EVONIK LIL LIMITED
Overview
| Company Name | EVONIK LIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00031089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVONIK LIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVONIK LIL LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVONIK LIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAPORTE INDUSTRIES LIMITED | Mar 21, 1890 | Mar 21, 1890 |
What are the latest accounts for EVONIK LIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVONIK LIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for EVONIK LIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from - Clayton Lane Clayton Manchester M11 4SR England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Apr 24, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Timothy Boam as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liane Monika Deusser as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Dr Andrew Timothy Boam as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shahid Rabbani as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Anh Tu Luu on Jul 02, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Liane Monika Deusser as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julio Diniz Pereira De Almeida as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on Sep 18, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Mr Julio Diniz Pereira De Almeida on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of EVONIK LIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Geneva Angela | Secretary | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | British | 76343050001 | ||||||
| LUU, Anh Tu | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | 167485430002 | |||||
| RABBANI, Shahid | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | 204597950001 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| HAMILTON, John Lambert | Secretary | The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire | Uk | 27290050003 | ||||||
| SMITH, Nicholas Handran | Secretary | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||
| ALMEIDA, Julio Diniz Pereira De | Director | Greenford Park Ockham Drive UB6 0FD Greenford Unit 6 Middlesex England | England | Brazilian | 247356060002 | |||||
| ANDREWS, Donald Charles Mackenzie | Director | The White House 45 Kimbolton Road MK40 2PG Bedford | United Kingdom | British | 75302170001 | |||||
| BATTERSBY, George William | Director | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122127880001 | ||||||
| BOAM, Andrew Timothy, Dr | Director | Clayton Lane Clayton M11 4SR Manchester - England | England | British | 206737460001 | |||||
| DEUSSER, Liane Monika, Dr | Director | Clayton Lane Clayton M11 4SR Manchester - England | Germany | German | 271439500001 | |||||
| DICKINSON, Richard Edward | Director | 10 Oxfield Close HP4 3NE Berkhamsted Hertfordshire | British | 10519390001 | ||||||
| FEARN, Peter Hugh Colin | Director | Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire | United Kingdom | British | 48874760001 | |||||
| HALL, Bryan Albert | Director | 6 Jeffries Court Hedsor Road SL8 5DH Bourne End Buckinghamshire | British | 33031060002 | ||||||
| HAMILTON, John Lambert | Director | The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire | England | Uk | 27290050003 | |||||
| HARVEY, Bernard George | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | England | English | 134099360019 | |||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||
| JACKSON, Stacey-Ann Ann | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 207424050001 | |||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||
| KITTLER, Matthias | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | Germany | German | 132770630001 | |||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | 134713800001 | ||||||
| LIPMAN, Jonathan Philip Reuben | Director | 19 Bradgate Road MK40 3DE Bedford Bedfordshire | British | 103945940001 | ||||||
| MACLEOD, Nigel | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 122030870001 | |||||
| MCBAIN, Sigrid | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | Germany | German | 232802640001 | |||||
| MENKE, Errol Jean | Director | Normandy House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | American | 33292930002 | ||||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | 513690001 | |||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | 513690001 | |||||
| PARROTT, Roy | Director | 23 Townsend Drive AL3 5RF St Albans Hertfordshire | British | 48774200001 | ||||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 29785680001 | |||||
| SANSOM, Keith Geoffrey, Dr | Director | Apt 20 55 Portland Place W1B 1QL London | British | 39715470001 | ||||||
| SAVAGE, Andrew John | Director | 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire | United Kingdom | British | 76623060001 | |||||
| SMITH, Nicholas Handran | Director | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||
| TIBBLES, Kim | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 182866000001 | |||||
| VAN IMPE, Hans Frans Aline Maria | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | Belgium | Belgian | 178064620001 |
Who are the persons with significant control of EVONIK LIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Evonik Amalgamation Limited | Apr 06, 2016 | Chippenham Drive Kingston MK10 0AF Milton Keynes Tego House United Kingdom | No | ||||
| |||||||
Natures of Control
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Does EVONIK LIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0