NIPPON LP RESOURCES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIPPON LP RESOURCES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIPPON LP RESOURCES UK LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11135506. The accounts status is FULL and accounts are next due on 30/09/2024.
NIPPON LP RESOURCES UK LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11135506. The accounts status is FULL and accounts are next due on 30/09/2024.
NIPPON LP RESOURCES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
95 GRESHAM STREET
LONDON
EC2V 7AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NORIO TODOKORO | Oct 1981 | Japanese | Director | 2021-04-01 | CURRENT |
| MR JOJI TEZUKA | Sep 1966 | Japanese | Director | 2021-04-01 | CURRENT |
| MR SHIGETOSHI NAKAMURA | Aug 1968 | Japanese | Director | 2018-01-05 | CURRENT |
| MR YUSUKE ITO | Jul 1968 | Japanese | Director | 2021-08-13 | CURRENT |
| MR MASAFUMI ICHIGETSU | Aug 1973 | Japanese | Director | 2022-04-01 | CURRENT |
| MR KOICHIRO TSUCHIYA | Oct 1958 | Japanese | Director | 2018-01-05 UNTIL 2018-07-16 | RESIGNED |
| MR DAISUKE TSUCHIYA | Mar 1967 | Japanese | Director | 2018-01-05 UNTIL 2020-04-17 | RESIGNED |
| MR KENTARO TANAKA | Feb 1987 | Japanese | Director | 2018-07-16 UNTIL 2019-04-15 | RESIGNED |
| MR HAJIME ICHIKI | Oct 1956 | Japanese | Director | 2018-04-05 UNTIL 2021-04-01 | RESIGNED |
| MR NATSUKI SAOTOME | Jul 1974 | Japanese | Director | 2020-07-01 UNTIL 2021-04-01 | RESIGNED |
| MR EIICHI NARUI | Feb 1959 | Japanese | Director | 2018-01-05 UNTIL 2019-04-15 | RESIGNED |
| MR NAOKI MASUYAMA | Dec 1984 | Japanese | Director | 2018-01-05 UNTIL 2018-04-05 | RESIGNED |
| MR. NOBUHARU MASAKI | Jun 1967 | Japanese | Director | 2019-04-15 UNTIL 2020-07-01 | RESIGNED |
| MR MASATOSHI KAWADA | May 1961 | Japanese | Director | 2019-04-15 UNTIL 2021-08-13 | RESIGNED |
| MR HIDEAKI AZUMA | Mar 1972 | Japanese | Director | 2020-04-17 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nippon Lp Resources B.V. | 2018-01-05 - 2018-01-05 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eneos Holdings, Inc | 2018-01-05 | Tokyo | Ownership of shares 50 to 75 percent |