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Mit Laffan Refinery Limited (registration number 05994023) is a private limited company incorporated on 2006-11-09. This business is located at 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS. Mit Laffan Refinery Limited operates Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name Mit Laffan Refinery Limited
Number 05994023
Date of Incorporation: 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

When it comes to the 2 directors that can be found in this enterprise, we can name: Ryoichi S. (appointed on 01 August 2019), Shinsuke L. (appointment date: 01 June 2019). The official register lists 2 persons of significant control, namely: Mitsui & Co. Ltd. can be found at Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitsui & Co. Europe Plc can be found at 1 St. Martin's Le Grand, EC1A 4AS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 9th, December 2023 | accounts 		Free Download (26 pages)

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