1, Genova, I16133, Italy
WURDACK, Hans RESIGNED	Director	09 May 1995	18 May 1995		January 1935	Zollikof 6, Stein Am Rhein Ch8260, Switzerland
ZURBRIGGEN, Robert RESIGNED	Director	23 May 1995	21 Aug 1995		January 1954	Reinhold Frei-Strasse 15, Zurich, CH 8049, Switzerland
ZYLI, Fredy Richard RESIGNED	Director	03 Oct 1995	11 Mar 1996		May 1959	Stockerstrasse 38, Zuerich, CH 8027, Switzerland
CHARLES LAFFITTE & COMPANY LIMITED RESIGNED	Director	11 Jan 1999	21 Dec 2001			Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
CHARLES LAFFITTE & COMPANY LIMITED RESIGNED	Director	11 Mar 1996	12 Mar 1998			Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jan 1995	14 Feb 1995			72 New Bond Street, London, W1S 1RR
LACY & SON EST 1823 LIMITED RESIGNED	Director	31 Aug 2001	08 Jan 2002			150 Regent Street, Cheham House Suite 500, London, W1R 5FA

SCHNEIDER, Urs ACTIVE
Role: Secretary
Appointed on: 06 Jan 2002
Address: Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland

PFAMMATTER, Josef ACTIVE
Role: Director
Appointed on: 05 Jan 2002
Country of Residence: Switzerland
Date of birth: February 1956
Address: 03007360 - Companies House Default Address, Cardiff, CF14 8LH

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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