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Summary

Contact details

Officers30

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LONDON FORFAITING INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1985 (39 years ago)

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Summary

NameLONDON FORFAITING INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01920986
LEI Code
  • 213800RYNV1QYYLHMQ90
Incorporation Date10 Jun 1985 (39 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 15-18 AUSTIN FRIARS, EC2N 2HE

Officers

individual

IndividualUnited Kingdom

Mr. Simon Jethro Lay

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ooi, Boon Aun

Director


Appointed on22 Dec 1994

Resigned on25 Jan 1999

individual

IndividualUnited Kingdom

Lutschg Emmenegger, Margrith

Director


Appointed on20 Oct 2003

Resigned on15 Jan 2015

Country of residenceMalta

individual

IndividualUnited Kingdom

Palmer, Martin Trevor Digby

Secretary


Appointed on12 Sep 1997

Resigned on23 Nov 2001

individual

IndividualUnited Kingdom

Ramzan, William

Secretary


Appointed on23 Oct 2009

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Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type total exemption fullAAView
29 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015

Identification numbers

Data from the LEI register
  • 213800RYNV1QYYLHMQ90
  • Legal nameLONDON FORFAITING INTERNATIONAL LIMITED
  • Registration date20 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Feb 2024
  • Next renewal08 Apr 2025

Frequently asked questions

Where is LONDON FORFAITING INTERNATIONAL LIMITED's headquarters?

LONDON FORFAITING INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, 15-18 AUSTIN FRIARS, EC2N 2HE

What is LONDON FORFAITING INTERNATIONAL LIMITED's industry?

LONDON FORFAITING INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was LONDON FORFAITING INTERNATIONAL LIMITED started?

LONDON FORFAITING INTERNATIONAL LIMITED was started in 1985

What is the LEI number of LONDON FORFAITING INTERNATIONAL LIMITED?

LONDON FORFAITING INTERNATIONAL LIMITED LEI number is 213800RYNV1QYYLHMQ90

Sources: Companies House