London Forfaiting Company Limited
Company Profile
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SmallLondon Forfaiting Company Limited
01733470•Private Limited With Share Capital
15-18 Austin Friars, London, EC2N2HE
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Incorporated
22/06/1983
Company Age
42 years
Directors
6
Employees
39
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
London Forfaiting Company Limited (01733470) is a private limited with share capital incorporated on 22/06/1983 (42 years old) and registered in london, EC2N2HE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
London forfaiting co. plc is an international trade and development company based out of 1 st. katharine's way, shadwell, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/06/1983
EC2N2HE
39 employees
Financial Overview
Total Assets
£209.89M
Liabilities
£149.83M
Net Assets
£60.06M
Turnover
£28.58M
Cash
£561.2K
Key Metrics
39
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Legacy
Category:Capital
Date:29-05-2024
Legacy
Category:Insolvency
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:11-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024
Trading Addresses
15-18 Austin Friars, London, EC2N2HERegistered
Stn House, Stn Court, New Hall Hey Road, Rossendale, Lancashire, BB46AJ
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