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 17 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 | 2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, 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 2023-11-23. The latest confirmation statement was sent on 2022-11-09. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
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 Otemachi 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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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 9th, December 2023 | accounts |
Free Download
(26 pages)
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