Company NameMarubeni Laffan Refinery UK Limited
Company StatusActive
Company Number07540656
CategoryPrivate Limited Company
Incorporation Date23 February 2011(13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Wataru Yonehara
Date of BirthDecember 1986 (Born 37 years ago)
NationalityJapanese
StatusCurrent
Appointed01 June 2018(7 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Hiroshi Yanagi
Date of BirthJuly 1974 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed10 March 2022(11 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2, Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
100-8088
Director NameMr Shinichi Kakutani
Date of BirthOctober 1975 (Born 48 years ago)
NationalityJapanese
StatusCurrent
Appointed10 March 2022(11 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2, Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
100-8088
Director NameMasataka Inoue
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2 Ohtemachi 1-Chime
Chiyoda-Ku
Tokyo
100-8088
Director NameAkihiko Sagara
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2 Ohtemachi 1-Chime
Chiyoda-Ku
Tokyo
100-8088
Director NameMasashi Sakai
Date of BirthApril 1963 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
Kingsbury House 15-17 King Street
London
SW1Y 6QU
Secretary NameJun Matsuda
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 201 Marble Arch Apartment
11 Harrowby Street
London
W1H 5PQ
Director NameKoji Onoe
Date of BirthDecember 1972 (Born 51 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(1 month after company formation)
Appointment Duration2 years (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiver Plate House 7-11 Finsbury Circus
London
EC2M 7AF
Director NameYasuaki Suzuki
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(1 month after company formation)
Appointment Duration6 years, 5 months (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameAkira Takakura
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressRiver Plate House 7-11 Finsbury Circus
London
EC2M 7AF
Director NameToshiaki Hato
Date of BirthNovember 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2013(2 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameHiroaki Tajima
Date of BirthOctober 1979 (Born 44 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2013(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Secretary NameKentaro Yamasaki
NationalityBritish
StatusResigned
Appointed01 April 2013(2 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 April 2017)
RoleCompany Director
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Isao Suzuki
Date of BirthDecember 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(3 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 April 2016)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Masato Yasuhara
Date of BirthApril 1976 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2015(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Akihiro Nakahara
Date of BirthAugust 1978 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameTomonari Sano
Date of BirthJune 1968 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(5 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 10 March 2022)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2, Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
100-8088
Director NameMr Ryota Shirakawa
Date of BirthMarch 1983 (Born 41 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Secretary NameMichael Hammill
StatusResigned
Appointed01 April 2017(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 April 2020)
RoleCompany Director
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Masahiro Kotani
Date of BirthMay 1971 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2017(6 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 March 2022)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2, Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
100-8088

Contact

Telephone020 78268787
Telephone regionLondon

Location

Registered Address95 Gresham Street
London
EC2V 7AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

44.9m at £1Marubeni Corp.
100.00%
Ordinary

Financials

Year2014
Net Worth£25,805,405
Cash£7,837
Current Liabilities£436,408

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 March 2024 (4 weeks ago)
Next Return Due15 March 2025 (11 months, 2 weeks from now)

