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Mit Laffan Refinery Limited

Mit Laffan Refinery Limited is an active company incorporated on 9 November 2006 with the registered office located in London, City of London. Mit Laffan Refinery Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05994023
Private limited company
Age
19 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8th & 9th Floors 1 St. Martin's Le Grand
London
EC1A 4AS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Japanese • Lives in Japan • Born in Mar 1982
Director • General Manager • Japanese • Lives in Japan • Born in Nov 1972
Mitsui & Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £2.71M (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.91M
Increased by £4.05M (+13%)
Total Liabilities
-£371K
Increased by £128K (+53%)
Net Assets
£34.54M
Increased by £3.93M (+13%)
Debt Ratio (%)
1%
Increased by 0.28% (+35%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Mr Daisuke Yamasaki Appointed
1 Year 2 Months Ago on 1 Oct 2024
Shinsuke Lee Resigned
1 Year 2 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr. Takashi Kanome Appointed
1 Year 8 Months Ago on 1 Apr 2024
Ryoichi Sekijima Resigned
1 Year 8 Months Ago on 1 Apr 2024
Mr Shinsuke Lee Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years Ago on 9 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 10 Nov 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Shinsuke Lee as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Daisuke Yamasaki as a director on 1 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 30 Sep 2024
Repayment History
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