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Laf Capital Limited LONDON

Laf Capital started in year 2007 as Private Limited Company with registration number 06292126. The Laf Capital company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2014-10-20 Laf Capital Limited is no longer carrying the name Nameco (no.933).

The company has 3 directors, namely David B., Guy H. and Ludwig F.. Of them, Ludwig F. has been with the company the longest, being appointed on 12 June 2014 and David B. has been with the company for the least time - from 15 August 2022. As of 17 May 2024, there were 3 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Laf Capital Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06292126
Date of Incorporation Mon, 25th Jun 2007
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 18 September 2014

Guy H.

Position: Director

Appointed: 18 September 2014

Ludwig F.

Position: Director

Appointed: 12 June 2014

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 18 September 2014

Resigned: 29 March 2019

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 18 September 2014

Nomina Plc

Position: Corporate Director

Appointed: 25 June 2007

Resigned: 18 September 2014

Jeremy E.

Position: Director

Appointed: 25 June 2007

Resigned: 18 September 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Oimara Capital Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ludwig F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oimara Capital Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12510657
Notified on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ludwig F.

Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nameco (no.933) October 20, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (44 pages)

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