Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
London Forfaiting International Limited
- Incorporated
- 10 June 1985 (41 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- William Ramzan
- Controlled by
- Simon Jethro Lay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15-18 Austin FriarsLondonEC2N 2HE
Officers 3 active
Officer details are public data from the Companies House register.
Ramzan, William
Director · Appointed 9 February 2015
British
Born June 1975 (51)
Ramzan, William
Secretary · Appointed 23 October 2009
British
Born September 1957 (69)
Officer history (26 former)
9 February 2015
Appointed Ramzan, William as Director
15 January 2015
23 October 2009
23 October 2009
Appointed Ramzan, William as Secretary
12 February 2007
12 February 2007
1 January 2006
31 December 2005
28 April 2005
7 April 2005
7 April 2005
15 December 2003
20 October 2003
20 October 2003
14 October 2003
Resigned Ferrari, Dario as Director
29 August 2003
29 August 2003
29 August 2003
29 August 2003
29 August 2003
12 February 2002
12 February 2002
23 November 2001
23 November 2001
31 July 2000
31 July 2000
31 July 2000
Resigned Bloniarz, Doris Yvonne as Director
31 July 2000
31 July 2000
2 June 2000
25 January 1999
23 June 1998
Resigned Saw, Jin Hong as Director
20 April 1998
27 December 1997
Resigned Tan, Chong Seng (Raymond) as Director
10 October 1997
12 September 1997
12 September 1997
24 April 1996
Appointed Bloniarz, Doris Yvonne as Director
24 April 1996
Appointed Ferrari, Dario as Director
24 April 1996
Appointed Tan, Chong Seng (Raymond) as Director
24 April 1996
Appointed Saw, Jin Hong as Director
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
2 September 1993
2 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Jethro Lay
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
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