LANXESS LIMITED

Overview

Company Name	LANXESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03498959
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1998

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for LANXESS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Confirmation statement made on Jan 26, 2026 with no updates

3 pages

CS01

Sep 11, 2025

Full accounts made up to Dec 31, 2024

37 pages

Jan 27, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Full accounts made up to Dec 31, 2023

41 pages

Jan 26, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Termination of appointment of Ralf Guenther Krueger as a director on Nov 27, 2023

1 pages

TM01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

35 pages

Jan 26, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Jan 07, 2023

Full accounts made up to Dec 31, 2021

32 pages

Jan 26, 2022

Confirmation statement made on Jan 26, 2022 with no updates

3 pages

CS01

Nov 04, 2021

Appointment of Mr Steven Thompson as a director on Nov 04, 2021

2 pages

AP01

Nov 04, 2021

Termination of appointment of Jacques Louis Albert Perez as a director on Nov 04, 2021

1 pages

TM01

Nov 01, 2021

legacy

3 pages

GUARANTEE2

Oct 08, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

33 pages

Oct 08, 2021

legacy

34 pages

PARENT_ACC

Oct 08, 2021

legacy

1 pages

AGREEMENT2

Feb 05, 2021

legacy

3 pages

GUARANTEE2

Jan 26, 2021

Confirmation statement made on Jan 26, 2021 with updates

4 pages

CS01

Jan 06, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

33 pages

Jan 06, 2021

legacy

1 pages

AGREEMENT2

Jan 06, 2021

legacy

3 pages

GUARANTEE2

Dec 30, 2020

Statement of capital on Dec 30, 2020

Capital: GBP 4,000,000

5 pages

SH19

Dec 30, 2020

legacy

1 pages

SH20

Dec 30, 2020

legacy

1 pages

CAP-SS

Dec 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of LANXESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISINO, Anthony, Mr. Trafford Park M17 1WT Manchester Tenax Road United Kingdom	Jun 15, 2020		Director	Trafford Park M17 1WT Manchester Tenax Road United Kingdom	England	British	1968-8	271338540001
THOMPSON, Steven Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	Nov 04, 2021		Director	Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	England	British	1964-4	289021150001
DICKSON, Trevor James Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Mar 18, 2004	Jan 31, 2005	Secretary	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British		95934700001
FLETT, Christopher James 71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire	Nov 30, 2007	Jun 15, 2020	Secretary	71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire		British		126560800001
NEWSON, Martin David Tudor Dell May Avenue SO41 9DQ Lymington Hampshire	Jan 31, 2005	Dec 31, 2007	Secretary	Tudor Dell May Avenue SO41 9DQ Lymington Hampshire		British		14850670002
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Mar 25, 1998	Mar 18, 2004	Secretary	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British		14850670001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 26, 1998	Mar 25, 1998	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
ABERG, Lennart Thorsten Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire	Mar 25, 1998	Dec 31, 2002	Director	Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire		Swedish	1942-3	37918240004
COURTH, Lambert Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Dec 05, 2002	Jan 31, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1946-3	86361260001
HASS, Dietrich Jurgen 1 Hillyard Barns High Street OX14 4BJ Sutton Courtenay Oxfordshire	Sep 15, 2000	Dec 06, 2001	Director	1 Hillyard Barns High Street OX14 4BJ Sutton Courtenay Oxfordshire	Oxfordshire/Uk	German	1940-8	73077560001
HELLWIG, Olaf Joerg 100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany	Feb 06, 2008	Dec 01, 2017	Director	100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany	Germany	German	1965-5	127836180001
HUPPELER, Holger Kennedyplatz 1 50569 Cologne Lanxess Tower Germany	Dec 01, 2017	Jun 15, 2020	Director	Kennedyplatz 1 50569 Cologne Lanxess Tower Germany	Germany	German	1967-9	241300490001
KLAEREN, Aloys Barenstrasse 12 Krefeld 47802 Germany	Sep 15, 2000	Dec 06, 2001	Director	Barenstrasse 12 Krefeld 47802 Germany		German	1940-2	72417520001
KOEMM, Ulrich, Dr Semmelweisstrasse 167 FOREIGN 51060 Cologne Germany	Mar 25, 1998	Sep 15, 2000	Director	Semmelweisstrasse 167 FOREIGN 51060 Cologne Germany		German	1950-10	57768010001
KRUEGER, Ralf Guenther 50569 Cologne Kenndyplatz 1 Germany	Jun 15, 2020	Nov 27, 2023	Director	50569 Cologne Kenndyplatz 1 Germany	Germany	German	1961-10	271398880001
LLOYD, Terence Leslie, Dr 4 Medway Drive Allestree DE22 2UB Derby Derbyshire	Sep 15, 2000	Jun 30, 2006	Director	4 Medway Drive Allestree DE22 2UB Derby Derbyshire		British	1946-6	14439980001
O'CONNOR, Kiern Mark Lamtarra Way RG14 7WB Newbury 7 Berkshire	May 15, 2006	Oct 31, 2018	Director	Lamtarra Way RG14 7WB Newbury 7 Berkshire	United Kingdom	British	1951-11	113009380001
PEREZ, Jacques Louis Albert Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England	Oct 31, 2018	Nov 04, 2021	Director	Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England	United Kingdom	French	1962-4	252317460001
PETINAUX, Marcel, Dr Bethelstrabe 23 Krefeld 47800 Germany	Jan 31, 2002	Dec 31, 2002	Director	Bethelstrabe 23 Krefeld 47800 Germany		French	1945-7	80470650001
PRENDERVILLE, Liam Seamus Chapel Lane Swords County Dublin Republic Of Ireland	Mar 25, 1998	May 23, 2000	Director	Chapel Lane Swords County Dublin Republic Of Ireland		Irish	1949-9	57620830002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jan 26, 1998	Mar 25, 1998	Director	Flat 2 24 Bracknell Gardens NW3 7ED London	United Kingdom	British	1962-10	75639030006
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Jan 26, 1998	Mar 25, 1998	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	70341190001
SCHMITZ, Wolfgang Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Feb 20, 2003	Feb 05, 2008	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1953-6	88410450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANXESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanxess Deutschland Gmbh

Jan 26, 2017

50569

Cologne

Kennedyplatz 1

Germany

Legal Form	Ltd
Country Registered	Germany
Legal Authority	German
Place Registered	Handelsregister
Registration Number	52600
Search in German Registry	Lanxess Deutschland Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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