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Marubeni Laffan Refinery Uk Limited LONDON

Marubeni Laffan Refinery Uk started in year 2011 as Private Limited Company with registration number 07540656. The Marubeni Laffan Refinery Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 95 Gresham Street. Postal code: EC2V 7AB.

The company has 3 directors, namely Shinya N., Shinichi K. and Hiroshi Y.. Of them, Shinichi K., Hiroshi Y. have been with the company the longest, being appointed on 10 March 2022 and Shinya N. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marubeni Laffan Refinery Uk Limited Address / Contact

Office Address 95 Gresham Street
Town London
Post code EC2V 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07540656
Date of Incorporation Wed, 23rd Feb 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Shinya N.

Position: Director

Appointed: 01 April 2023

Shinichi K.

Position: Director

Appointed: 10 March 2022

Hiroshi Y.

Position: Director

Appointed: 10 March 2022

Wataru Y.

Position: Director

Appointed: 01 June 2018

Resigned: 01 April 2023

Masahiro K.

Position: Director

Appointed: 01 September 2017

Resigned: 10 March 2022

Ryota S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 June 2018

Michael H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2020

Akihiro N.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2017

Tomonari S.

Position: Director

Appointed: 01 April 2016

Resigned: 10 March 2022

Masato Y.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2016

Isao S.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Kentaro Y.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 April 2017

Toshiaki H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2014

Hiroaki T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Akira T.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2013

Koji O.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Yasuaki S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 September 2017

Masashi S.

Position: Director

Appointed: 23 February 2011

Resigned: 01 April 2011

Masataka I.

Position: Director

Appointed: 23 February 2011

Resigned: 01 April 2012

Jun M.

Position: Secretary

Appointed: 23 February 2011

Resigned: 01 April 2013

Akihiko S.

Position: Director

Appointed: 23 February 2011

Resigned: 01 April 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Marubeni Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 13th, November 2023 		Free Download (25 pages)

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