Menna Overview
Here’s a quick overview of LONDON FORFAITING INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.
LONDON FORFAITING INTERNATIONAL LIMITED
- Company statusactive
- Company No01920986
- Age41 years 1 month Incorporated 10 June 1985
- Officers3
Address
15-18 Austin Friars, London, EC2N 2HE, England
LONDON FORFAITING INTERNATIONAL LIMITED is an active company incorporated on 10 June 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 23 May 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 08 Sep 2015
Appoint Person Director Company With Name Date
11 Years Ago on 16 Feb 2015
Termination Director Company With Name Termination Date
11 Years Ago on 23 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMZAN, William | secretary | 23 Oct 2009 | |
| LAY, Simon Jethro | director | Sep 1957 | 01 Jan 2006 |
| RAMZAN, William | director | Jun 1975 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Simon Jethro Lay | Sep 1957 | 06 Apr 2016 |
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PALMER, Martin Trevor Digby are mutual persons.
PALMER, Martin Trevor Digby are mutual persons.
PALMER, Martin Trevor Digby are mutual persons.
PALMER, Martin Trevor Digby are mutual persons.
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Here’s a quick overview of LONDON FORFAITING INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.