LONDON FORFAITING COMPANY LIMITED

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LONDON FORFAITING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01733470

Incorporation date

22/06/1983

Size

Group

Contacts

Registered address

Registered address

15-18 Austin Friars, London EC2N 2HECopy
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Latest events (Record since 19/04/2023)
dot icon21/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon09/01/2025
Appointment of Ms Teuta Bakalli as a director on 2025-01-02
dot icon02/09/2024
Appointment of Mr Simon Jethro Lay as a director on 2024-08-27
dot icon22/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Mohammed Louhab as a director on 2024-08-01
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Solvency Statement dated 23/05/24
dot icon29/05/2024
Statement by Directors
dot icon29/05/2024
Statement of capital on 2024-05-29
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon10/05/2024
Termination of appointment of Erich Schumacher as a director on 2024-04-24
dot icon10/05/2024
Appointment of Mr Samer Abbouchi as a director on 2024-04-24
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon22/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon17/05/2023
Appointment of Mr Mohammed Louhab as a director on 2023-05-04
dot icon16/05/2023
Termination of appointment of Majed Essa Ahmed Al-Ajeel as a director on 2023-05-04
dot icon16/05/2023
Termination of appointment of Mohamed Fekih Ahmed as a director on 2023-05-04
dot icon16/05/2023
Appointment of Mr Erich Schumacher as a director on 2023-05-04
dot icon19/04/2023
Group of companies' accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bakalli, Teuta
Director
02/01/2025 - Present
7
Chauhan, Arun Pratap
Director
01/09/2003 - 25/04/2005
2
Lay, Simon Jethro
Director
31/12/2005 - 08/05/2016
3
Lay, Simon Jethro
Director
08/09/1997 - 28/08/2003
3
Lay, Simon Jethro
Director
27/08/2024 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON FORFAITING COMPANY LIMITED

LONDON FORFAITING COMPANY LIMITED is an(a) Active company incorporated on 22/06/1983 with the registered office located at 15-18 Austin Friars, London EC2N 2HE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON FORFAITING COMPANY LIMITED?

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LONDON FORFAITING COMPANY LIMITED is currently Active. It was registered on 22/06/1983 .

Where is LONDON FORFAITING COMPANY LIMITED located?

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LONDON FORFAITING COMPANY LIMITED is registered at 15-18 Austin Friars, London EC2N 2HE.

What does LONDON FORFAITING COMPANY LIMITED do?

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LONDON FORFAITING COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON FORFAITING COMPANY LIMITED?

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The latest filing was on 21/05/2025: Group of companies' accounts made up to 2024-12-31.