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London Forfaiting International Limited
01920986
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15-18 AUSTIN FRIARS, LONDON, EC2N 2HE
Incorporated 10/06/1985
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Simon Jethro Lay
director · Since 01/01/2006
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
Mr William Ramzan
director · Since 09/02/2015
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Persons with Significant Control
Mr. Simon Jethro Lay
Significant control
significant-influence-or-control-as-firm
British · England · Age 68
15-18, Austin Friars, London, EC2N 2HE
Notified 06/04/2016