Nippon Lp Resources UK Limited

Company Name	Nippon Lp Resources UK Limited
Company Status	Active
Company Number	11135506
Category	Private Limited Company
Incorporation Date	5 January 2018(6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shigetoshi Nakamura
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	05 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Norio Todokoro
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(3 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Joji Tezuka
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(3 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yusuke Ito
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	13 August 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Masafumi Ichigetsu
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(4 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Naoki Masuyama
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Koichiro Tsuchiya
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Eiichi Narui
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Daisuke Tsuchiya
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hajime Ichiki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2018(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Kentaro Tanaka
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 2018(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 15 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Nobuharu Masaki
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Masatoshi Kawada
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hideaki Azuma
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2020(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Natsuki Saotome
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
18 December 2020	Change of details for Jxtg Holdings, Inc as a person with significant control on 25 June 2020 (2 pages)
3 September 2020	Full accounts made up to 31 December 2019 (21 pages)
1 July 2020	Appointment of Mr Natsuki Saotome as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Nobuharu Masaki as a director on 1 July 2020 (1 page)
17 April 2020	Appointment of Mr Hideaki Azuma as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Daisuke Tsuchiya as a director on 17 April 2020 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 July 2019	Cessation of Nippon Lp Resources B.V. as a person with significant control on 5 January 2018 (1 page)
11 July 2019	Notification of Jxtg Holdings, Inc as a person with significant control on 5 January 2018 (2 pages)
24 May 2019	Full accounts made up to 31 December 2018 (21 pages)
24 April 2019	Termination of appointment of Kentaro Tanaka as a director on 15 April 2019 (1 page)
24 April 2019	Appointment of Mr Nobuharu Masaki as a director on 15 April 2019 (2 pages)
24 April 2019	Termination of appointment of Eiichi Narui as a director on 15 April 2019 (1 page)
24 April 2019	Appointment of Mr Masatoshi Kawada as a director on 15 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
22 August 2018	Appointment of Mr Kentaro Tanaka as a director on 16 July 2018 (2 pages)
22 August 2018	Termination of appointment of Koichiro Tsuchiya as a director on 16 July 2018 (1 page)
3 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
17 April 2018	Appointment of Mr Hajime Ichiki as a director on 5 April 2018 (2 pages)
17 April 2018	Termination of appointment of Naoki Masuyama as a director on 5 April 2018 (1 page)
13 March 2018	Statement of capital following an allotment of shares on 13 March 2018 USD 94,454,921 (3 pages)
5 March 2018	Statement of capital following an allotment of shares on 23 February 2018 USD 1,000,001 (3 pages)
11 January 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
5 January 2018	Incorporation Statement of capital on 2018-01-05 USD 1 (34 pages)
5 January 2018	Incorporation Statement of capital on 2018-01-05 USD 1 (34 pages)

Nippon Lp Resources UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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