LONDON FORFAITING INTERNATIONAL LIMITED

Company summary

Company number: 01920986
Status: ACTIVE
Incorporated / age: 10 June 198541 years
Registered office: 15-18 Austin Friars, London, EC2N 2HE, England
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15-18 Austin Friars, London, EC2N 2HE, England
Nature of business
Activities of financial services holding companies
Previous company names
LONDON FORFAITING INTERNATIONAL PLC
LFC CAPITAL MARKETS LIMITED
LFC MERCHANTS LIMITED
LOCKTREND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMZAN, William ACTIVE	Secretary	23 Oct 2009				15-18, Austin Friars, London, EC2N 2HE, England
LAY, Simon Jethro ACTIVE	Director	01 Jan 2006		England	September 1957	15-18, Austin Friars, London, EC2N 2HE, England
RAMZAN, William ACTIVE	Director	09 Feb 2015		England	June 1975	15-18, Austin Friars, London, EC2N 2HE, England
BONADIES, Raffaella Maria Rosaria, Dr RESIGNED	Secretary	12 Feb 2007	23 Oct 2009			Golden Wings Apartments, Borg Olivier Street, Sliema, Slm 1820, FOREIGN, Malta
DEEGAN, Jayne RESIGNED	Secretary	23 Nov 2001	12 Feb 2002			Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
ELLINGTON, Geraldine Mary RESIGNED	Secretary	12 Feb 2002	07 Apr 2005			The Coach House, 55 Putney Hill, London, SW15 6RZ
ELLINGTON, Geraldine Mary RESIGNED	Secretary	02 Sep 1993	12 Sep 1997			Flat 3 Ranmore Court, 101 Worple Road, London, SW20 8HB
LUTSCHG EMMENEGGER, Margrith RESIGNED	Secretary	07 Apr 2005	12 Feb 2007			16 Lucy Street, Naxxar, Malta
PALMER, Martin Trevor Digby RESIGNED	Secretary	12 Sep 1997	23 Nov 2001			Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
SAVVIDES, Marios RESIGNED	Secretary		02 Sep 1993			Flat L 61 Shepherds Hill, London, N6 5RE
BLONIARZ, Doris Yvonne RESIGNED	Director	24 Apr 1996	31 Jul 2000		December 1957	Am Rottchen 89, D-40468, Dusseldorf, Germany, FOREIGN
BROWN, Simon RESIGNED	Director	20 Apr 1998	02 Jun 2000		October 1962	Prince's Cottage Blenheim Road, London, W4 1UB
FERRARI, Dario RESIGNED	Director	24 Apr 1996	14 Oct 2003		August 1955	Via Ruggiero Di Lauria 5, 20149 Milan, Italy, FOREIGN
FREEMAN, Andrew Thomas Menzies RESIGNED	Director	20 Oct 2003	31 Dec 2005		July 1953	Mainey Wood Romden Road, Smarden, Ashford, Kent, TN27 8RB
LAY, Simon Jethro RESIGNED	Director	22 Dec 1994	29 Aug 2003		September 1957	10 Marlowe Close, Kemnal Road, Chislehurst, Kent, BR7 6ND
LILLEY, David Richard RESIGNED	Director	22 Dec 1994	29 Aug 2003		February 1952	45 Denton Road, Twickenham, TW1 2TN
LUTSCHG EMMENEGGER, Margrith RESIGNED	Director	20 Oct 2003	15 Jan 2015	Malta	June 1949	3rd, Floor, 11 Ironmonger Lane City Of London, London, London, EC2V 8EY, England
OOI, Boon Aun RESIGNED	Director	22 Dec 1994	25 Jan 1999		March 1958	Unit A2, 19/F Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong
PAPADOPOULOS, Victor Nicou RESIGNED	Director	22 Dec 1994	31 Jul 2000		October 1953	Xeniou Dios Street, PO BOX 1658 Kalogiri Area, Limassol, Cyprus
PAPOUTES, Efstathios Aristotelous RESIGNED	Director		29 Aug 2003		December 1950	Oaklawn Lodge 2&6 Arthur Road, Wimbledon, London, SW19 7DY
PRETECEILLE, Raphael Jean-Marc RESIGNED	Director	22 Dec 1994	31 Jul 2000	United Kingdom	July 1946	11 Asmara Road, London, NW2 3SS
RIPLEY, Andrew George RESIGNED	Director	22 Dec 1994	10 Oct 1997	United Kingdom	December 1947	Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
ROTHWELL, Stephen RESIGNED	Director	22 Dec 1994	31 Jul 2000	England	July 1959	53 Merton Hall Road, Wimbledon, London, SW19 3PR
ROY, Claude Lucien Joseph RESIGNED	Director	15 Dec 2003	28 Apr 2005		July 1950	Caledonia Tower, \16 Qui-Si-Sawa, Sliema, Slm 11, FOREIGN, Malta
SAMANI, Pravin Popatlal RESIGNED	Director	22 Dec 1994	29 Aug 2003		March 1949	Birchinoaks 83 Copse Wood Way, Northwood, Middlesex, HA6 2TX
SAW, Jin Hong RESIGNED	Director	24 Apr 1996	23 Jun 1998		October 1958	Flat 1 11/F Block E, Evergreen Villa 43 Stubbs Road, Hong Kong, FOREIGN
TAN, Chong Seng (Raymond) RESIGNED	Director	24 Apr 1996	27 Dec 1997		June 1957	Flat 4a Block 3, Cavendish Heights 33 Perkins Road, Jardines Lookout, Hong Kong
WEST, Mark Andrew RESIGNED	Director	22 Dec 1994	31 Jul 2000	England	April 1957	The Old Vicarage, Flimwell, East Sussex, TN5 7QP
WILSON, Jack (John) Arnold Gustafson RESIGNED	Director		29 Aug 2003		January 1941	Pyrton Hill House, Pyrton, Watlington, Oxfordshire, OX9 5DF

