Menna Overview
Here’s a quick overview of MIT LAFFAN REFINERY LIMITED 👀 — a London based business that started in 2006.
MIT LAFFAN REFINERY LIMITED
- Company statusactive
- Company No05994023
- Age19 years 8 months Incorporated 9 November 2006
- Officers3
Address
8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
MIT LAFFAN REFINERY LIMITED is an active company incorporated on 9 November 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jun 2019
Move Registers To Sail Company With New Address
7 Years Ago on 10 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 15 Apr 2009 | |
| KANOME, Takashi, Mr. | director | Nov 1972 | 01 Apr 2024 |
| YAMASAKI, Daisuke | director | Mar 1982 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui & Co. Europe Plc | 06 Apr 2016 | |
| Mitsui & Co. Ltd. | 06 Apr 2016 |
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Here’s a quick overview of MIT LAFFAN REFINERY LIMITED 👀 — a London based business that started in 2006.