Mit Laffan Refinery Limited

Active05994023 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Activities of production holding companies (64202)
Directors
Akira Hayasaka
Daisuke Yamasaki
Owned by
Mitsui & Co. Ltd.
Accounts type
Small
Region
Greater London
Address
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hayasaka, Akira
Director · Appointed 20 April 2026
Japanese
Born November 1972
Yamasaki, Daisuke
Director · Appointed 1 October 2024
Japanese
Born March 1982 (44)
Corporate Secretary · Appointed 15 April 2009
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (37 former)
20 April 2026
Resigned Kanome, Takashi, Mr. as Director
20 April 2026
Appointed Hayasaka, Akira as Director
1 October 2024
Appointed Yamasaki, Daisuke as Director
1 October 2024
Resigned Lee, Shinsuke as Director
1 April 2024
Resigned Sekijima, Ryoichi as Director
1 April 2024
Appointed Kanome, Takashi, Mr. as Director
1 August 2019
Appointed Sekijima, Ryoichi as Director
1 August 2019
Resigned Yamamura, Ken as Director
1 June 2019
Appointed Lee, Shinsuke as Director
1 June 2019
Resigned Kikuchi, Yoshinori as Director
28 March 2018
Resigned Ueno, Eiichi as Director
12 June 2017
Appointed Ueno, Eiichi as Director
12 June 2017
Resigned Takishima, Masayuki as Director
1 October 2016
Appointed Takishima, Masayuki as Director
1 October 2016
Resigned Gomi, Kazuhiko as Director
1 July 2016
Resigned Kikkawa, Yuji as Director
1 July 2016
Appointed Kikuchi, Yoshinori as Director
1 June 2016
Appointed Yamamura, Ken as Director
1 June 2016
Resigned Ukishima, Toru as Director
1 April 2016
Resigned Kokaze, Yasushi as Director
1 April 2016
Appointed Ukishima, Toru as Director
1 April 2016
Appointed Gomi, Kazuhiko as Director
1 April 2016
Appointed Kikkawa, Yuji as Director
1 April 2016
Resigned Ohno, Tomoyuki as Director
1 April 2016
Resigned Muto, Kiichiro as Director
1 April 2016
Resigned Saito, Satoharu as Director
1 April 2016
Resigned Takishima, Masayuki as Director
1 May 2015
Appointed Takishima, Masayuki as Director
1 May 2015
Appointed Muto, Kiichiro as Director
1 May 2015
Resigned Yamaguchi, Kenichiro as Director
1 May 2015
Resigned Ishida, Hiroshige as Director
6 October 2014
Appointed Kokaze, Yasushi as Director
6 October 2014
Resigned Ishikawa, Shigeo as Director
3 October 2014
Appointed Saito, Satoharu as Director
3 October 2014
Resigned Kawano, Shuichi as Director
27 December 2013
Appointed Kawano, Shuichi as Director
27 December 2013
Resigned Tanabe, Katsuhito as Director
1 October 2013
Appointed Ishida, Hiroshige as Director
1 April 2013
Resigned Tajima, Jitsuo, Mr. as Director
1 April 2013
Resigned Morita, Hiroaki as Director
24 January 2013
Appointed Ohno, Tomoyuki as Director
1 May 2012
Appointed Tajima, Jitsuo, Mr. as Director
1 May 2012
Resigned Yoshikai, Yasuhi, Mr. as Director
1 November 2011
Resigned Doi, Tsuneyoshi as Director
1 November 2011
Appointed Ishikawa, Shigeo as Director
1 July 2011
Resigned Yanagawa, Eiji as Director
1 July 2011
Appointed Yamaguchi, Kenichiro as Director
1 May 2011
Appointed Doi, Tsuneyoshi as Director
1 May 2011
Resigned Yamada, Takeshi as Director
7 May 2010
Appointed Morita, Hiroaki as Director
7 May 2010
Resigned Kume, Atsushi as Director
15 April 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 April 2009
Appointed Vistra Cosec Limited as Corporate Secretary
9 January 2009
Resigned Umehara, Kaoru, Director as Director
9 January 2009
Appointed Yanagawa, Eiji as Director
31 October 2008
Resigned Nakagawa, Katsuhiro as Director
31 October 2008
Appointed Tanabe, Katsuhito as Director
23 July 2008
Appointed Yoshikai, Yasuhi, Mr. as Director
23 July 2008
Resigned Kawai, Mitsuhiko as Director
9 November 2007
Resigned Fujiwara, Hirotatsu as Director
9 November 2007
Appointed Nakagawa, Katsuhiro as Director
24 August 2007
Appointed Fujiwara, Hirotatsu as Director
24 August 2007
Resigned Nozaki, Motoyasu as Director
20 April 2007
Appointed Yamada, Takeshi as Director
20 April 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Tanaka, Hideaki as Secretary
17 November 2006
Resigned Yamada, Takeshi as Director
17 November 2006
Appointed Kawai, Mitsuhiko as Director
17 November 2006
Appointed Umehara, Kaoru, Director as Director
9 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Appointed Tanaka, Hideaki as Secretary
9 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Nozaki, Motoyasu as Director
9 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Appointed Kume, Atsushi as Director
9 November 2006
Appointed Yamada, Takeshi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui & Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Company
Reg. no. N/A
Former controllers (1)
11 April 2018
Ceased Mitsui & Co. Europe PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

Other companies in this industry

Selsey
Milton Keynes
London
Tamworth
Aberdeen
Perth

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?