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Elf Lub Marine UK Ltd

Elf Lub Marine UK Ltd is an active company incorporated on 15 July 1942 with the registered office located in London, Greater London. Elf Lub Marine UK Ltd was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00375065
Private limited company
Age
83 years
Incorporated 15 July 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 183 Eversholt Street London NW1 1BU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • French • Lives in France • Born in Nov 1974
Director • Head Of Performance And Business Control • French • Lives in France • Born in Aug 1971
Secretary
Totalenergies Lubrifiants Sa
PSC
Total Marketing Services Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£459.23K
Decreased by £59.61K (-11%)
Total Liabilities
-£161.33K
Decreased by £28.63K (-15%)
Net Assets
£297.9K
Decreased by £30.99K (-9%)
Debt Ratio (%)
35%
Decreased by 1.48% (-4%)
Latest Activity
Mr Laurent Thierry Veyrunes Appointed
1 Month Ago on 1 Dec 2025
Paul Martin Crane Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Ms Isabelle Laurence Frederique Bourdais Appointed
4 Months Ago on 25 Sep 2025
Nathalie Debbasch Resigned
4 Months Ago on 25 Sep 2025
Ms Ruth Clarke Appointed
6 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Andrew Cogan Resigned
9 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Paul Martin Crane as a director on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Laurent Thierry Veyrunes as a director on 1 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Ms Isabelle Laurence Frederique Bourdais as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Nathalie Debbasch as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Ruth Clarke as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Andrew Cogan as a secretary on 28 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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