Mit Laffan Refinery Limited, London

Mit Laffan Refinery Limited is a private limited company. Located at 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS, the aforementioned 15 years old company was incorporated on 2006-11-09 and is classified as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in this firm: Ryoichi S. (appointed on 01 August 2019), Shinsuke L. (appointed on 01 June 2019).
About
Name: Mit Laffan Refinery Limited
Number: 05994023
Incorporation date: 2006-11-09
End of financial year: 31 March
 
Address: 8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Mitsui & Co. Ltd.
6 April 2016
Address 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-8631, Japan
Legal authority Japanese Companies Act
Legal form Stock Company
Country registered Japan
Place registered Japan
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mitsui & Co. Europe Plc
6 April 2016 - 11 April 2018
Address 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 02204039
Nature of control: 25-50% voting rights
25-50% shares

The date for Mit Laffan Refinery Limited confirmation statement filing is 2021-11-23. The latest confirmation statement was sent on 2020-11-09. The deadline for the next accounts filing is 31 December 2021. Last accounts filing was sent for the time up until 31 March 2020.

2 persons of significant control are reported in the Companies House, namely: Mitsui & Co. Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marunouchi 1-Chome, Chiyoda-Ku. Mitsui & Co. Europe Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 St. Martin's Le Grand, EC1A 4AS London.

Company filing
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Small company accounts made up to 31st March 2020
filed on: 9th, December 2020 | accounts
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