ELF LUB MARINE UK LTD

Key Data

Status

Active

Company No.

00375065

Incorporation date

15/07/1942

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

04/12/2025

Termination of appointment of Paul Martin Crane as a director on 2025-12-01

View PDF (1 pages)

04/12/2025

Appointment of Mr Laurent Thierry Veyrunes as a director on 2025-12-01

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

26/09/2025

Appointment of Ms Isabelle Laurence Frederique Bourdais as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Nathalie Debbasch as a director on 2025-09-25

View PDF (1 pages)

08/07/2025

Appointment of Ms Ruth Clarke as a secretary on 2025-07-08

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Andrew Cogan as a secretary on 2025-04-28

View PDF (1 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/09/2023

Appointment of Mr Paul Martin Crane as a director on 2023-09-01

View PDF (2 pages)

20/09/2023

Termination of appointment of Almila Acan Kahvecioglu as a director on 2023-09-01

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

14/11/1994

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laden, Richard John Leon	Director	08/07/2013 - 01/09/2015	10
Wilson, John Gredal	Director	01/09/2015 - 01/07/2019	6
Bozec, Eric Pierre	Director	01/06/2008 - 08/07/2013	19
Hutchison, Pierre	Director	29/11/2002 - 01/06/2008	20
Bleasdale, David	Director	28/06/2002 - 26/09/2005	7

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELF LUB MARINE UK LTD

ELF LUB MARINE UK LTD is an(a) Active company incorporated on 15/07/1942 with the registered office located at 10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELF LUB MARINE UK LTD?

ELF LUB MARINE UK LTD is currently Active. It was registered on 15/07/1942 .

Where is ELF LUB MARINE UK LTD located?

ELF LUB MARINE UK LTD is registered at 10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF.

What does ELF LUB MARINE UK LTD do?

ELF LUB MARINE UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELF LUB MARINE UK LTD?

The latest filing was on 04/12/2025: Termination of appointment of Paul Martin Crane as a director on 2025-12-01.