Nippon LP Resources UK Limited

Active11135506 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Takuya Ono
Yuichi Hirai
Owned by
JX Advanced Metals Corporation
Marubeni Corporation
Accounts type
Full
Region
Greater London
Address
95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Japanese
Born January 1987 (39)
Ono, Takuya
Director · Appointed 1 April 2026
Japanese
Born February 1968 (58)
Hirai, Yuichi
Director · Appointed 1 February 2026
Japanese
Born May 1969 (57)
Tomatsu, Yuji
Director · Appointed 1 April 2025
Japanese
Born June 1975 (51)
Nakamura, Shigetoshi
Director · Appointed 5 January 2018
Japanese
Born August 1968 (58)
Officer history (15 former)
1 October 2026
Resigned Tezuka, Joji as Director
1 October 2026
Appointed Morikawa, Keita as Director
1 April 2026
Appointed Ono, Takuya as Director
1 April 2026
Resigned Todokoro, Norio, Mr. as Director
1 February 2026
Resigned Tsuchiya, Koichiro as Director
1 February 2026
Appointed Hirai, Yuichi as Director
1 April 2025
Appointed Tomatsu, Yuji as Director
1 April 2025
Resigned Ichigetsu, Masafumi as Director
1 November 2024
Appointed Tsuchiya, Koichiro as Director
31 October 2024
Resigned Ito, Yusuke as Director
1 April 2022
Appointed Ichigetsu, Masafumi as Director
1 April 2022
Resigned Azuma, Hideaki as Director
13 August 2021
Appointed Ito, Yusuke as Director
13 August 2021
Resigned Kawada, Masatoshi as Director
1 April 2021
Resigned Saotome, Natsuki as Director
1 April 2021
Resigned Ichiki, Hajime as Director
1 April 2021
Appointed Tezuka, Joji as Director
1 April 2021
Appointed Todokoro, Norio, Mr. as Director
1 July 2020
Resigned Masaki, Nobuharu as Director
1 July 2020
Appointed Saotome, Natsuki as Director
17 April 2020
Appointed Azuma, Hideaki as Director
17 April 2020
Resigned Tsuchiya, Daisuke as Director
15 April 2019
Appointed Masaki, Nobuharu as Director
15 April 2019
Appointed Kawada, Masatoshi as Director
15 April 2019
Resigned Narui, Eiichi as Director
15 April 2019
Resigned Tanaka, Kentaro as Director
16 July 2018
Resigned Tsuchiya, Koichiro as Director
16 July 2018
Appointed Tanaka, Kentaro as Director
5 April 2018
Resigned Masuyama, Naoki as Director
5 April 2018
Appointed Ichiki, Hajime as Director
5 January 2018
Appointed Masuyama, Naoki as Director
5 January 2018
Appointed Tsuchiya, Koichiro as Director
5 January 2018
Appointed Narui, Eiichi as Director
5 January 2018
Appointed Tsuchiya, Daisuke as Director
5 January 2018
Appointed Nakamura, Shigetoshi as Director

Ownership 2 active

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

JX Advanced Metals Corporation
Corporate entity · Notified 19 March 2025
Owns 50–75% of shares
Corporate
Reg. no. N/A
Marubeni Corporation
Corporate entity · Notified 5 January 2018
Owns 25–50% of shares
Corporate
Reg. no. N/A
Former controllers (2)
19 March 2025
Ceased Eneos Holdings, Inc — Owns 50–75% of shares
5 January 2018
Ceased Nippon LP Resources B.V. — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
21 April 2026Full accounts31 December 2025
8 April 2026Appointment of a director
Show all 60 filings

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