Filing History

13 November 2023Full accounts made up to 31 March 2023 (25 pages)
3 April 2023Termination of appointment of Wataru Yonehara as a director on 1 April 2023 (1 page)
3 April 2023Appointment of Mr Shinya Nakajima as a director on 1 April 2023 (2 pages)
22 March 2023Full accounts made up to 31 March 2022 (26 pages)
2 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 March 2022Termination of appointment of Tomonari Sano as a director on 10 March 2022 (1 page)
15 March 2022Appointment of Mr Hiroshi Yanagi as a director on 10 March 2022 (2 pages)
15 March 2022Termination of appointment of Masahiro Kotani as a director on 10 March 2022 (1 page)
15 March 2022Appointment of Mr Shinichi Kakutani as a director on 10 March 2022 (2 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 December 2021Full accounts made up to 31 March 2021 (26 pages)
25 May 2021Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
25 May 2021Director's details changed for Tomonari Sano on 25 May 2021 (2 pages)
25 May 2021Director's details changed for Mr Masahiro Kotani on 25 May 2021 (2 pages)
24 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
8 February 2021Full accounts made up to 31 March 2020 (25 pages)
6 April 2020Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 October 2019Full accounts made up to 31 March 2019 (25 pages)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
30 October 2018Full accounts made up to 31 March 2018 (26 pages)
11 June 2018Appointment of Mr Wataru Yonehara as a director on 1 June 2018 (2 pages)
11 June 2018Termination of appointment of Ryota Shirakawa as a director on 1 June 2018 (1 page)
7 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
20 September 2017Full accounts made up to 31 March 2017 (25 pages)
20 September 2017Full accounts made up to 31 March 2017 (25 pages)
4 September 2017Termination of appointment of Yasuaki Suzuki as a director on 1 September 2017 (1 page)
4 September 2017Termination of appointment of Yasuaki Suzuki as a director on 1 September 2017 (1 page)
1 September 2017Appointment of Mr Masahiro Kotani as a director on 1 September 2017 (2 pages)
1 September 2017Appointment of Mr Masahiro Kotani as a director on 1 September 2017 (2 pages)
1 August 2017Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
18 April 2017Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
18 April 2017Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
18 April 2017Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
18 April 2017Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
18 April 2017Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
18 April 2017Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
18 April 2017Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
18 April 2017Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
2 November 2016Director's details changed for Tomonari Sano on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Tomonari Sano on 2 November 2016 (2 pages)
30 September 2016Full accounts made up to 31 March 2016 (23 pages)
30 September 2016Full accounts made up to 31 March 2016 (23 pages)
27 April 2016Auditor's resignation (1 page)
27 April 2016Auditor's resignation (1 page)
14 April 2016Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page)
14 April 2016Appointment of Mr Akihiro Nakahara as a director on 1 April 2016 (2 pages)
14 April 2016Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages)
14 April 2016Termination of appointment of Masato Yasuhara as a director on 1 April 2016 (1 page)
14 April 2016Termination of appointment of Masato Yasuhara as a director on 1 April 2016 (1 page)
14 April 2016Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages)
14 April 2016Appointment of Mr Akihiro Nakahara as a director on 1 April 2016 (2 pages)
14 April 2016Termination of appointment of Isao Suzuki as a director on 1 April 2016 (1 page)
11 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • USD 44,934,001
(5 pages)
11 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • USD 44,934,001
(5 pages)
2 January 2016Full accounts made up to 31 March 2015 (24 pages)
2 January 2016Full accounts made up to 31 March 2015 (24 pages)
13 April 2015Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages)
13 April 2015Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages)
13 April 2015Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
13 April 2015Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
13 April 2015Appointment of Mr Masato Yasuhara as a director on 1 April 2015 (2 pages)
13 April 2015Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • USD 44,934,001
(4 pages)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • USD 44,934,001
(4 pages)
6 January 2015Full accounts made up to 31 March 2014 (25 pages)
6 January 2015Full accounts made up to 31 March 2014 (25 pages)
7 April 2014Appointment of Isao Suzuki as a director (2 pages)
7 April 2014Termination of appointment of Toshiaki Hato as a director (1 page)
7 April 2014Termination of appointment of Toshiaki Hato as a director (1 page)
7 April 2014Appointment of Isao Suzuki as a director (2 pages)
19 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • USD 44,934,001
(5 pages)
19 March 2014Register(s) moved to registered office address (1 page)
19 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • USD 44,934,001
(5 pages)
19 March 2014Register(s) moved to registered office address (1 page)
3 March 2014Amended full accounts made up to 31 March 2013 (26 pages)
3 March 2014Amended full accounts made up to 31 March 2013 (26 pages)
16 September 2013Full accounts made up to 31 March 2013 (26 pages)
16 September 2013Full accounts made up to 31 March 2013 (26 pages)
19 July 2013Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
19 July 2013Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
24 May 2013Termination of appointment of Akira Takakura as a director (2 pages)
24 May 2013Termination of appointment of Jun Matsuda as a secretary (2 pages)
24 May 2013Appointment of Kentaro Yamasaki as a secretary (3 pages)
24 May 2013Appointment of Hiroaki Tajima as a director (3 pages)
24 May 2013Termination of appointment of Akira Takakura as a director (2 pages)
24 May 2013Appointment of Kentaro Yamasaki as a secretary (3 pages)
24 May 2013Termination of appointment of Koji Onoe as a director (2 pages)
24 May 2013Appointment of Toshiaki Hato as a director (3 pages)
24 May 2013Appointment of Hiroaki Tajima as a director (3 pages)
24 May 2013Termination of appointment of Koji Onoe as a director (2 pages)
24 May 2013Appointment of Toshiaki Hato as a director (3 pages)
24 May 2013Termination of appointment of Jun Matsuda as a secretary (2 pages)
27 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 November 2012Full accounts made up to 31 March 2012 (23 pages)
26 November 2012Full accounts made up to 31 March 2012 (23 pages)
5 April 2012Termination of appointment of Masataka Inoue as a director (2 pages)
5 April 2012Appointment of Akira Takakura as a director (3 pages)
5 April 2012Appointment of Akira Takakura as a director (3 pages)
5 April 2012Termination of appointment of Masataka Inoue as a director (2 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
10 February 2012Register inspection address has been changed (2 pages)
10 February 2012Register inspection address has been changed (2 pages)
21 December 2011Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
22 August 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.
(6 pages)
22 August 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.
(6 pages)
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • USD 44,934,001
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.
(4 pages)
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • USD 44,934,001
  • ANNOTATION A Second Filed SH01 for 11/05/2011 was registered on 22/08/2011.
(4 pages)
5 May 2011Termination of appointment of Akihiko Sagara as a director (2 pages)
5 May 2011Appointment of Yasuaki Suzuki as a director (3 pages)
5 May 2011Termination of appointment of Masashi Sakai as a director (2 pages)
5 May 2011Appointment of Koji Onoe as a director (3 pages)
5 May 2011Termination of appointment of Akihiko Sagara as a director (2 pages)
5 May 2011Appointment of Yasuaki Suzuki as a director (3 pages)
5 May 2011Appointment of Koji Onoe as a director (3 pages)
5 May 2011Termination of appointment of Masashi Sakai as a director (2 pages)
23 February 2011Incorporation (35 pages)
23 February 2011Incorporation (35 pages)
23 February 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
23 February 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)