ELF LUB MARINE UK LTD
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 00375065
- Last Updated: 01 Mar 2024
Company Profile
ELF LUB MARINE UK LTD was incorporated on Wednesday, July 15, 1942 as a Private Limited Company with registered address in LONDON. ELF LUB MARINE UK LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 82 years 7 months and 9 days.
| Name | ELF LUB MARINE UK LTD |
|---|---|
| Company number | 00375065 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Lubrifiants Sa Avenue Du Parc De L'Ile, 92000 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Se Place Jean Millier, La Defense 6, 92400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total Marketing Services Sa 24 Cours Michelet, Puteaux, 92800 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against ELF LUB MARINE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELF LUB MARINE UK LTD | 15 Jul 1942 |