LONDON FORFAITING INTERNATIONAL LIMITED
15-18 AUSTIN FRIARS, LONDON EC2N 2HE- Active
- Private Limited Company
- Company No. 01920986
- Last Updated: 01 Mar 2024
Company Profile
LONDON FORFAITING INTERNATIONAL LIMITED was incorporated on Monday, June 10, 1985 as a Private Limited Company with registered address in LONDON. LONDON FORFAITING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 39 years 3 months and 20 days.
| Name | LONDON FORFAITING INTERNATIONAL LIMITED |
|---|---|
| Company number | 01920986 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-18 AUSTIN FRIARS LONDON EC2N 2HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Simon Jethro Lay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against LONDON FORFAITING INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FORFAITING INTERNATIONAL LIMITED | 10 Jun 1985 |