London Forfaiting Company Limited

LEI 213800GULXX1JBOHV435

LFC

Legal Address


15-18 AUSTIN FRIARS
LONDON GB-LND GB EC2N 2HE

Headquarters Address


15-18 AUSTIN FRIARS
LONDON GB-LND GB EC2N 2HE

External Public Records
LEI Registration Details
L E I
213800GULXX1JBOHV435
Legal Name
LONDON FORFAITING COMPANY LIMITED
Other Name 1
LFC
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000585
Authority Authority I D
01733470
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-07-10 20:00:00
Last Update Date
2021-05-12 16:08:29
Status
ISSUED
Next Renewal Date
2022-07-10 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01733470
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

London Forfaiting International Limited is directly consolidated by London Forfaiting Company Limited

Relationship Start Node Node I D
213800RYNV1QYYLHMQ90 [LONDON FORFAITING INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800GULXX1JBOHV435 [LONDON FORFAITING COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 19:00:00
Registration Last Update Date
2021-04-06 14:42:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

London Forfaiting Americas Inc. is directly consolidated by London Forfaiting Company Limited

Relationship Start Node Node I D
254900EN8J640MFEX855 [London Forfaiting Americas Inc.]
Relationship End Node Node I D
213800GULXX1JBOHV435 [LONDON FORFAITING COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 10:26:08
Registration Last Update Date
2020-07-30 11:30:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-09 14:16:45
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-05 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

London Forfaiting Do Brasil Ltda is directly consolidated by London Forfaiting Company Limited

Relationship Start Node Node I D
254900YFJ5O1ZG2SIM59 [london forfaiting do brasil ltda]
Relationship End Node Node I D
213800GULXX1JBOHV435 [LONDON FORFAITING COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 16:31:39
Registration Last Update Date
2018-01-26 15:14:25
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-21 16:31:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-06-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

London Forfaiting Do Brasil Ltda is ultimately consolidated by London Forfaiting Company Limited

Relationship Start Node Node I D
254900YFJ5O1ZG2SIM59 [london forfaiting do brasil ltda]
Relationship End Node Node I D
213800GULXX1JBOHV435 [LONDON FORFAITING COMPANY LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 16:31:39
Registration Last Update Date
2018-01-26 15:14:25
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-21 16:31:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-06-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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