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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 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
1
Controllers (PSC)
3
Director • MD Energy Company • British • Lives in England • Born in May 1964
Director • Company Executive • French • Lives in France • Born in Jun 1967
Secretary
Secretary
Totalenergies Lubrifiants Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Martin Crane is a mutual person.
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Elf Oil UK Properties Limited
Mr Paul Martin Crane is a mutual person.
Active
Totalenergies Marketing African Holdings Limited
Mr Paul Martin Crane is a mutual person.
Active
Totalenergies Marketing UK Limited
Mr Paul Martin Crane is a mutual person.
Active
Elf Oil UK Aviation Limited
Mr Paul Martin Crane is a mutual person.
Active
Totalenergies Charging Solutions UK Limited
Mr Paul Martin Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£518.84K
Decreased by £76.13K (-13%)
Total Liabilities
-£189.95K
Increased by £25.51K (+16%)
Net Assets
£328.89K
Decreased by £101.64K (-24%)
Debt Ratio (%)
37%
Increased by 8.97% (+32%)
Latest Activity
Ms Ruth Clarke Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Andrew Cogan Resigned
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Paul Martin Crane Appointed
2 Years Ago on 1 Sep 2023
Almila Acan Kahvecioglu Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Appointment of Mr Paul Martin Crane as a director on 1 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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