LANXESS LIMITED
Overview
| Company Name | LANXESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03498959 |
| 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 LIMITED?
- Manufacture of dyes and pigments (20120) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is LANXESS LIMITED located?
| Registered Office Address | Accounts Department Tenax Road Trafford Park M17 1WT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANXESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. HAWLEY & SON LIMITED | May 29, 1998 | May 29, 1998 |
| INTERCEDE 1309 LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for LANXESS LIMITED?
| Overdue | No |
|---|---|
| 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 LANXESS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for LANXESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 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 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 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 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Dec 30, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
Termination of appointment of Holger Huppeler as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of LANXESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RISINO, Anthony, Mr. | Director | Trafford Park M17 1WT Manchester Tenax Road United Kingdom | England | British | Chief Finance Officer | 271338540001 | ||||
| THOMPSON, Steven | Director | Tenax Road Trafford Park M17 1WT Manchester Accounts Department England | England | British | Managing Director | 289021150001 | ||||
| DICKSON, Trevor James | Secretary | Bayer House Strawberry Hill RG14 1JA Newbury Berkshire | British | 95934700001 | ||||||
| FLETT, Christopher James | Secretary | 71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire | British | 126560800001 | ||||||
| NEWSON, Martin David | Secretary | Tudor Dell May Avenue SO41 9DQ Lymington Hampshire | British | 14850670002 | ||||||
| NEWSON, Martin David | Secretary | 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire | British | 14850670001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| ABERG, Lennart Thorsten | Director | Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire | Swedish | Director | 37918240004 | |||||
| COURTH, Lambert | Director | Bayer House Strawberry Hill RG14 1JA Newbury Berkshire | German | Managing Director | 86361260001 | |||||
| HASS, Dietrich Jurgen | Director | 1 Hillyard Barns High Street OX14 4BJ Sutton Courtenay Oxfordshire | Oxfordshire/Uk | German | Marketing Director | 73077560001 | ||||
| HELLWIG, Olaf Joerg | Director | 100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany | Germany | German | Director Ipg Business Unit | 127836180001 | ||||
| HUPPELER, Holger | Director | Kennedyplatz 1 50569 Cologne Lanxess Tower Germany | Germany | German | Head Of Business Line Inorganic Pigments | 241300490001 | ||||
| KLAEREN, Aloys | Director | Barenstrasse 12 Krefeld 47802 Germany | German | Manager | 72417520001 | |||||
| KOEMM, Ulrich, Dr | Director | Semmelweisstrasse 167 FOREIGN 51060 Cologne Germany | German | General Manager | 57768010001 | |||||
| KRUEGER, Ralf Guenther | Director | 50569 Cologne Kenndyplatz 1 Germany | Germany | German | Head Emea Region | 271398880001 | ||||
| LLOYD, Terence Leslie, Dr | Director | 4 Medway Drive Allestree DE22 2UB Derby Derbyshire | British | Company Director | 14439980001 | |||||
| O'CONNOR, Kiern Mark | Director | Lamtarra Way RG14 7WB Newbury 7 Berkshire | United Kingdom | British | Director | 113009380001 | ||||
| PEREZ, Jacques Louis Albert | Director | Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England | United Kingdom | French | Managing Director | 252317460001 | ||||
| PETINAUX, Marcel, Dr | Director | Bethelstrabe 23 Krefeld 47800 Germany | French | Senior Manager | 80470650001 | |||||
| PRENDERVILLE, Liam Seamus | Director | Chapel Lane Swords County Dublin Republic Of Ireland | Irish | Director | 57620830002 | |||||
| REEVES, Barbara | Director | Flat 2 24 Bracknell Gardens NW3 7ED London | United Kingdom | British | Company Secretary | 75639030006 | ||||
| RICH, Michael William | Director | Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent | British | Solicitor | 70341190001 | |||||
| SCHMITZ, Wolfgang | Director | Bayer House Strawberry Hill RG14 1JA Newbury Berkshire | German | Manager | 88410450001 |
Who are the persons with significant control of LANXESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanxess Deutschland Gmbh | Jan 26, 2017 | 50569 Cologne Kennedyplatz 1 Germany | 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