Elfc London Limited LONDON


Elfc London started in year 2014 as Private Limited Company with registration number 09235610. The Elfc London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 110 Bishopsgate. Postal code: EC2N 4AY.

The firm has 3 directors, namely Yasuyuki K., Yuichiro N. and Darren W.. Of them, Yuichiro N., Darren W. have been with the company the longest, being appointed on 1 April 2019 and Yasuyuki K. has been with the company for the least time - from 4 August 2023. As of 15 May 2024, there were 4 ex directors - Masaru K., Osamu M. and others listed below. There were no ex secretaries.

Elfc London Limited Address / Contact

Office Address 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09235610
Date of Incorporation Thu, 25th Sep 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Yasuyuki K.

Position: Director

Appointed: 04 August 2023

Yuichiro N.

Position: Director

Appointed: 01 April 2019

Darren W.

Position: Director

Appointed: 01 April 2019

Masaru K.

Position: Director

Appointed: 31 May 2019

Resigned: 04 August 2023

Osamu M.

Position: Director

Appointed: 03 June 2016

Resigned: 31 May 2019

Yuzuru S.

Position: Director

Appointed: 13 November 2014

Resigned: 03 June 2016

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2014

Resigned: 13 November 2014

Mitre Directors Limited

Position: Corporate Director

Appointed: 25 September 2014

Resigned: 13 November 2014

William Y.

Position: Director

Appointed: 25 September 2014

Resigned: 13 November 2014

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 25 September 2014

Resigned: 13 November 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Mitsubishi Hc Capital Inc. from Tokyo 100-6525, Japan. The abovementioned PSC is categorised as "a japanese company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mitsubishi Ufj Lease & Finance Company Limited that entered Tokyo 100-6525, Japan as the official address. This PSC has a legal form of "a japanese company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mitsubishi Hc Capital Inc.

5-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-6525, Japan

Legal authority Japanese Law
Legal form Japanese Company
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitsubishi Ufj Lease & Finance Company Limited

5-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-6525, Japan

Legal authority Japanese Law
Legal form Japanese Company
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 25th September 2023
filed on: 28th, September 2023
Free Download (3 pages)

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