London Forfaiting International Limited

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London Forfaiting International Limited

01920986•Private Limited With Share Capital

15-18 Austin Friars, London, EC2N2HE
Website

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Incorporated

10/06/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

London Forfaiting International Limited (01920986) is a private limited with share capital incorporated on 10/06/1985 (40 years old) and registered in london, EC2N2HE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/06/1985
EC2N2HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon jethro lay
director
W
william ramzan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Miscellaneous
Category:Miscellaneous
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Address
Date:24-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Capital
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Legacy
Category:Capital
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:28-06-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2004
Legacy
Category:Reregistration
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Auditors Resignation Company
Category:Auditors
Date:25-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

15-18 Austin Friars, London, EC2N2HERegistered
Floor, 11 Ironmonger Lane City Of Londo, London, EC2V8EY

Related Companies

1
london forfaiting company limited
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Contact

forfaiting.com
15-18 Austin Friars, London, EC2N2HE