RAMZAN, William ACTIVE
Role: Secretary
Appointed on: 23 Oct 2009
Address: 15-18, Austin Friars, London, EC2N 2HE, England

LAY, Simon Jethro ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1957
Address: 15-18, Austin Friars, London, EC2N 2HE, England

RAMZAN, William ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: England
Date of birth: June 1975
Address: 15-18, Austin Friars, London, EC2N 2HE, England

BONADIES, Raffaella Maria Rosaria, Dr RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 23 Oct 2009
Address: Golden Wings Apartments, Borg Olivier Street, Sliema, Slm 1820, FOREIGN, Malta

DEEGAN, Jayne RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 12 Feb 2002
Address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF

ELLINGTON, Geraldine Mary RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 07 Apr 2005
Address: The Coach House, 55 Putney Hill, London, SW15 6RZ

ELLINGTON, Geraldine Mary RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 12 Sep 1997
Address: Flat 3 Ranmore Court, 101 Worple Road, London, SW20 8HB

LUTSCHG EMMENEGGER, Margrith RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 12 Feb 2007
Address: 16 Lucy Street, Naxxar, Malta

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 23 Nov 2001
Address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS

SAVVIDES, Marios RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1993
Address: Flat L 61 Shepherds Hill, London, N6 5RE

BLONIARZ, Doris Yvonne RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Jul 2000
Date of birth: December 1957
Address: Am Rottchen 89, D-40468, Dusseldorf, Germany, FOREIGN

BROWN, Simon RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 02 Jun 2000
Date of birth: October 1962
Address: Prince's Cottage Blenheim Road, London, W4 1UB

FERRARI, Dario RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 14 Oct 2003
Date of birth: August 1955
Address: Via Ruggiero Di Lauria 5, 20149 Milan, Italy, FOREIGN

FREEMAN, Andrew Thomas Menzies RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 31 Dec 2005
Date of birth: July 1953
Address: Mainey Wood Romden Road, Smarden, Ashford, Kent, TN27 8RB

LAY, Simon Jethro RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 29 Aug 2003
Date of birth: September 1957
Address: 10 Marlowe Close, Kemnal Road, Chislehurst, Kent, BR7 6ND

LILLEY, David Richard RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 29 Aug 2003
Date of birth: February 1952
Address: 45 Denton Road, Twickenham, TW1 2TN

LUTSCHG EMMENEGGER, Margrith RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 15 Jan 2015
Country of Residence: Malta
Date of birth: June 1949
Address: 3rd, Floor, 11 Ironmonger Lane City Of London, London, London, EC2V 8EY, England

OOI, Boon Aun RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 25 Jan 1999
Date of birth: March 1958
Address: Unit A2, 19/F Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong

PAPADOPOULOS, Victor Nicou RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Jul 2000
Date of birth: October 1953
Address: Xeniou Dios Street, PO BOX 1658 Kalogiri Area, Limassol, Cyprus

PAPOUTES, Efstathios Aristotelous RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: December 1950
Address: Oaklawn Lodge 2&6 Arthur Road, Wimbledon, London, SW19 7DY

PRETECEILLE, Raphael Jean-Marc RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 11 Asmara Road, London, NW2 3SS

RIPLEY, Andrew George RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ

ROTHWELL, Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: July 1959
Address: 53 Merton Hall Road, Wimbledon, London, SW19 3PR

ROY, Claude Lucien Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 28 Apr 2005
Date of birth: July 1950
Address: Caledonia Tower, \16 Qui-Si-Sawa, Sliema, Slm 11, FOREIGN, Malta

SAMANI, Pravin Popatlal RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 29 Aug 2003
Date of birth: March 1949
Address: Birchinoaks 83 Copse Wood Way, Northwood, Middlesex, HA6 2TX

SAW, Jin Hong RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 23 Jun 1998
Date of birth: October 1958
Address: Flat 1 11/F Block E, Evergreen Villa 43 Stubbs Road, Hong Kong, FOREIGN

TAN, Chong Seng (Raymond) RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 27 Dec 1997
Date of birth: June 1957
Address: Flat 4a Block 3, Cavendish Heights 33 Perkins Road, Jardines Lookout, Hong Kong

WEST, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: April 1957
Address: The Old Vicarage, Flimwell, East Sussex, TN5 7QP

WILSON, Jack (John) Arnold Gustafson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: January 1941
Address: Pyrton Hill House, Pyrton, Watlington, Oxfordshire, OX9 5DF

Filing history

Timeline

People with significant control

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