LANXESS SOLUTIONS UK LTD
Overview
| Company Name | LANXESS SOLUTIONS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANXESS SOLUTIONS UK LTD?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is LANXESS SOLUTIONS UK LTD located?
| Registered Office Address | Accounts Department, Tenax Road Trafford Park M17 1WT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANXESS SOLUTIONS UK LTD?
| Company Name | From | Until |
|---|---|---|
| CHEMTURA MANUFACTURING UK LIMITED | Jun 16, 2006 | Jun 16, 2006 |
| GREAT LAKES MANUFACTURING (UK) LIMITED | Apr 13, 1999 | Apr 13, 1999 |
| GREAT LAKES CHEMICAL (EUROPE) LIMITED | Jan 06, 1992 | Jan 06, 1992 |
| PRECIS (1095) LIMITED | Jun 27, 1991 | Jun 27, 1991 |
What are the latest accounts for LANXESS SOLUTIONS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANXESS SOLUTIONS UK LTD?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for LANXESS SOLUTIONS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ralf Guenther Krueger as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Steven Thompson as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Louis Albert Perez as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 49 pages | AA | ||||||||||
Appointment of Ralf Guenther Krueger as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Flett as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 13, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LANXESS SOLUTIONS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RISINO, Anthony John | Director | Accounts Department, Tenax Road Trafford Park M17 1WT Manchester | England | British | 173522410001 | |||||
| THOMPSON, Steven | Director | Accounts Department, Tenax Road Trafford Park M17 1WT Manchester | England | British | 289021150001 | |||||
| CANNAN, Peter John | Secretary | 7 William Emes Garden Northwick Park Blockley GL56 9RL Moreton In Marsh Gloucestershire | British | 49687090002 | ||||||
| DUROS, Karen Witte | Secretary | 4289 Jefferson Roundabout Carmel Indiana 46033 Usa | American | 81821000001 | ||||||
| FULLERTON, Arthur Charles | Secretary | North Steele Road 06117 West Hartford 316 Connecticut Usa | Other | 139288060001 | ||||||
| HUBEN, Christina Ellen | Secretary | 199 Benson Road CT 06749 Middlebury Usa | Us Citizen | 121722270001 | ||||||
| JONES, Graham Ernest | Secretary | 3 Hawthorn Road Bamford OL11 5JG Rochdale Lancashire | British | 72797090001 | ||||||
| MALCOLM, Joanne Elizabeth | Secretary | 74 Alexandra Road SL4 1HU Windsor | British | 43134290002 | ||||||
| MURPHY, John Patrick | Secretary | 20 The Hermitage FY5 2TH Thornton Cleveleys Lancashire | British | 56110310001 | ||||||
| MUSSON, Colin David | Secretary | 1 Sherwood Avenue Irby L61 4XB Wirral Merseyside | British | 28745880002 | ||||||
| NEVIUS, Franklin Chalmers | Secretary | 4 Woodside Close HP9 1JQ Beaconsfield Buckinghamshire | American | 16580690001 | ||||||
| RYAN, Nicholas Richard | Secretary | 17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire | British | 111716430001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICK, Michael Gilbert | Director | Glevum House 2 Cross Street Sedgefield TS21 2AH Stockton On Tees Cleveland | British | 37035950001 | ||||||
| BOURY, Pierre Eugene Marie Louise | Director | 8 Roman Road W4 1NA London | Belgian | 110243150001 | ||||||
| CARTMELL, David Wayne, Dr | Director | The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire | England | British | 93976370002 | |||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | 57394850001 | ||||||
| COSTELLO, Robert | Director | 14 Lache Lane CH4 7LR Chester Cheshire | British | 64532150001 | ||||||
| DESDIN, Miguel | Director | 5 Cheltenham Drive M33 2DQ Sale Cheshire | American | 72267510001 | ||||||
| FLAHERTY, Billie Schrecker | Director | Old Tree Farm Lane Trumbull 06611 Connecticut 15 Fairfield Usa | Usa | United States | 139684050001 | |||||
| FLETT, Christopher James | Director | Accounts Department, Tenax Road Trafford Park M17 1WT Manchester | England | British | 126560800001 | |||||
| FORSYTH, Stephen Caton | Director | Blackberry Drive Stamford 06903 Connecticut 321 Fairfield Usa | Usa | British | 139684090001 | |||||
| GALLAGHER III, John Joseph | Director | 10380 Windemere Lane Carmel Indiana 46032 Usa | American | 81820830001 | ||||||
| HALL, David Allen | Director | 905 East 600 North IN 47906 West Lafaette Usa | American | 53956340001 | ||||||
| HEINLEIN, Gregory John | Director | 2841 Hazel Foster Drive Carmel FOREIGN Indianapolis In46033 Usa | United States Citizen | 70010570001 | ||||||
| JAMES, Stephen | Director | 2 Elgin Avenue SK10 3DX Macclesfield Cheshire | United Kingdom | British | 100704470001 | |||||
| KAMPEN, Emerson | Director | 168 Creighton Road FOREIGN West Lafayette Indiana 47906 Usa | American | 14265040001 | ||||||
| KENNEDY, Julie Ann | Director | 45a Albert Road WA15 9AH Hale Cheshire | British | 72796270002 | ||||||
| KRUEGER, Ralf Guenther | Director | 50569 Cologne Kenndyplatz 1 Germany | Germany | German | 271398880001 | |||||
| LIPSHAW, Jeffrey Marc | Director | 7965 Meridian Hills Lane FOREIGN Indianapolis Indiana 46240 Usa | American | 81820720001 | ||||||
| MACCONNACHIE, Brian Peter | Director | Tawelfan Mynydd Mechell LL68 0TH Llanfechell Gwynedd | British | 72268460001 | ||||||
| MATHIESON, Mario | Director | 14 Llys Y Fron CH7 1QZ Mold Clwyd | United Kingdom | British | 64532230001 | |||||
| MATHIESON, Mario | Director | 14 Llys Y Fron CH7 1QZ Mold Clwyd | United Kingdom | British | 64532230001 | |||||
| MCDONALD, Robert Bond | Director | 195 Stacey Hollow Lafayette Indiana 47905 Usa | American | 41905500001 |
Who are the persons with significant control of LANXESS SOLUTIONS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanxess Holding Uk Unlimited | Apr 06, 2016 | Tenax Road Trafford Park M17 1WT Manchester Tenax Road Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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