Menna Overview
Here’s a quick overview of ELF LUB MARINE UK LTD 👀 — a London based business that started in 1942.
ELF LUB MARINE UK LTD
- Company statusactive
- Company No00375065
- Age84 years Incorporated 15 July 1942
- Officers3
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
ELF LUB MARINE UK LTD is an active company incorporated on 15 July 1942 and based in London. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ruth | secretary | 08 Jul 2025 | |
| BOURDAIS, Isabelle Laurence Frederique | director | Aug 1971 | 25 Sept 2025 |
| VEYRUNES, Laurent Thierry | director | Nov 1974 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Lubrifiants Sa | 06 Apr 2016 | |
| Total Marketing Services Sa | 06 Apr 2016 | |
| Totalenergies Se | 06 Apr 2016 |
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Here’s a quick overview of ELF LUB MARINE UK LTD 👀 — a London based business that started in 1942.