MIT LAFFAN REFINERY LIMITED
Company details
- Registered name
- MIT LAFFAN REFINERY LIMITED
- Company number
- 05994023
- Registered office
- 8TH & 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2026 | Director resigned | KANOME, Takashi, Mr. | — |
| 20/04/2026 | Director appointed | — | HAYASAKA, Akira |
| 01/10/2024 | Director resigned | LEE, Shinsuke | — |
| 01/10/2024 | Director appointed | — | YAMASAKI, Daisuke |
| 01/04/2024 | Director resigned | SEKIJIMA, Ryoichi | — |
| 01/04/2024 | Director appointed | — | KANOME, Takashi, Mr. |
| 01/08/2019 | Director resigned | YAMAMURA, Ken | — |
| 01/08/2019 | Director appointed | — | SEKIJIMA, Ryoichi |
| 01/06/2019 | Director resigned | KIKUCHI, Yoshinori | — |
| 01/06/2019 | Director appointed | — | LEE, Shinsuke |
| 11/04/2018 | Person with significant control ceased | Mitsui & Co. Europe Plc | — |
| 28/03/2018 | Director resigned | UENO, Eiichi | — |
| 12/06/2017 | Director resigned | TAKISHIMA, Masayuki | — |
| 12/06/2017 | Director appointed | — | UENO, Eiichi |
| 01/10/2016 | Director resigned | GOMI, Kazuhiko | — |
| 01/10/2016 | Director appointed | — | TAKISHIMA, Masayuki |
| 01/07/2016 | Director resigned | KIKKAWA, Yuji | — |
| 01/07/2016 | Director appointed | — | KIKUCHI, Yoshinori |
| 01/06/2016 | Director resigned | UKISHIMA, Toru | — |
| 01/06/2016 | Director appointed | — | YAMAMURA, Ken |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MIT LAFFAN REFINERY LIMITED
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Filing history
Most recent filings
Data protection register
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About MIT LAFFAN REFINERY LIMITED (05994023)
MIT LAFFAN REFINERY LIMITED is a private limited company incorporated on 9 November 2006 and registered in the United Kingdom under company number 05994023. Its registered office is at 8TH & 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. 40 active officers are on record , and the person with significant control is Mitsui & Co. Europe Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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