Menna Overview
Here’s a quick overview of LONDON FORFAITING COMPANY LIMITED 👀 — a London based business that started in 1983.
LONDON FORFAITING COMPANY LIMITED
- Company statusactive
- Company No01733470
- Age43 years 1 month Incorporated 22 June 1983
- Officers6
Address
15-18 Austin Friars, London, EC2N 2HE, England
LONDON FORFAITING COMPANY LIMITED is an active company incorporated on 22 June 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 27 May 2026
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 16 May 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMZAN, William | secretary | 23 Oct 2009 | |
| ABBOUCHI, Samer | director | May 1982 | 24 Apr 2024 |
| BAKALLI, Teuta | director | Jun 1971 | 02 Jan 2025 |
| GRECH, John Carmel, Dr | director | Aug 1948 | 09 May 2016 |
| LALANI, Hussain Abdul Aziz | director | Aug 1975 | 18 Jul 2019 |
| LAY, Simon Jethro | director | Sep 1957 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fimbank Plc | 06 Apr 2016 |
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Here’s a quick overview of LONDON FORFAITING COMPANY LIMITED 👀 — a London based business that started in 1983.