ELFC LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELFC LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELFC LONDON LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235610. The accounts status is FULL and accounts are next due on 30/09/2024.
ELFC LONDON LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235610. The accounts status is FULL and accounts are next due on 30/09/2024.
ELFC LONDON LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN WORMALD | Aug 1973 | British | Director | 2019-04-01 | CURRENT |
| MR YUICHIRO NOGUCHI | Nov 1964 | Japanese | Director | 2019-04-01 | CURRENT |
| YASUYUKI KUSAKARI | Jun 1969 | Japanese | Director | 2023-08-04 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Director | 2014-09-25 UNTIL 2014-11-13 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2014-09-25 UNTIL 2014-11-13 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2014-09-25 UNTIL 2014-11-13 | RESIGNED | ||
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2014-09-25 UNTIL 2014-11-13 | RESIGNED |
| YUZURU SUZUKI | Jul 1957 | Japanese | Director | 2014-11-13 UNTIL 2016-06-03 | RESIGNED |
| MR OSAMU MURAMOTO | Nov 1962 | Japanese | Director | 2016-06-03 UNTIL 2019-05-31 | RESIGNED |
| MASARU KOIKE | Feb 1966 | Japanese | Director | 2019-05-31 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Hc Capital Inc. | 2021-04-01 | Tokyo 100-6525 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitsubishi Ufj Lease & Finance Company Limited | 2016-04-06 - 2021-04-01 | Tokyo 100-6525 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |