Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
London Forfaiting Company Limited
- Incorporated
- 22 June 1983 (43 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Teuta BakalliSamer Abbouchi
- Owned by
- Fimbank PLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 15-18 Austin FriarsLondonEC2N 2HE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Bakalli, Teuta
Director · Appointed 2 January 2025
British
Born June 1971 (55)
British
Born September 1957 (69)
Abbouchi, Samer
Director · Appointed 24 April 2024
Lebanese
Born May 1982 (44)
Lalani, Hussain Abdul Aziz
Director · Appointed 18 July 2019
Pakistani
Born August 1975 (51)
Grech, John Carmel, Dr
Director · Appointed 9 May 2016
Maltese
Born August 1948 (78)
Ramzan, William
Secretary · Appointed 23 October 2009
Officer history (37 former)
2 January 2025
Appointed Bakalli, Teuta as Director
27 August 2024
1 August 2024
Resigned Louhab, Mohammed as Director
24 April 2024
Resigned Schumacher, Erich as Director
24 April 2024
Appointed Abbouchi, Samer as Director
4 May 2023
Appointed Schumacher, Erich as Director
4 May 2023
Resigned Fekih Ahmed, Mohamed, Mr. as Director
4 May 2023
Appointed Louhab, Mohammed as Director
4 May 2023
18 July 2019
Appointed Lalani, Hussain Abdul Aziz as Director
2 July 2019
9 May 2016
Appointed Grech, John Carmel, Dr as Director
9 May 2016
9 February 2016
Resigned Lucas, Ian David as Director
9 February 2016
Resigned Knight, Tony as Director
3 August 2015
3 August 2015
15 January 2015
23 April 2014
Appointed Fekih Ahmed, Mohamed, Mr. as Director
20 May 2012
Resigned Al Saleh, Najeeb Hamad Musaad as Director
1 April 2011
Appointed Knight, Tony as Director
1 April 2011
Appointed Lucas, Ian David as Director
1 January 2011
Resigned Knight, Tony as Director
1 January 2011
Appointed Lucas, Ian David as Director
1 January 2011
Resigned Lucas, Ian David as Director
1 January 2011
Appointed Knight, Tony as Director
23 October 2009
23 October 2009
Appointed Ramzan, William as Secretary
12 February 2007
12 February 2007
1 January 2006
31 December 2005
26 April 2005
26 April 2005
Resigned Chauhan, Arun Pratap as Director
7 April 2005
7 April 2005
24 September 2003
15 September 2003
12 September 2003
2 September 2003
Appointed Chauhan, Arun Pratap as Director
29 August 2003
29 August 2003
29 August 2003
29 August 2003
29 August 2003
29 August 2003
Appointed Al Saleh, Najeeb Hamad Musaad as Director
29 August 2003
29 August 2003
12 February 2002
12 February 2002
23 November 2001
23 November 2001
31 May 2001
30 June 2000
30 June 2000
30 June 2000
30 June 2000
25 January 1999
9 September 1997
9 September 1997
11 July 1997
11 July 1997
10 September 1996
24 April 1996
24 April 1996
25 February 1994
2 September 1993
2 September 1993
20 April 1993
20 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fimbank PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. C17003
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 21 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 9 January 2025 | Appointment of a director |
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