LONDON FORFAITING COMPANY LIMITED
Overview
| Company Name | LONDON FORFAITING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01733470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON FORFAITING COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONDON FORFAITING COMPANY LIMITED located?
| Registered Office Address | 15-18 Austin Friars EC2N 2HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON FORFAITING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON FORFAITING COMPANY PLC | Mar 29, 1984 | Mar 29, 1984 |
| ELTONLAND LIMITED | Jun 22, 1983 | Jun 22, 1983 |
What are the latest accounts for LONDON FORFAITING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON FORFAITING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for LONDON FORFAITING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Appointment of Ms Teuta Bakalli as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jethro Lay as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Termination of appointment of Mohammed Louhab as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on May 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Samer Abbouchi as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erich Schumacher as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Louhab as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Erich Schumacher as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Fekih Ahmed as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Majed Essa Ahmed Al-Ajeel as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of LONDON FORFAITING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMZAN, William | Secretary | Austin Friars EC2N 2HE London 15-18 England | 146638020001 | |||||||
| ABBOUCHI, Samer | Director | Austin Friars EC2N 2HE London 15-18 England | Kuwait | Lebanese | 322882860001 | |||||
| BAKALLI, Teuta | Director | Austin Friars EC2N 2HE London 15-18 England | Malta | British | 331038310001 | |||||
| GRECH, John Carmel, Dr | Director | Austin Friars EC2N 2HE London 15-18 England | Malta | Maltese | 208621070001 | |||||
| LALANI, Hussain Abdul Aziz | Director | Austin Friars EC2N 2HE London 15-18 England | Bahrain | Pakistani | 260802690001 | |||||
| LAY, Simon Jethro | Director | Austin Friars EC2N 2HE London 15-18 England | England | British | 111630060004 | |||||
| BONADIES, Raffaella Maria Rosaria, Dr | Secretary | Borg Olivier Street FOREIGN Sliema Golden Wings Apartments Slm 1820 Malta | Italian | 121804340002 | ||||||
| DEEGAN, Jayne | Secretary | Elm House Four Elms Road TN8 6AF Edenbridge Kent | British | 55717950004 | ||||||
| ELLINGTON, Geraldine Mary | Secretary | The Coach House 55 Putney Hill SW15 6RZ London | British | 80520080001 | ||||||
| ELLINGTON, Geraldine Mary | Secretary | Flat 3 Ranmore Court 101 Worple Road SW20 8HB London | British | 36202910001 | ||||||
| LUTSCHG EMMENEGGER, Margrith | Secretary | 16 Lucy Street Naxxar Malta | Swiss | 91229580002 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| SAVVIDES, Marios | Secretary | Flat L 61 Shepherds Hill N6 5RE London | British | 10557310001 | ||||||
| AL SALEH, Najeeb Hamad Musaad | Director | Mishref Block 1 Street 5 FOREIGN Kuwait House 6 Kuwait 13008 | Kuwait | Kuwaiti | 91229890001 | |||||
| AL-AJEEL, Majed Essa Ahmed | Director | Austin Friars EC2N 2HE London 15-18 England | Kuwait | Kuwaiti | 200472090001 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| BURGESS, David Patrick Henry | Director | Apartment 9 100 Piccadilly W1J 7NH London | United Kingdom | British | 124903940001 | |||||
| CHAUHAN, Arun Pratap | Director | 22 Hurstwood Road NW11 0AT London | England | American | 69063200001 | |||||
| DAVENPORT, Michael | Director | 55 Festing Road SW15 1LW London | England | British | 89461270001 | |||||
| FEKIH AHMED, Mohamed, Mr. | Director | Austin Friars EC2N 2HE London 15-18 England | Tunisia | Tunisian | 187145080001 | |||||
| FREEMAN, Andrew Thomas Menzies | Director | Mainey Wood Romden Road Smarden TN27 8RB Ashford Kent | British | 51012440001 | ||||||
| FROST, Robert James | Director | Ironmonger Lane EC2V 8EY London 11 England | United Kingdom | Australian | 200470620001 | |||||
| HARDMAN, Blaise Noel Anthony | Director | Farley House Farley Chamberlayne SO51 0QR Romsey Hampshire | British | 1323260001 | ||||||
| JOHNS, Michael Charles | Director | Dormers Littleworth Lane KT10 9PF Esher Surrey | United Kingdom | British | 10557320001 | |||||
| KNIGHT, Tony | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 156791320001 | |||||
| KNIGHT, Tony | Director | c/o William Ramzan Ironmonger Lane City Of London EC2V 8EY London 11 London England | England | British | 156791320001 | |||||
| LAY, Simon Jethro, Mr. | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 111630060005 | |||||
| LAY, Simon Jethro | Director | 10 Marlowe Close Kemnal Road BR7 6ND Chislehurst Kent | British | 43009690001 | ||||||
| LILLEY, David Richard | Director | 45 Denton Road TW1 2TN Twickenham | British | 54899460002 | ||||||
| LOUHAB, Mohammed | Director | Austin Friars EC2N 2HE London 15-18 England | Algeria | Algerian | 309130330001 | |||||
| LUCAS, Ian David | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 156791330001 | |||||
| LUCAS, Ian David | Director | c/o William Ramzan Ironmonger Lane City Of London EC2V 8EY London 11 London England | England | British | 156791330001 | |||||
| LUTSCHG EMMENEGGER, Margrith | Director | 16 Lucy Street Naxxar Malta | Malta | Swiss | 91229580002 | |||||
| OOI, Boon Aun | Director | Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong | Singaporean | 77861970001 | ||||||
| PAPADOPOULOS, Victor Nicou | Director | Xeniou Dios Street PO BOX 1658 Kalogiri Area Limassol Cyprus | British | 28382810002 |
Who are the persons with significant control of LONDON FORFAITING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fimbank Plc | Apr 06, 2016 | Elia Zammit Street The Exchange Financial & Business Centre St. Julian's Stj 3155 Mercury Tower Malta | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0