LANXESS CHEMICAL LTD: Filings

  • Overview

    Company NameLANXESS CHEMICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04178371
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANXESS CHEMICAL LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 128,725.1
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Notification of Lanxess Corporation as a person with significant control on Nov 26, 2025

    2 pagesPSC02

    Cessation of Lanxess Aktiengesellschaft as a person with significant control on Nov 26, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Termination of appointment of Ralf Günther Krüger as a director on Nov 27, 2023

    1 pagesTM01

    Termination of appointment of Holger Hüppeler as a director on Nov 27, 2023

    1 pagesTM01

    Registered office address changed from , Emerald Kalama Chemical Limited Dans Road, Widnes, Cheshire, WA8 0RF, England to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on Nov 10, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed emerald kalama chemical LIMITED\certificate issued on 02/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2023

    RES15

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Notification of Lanxess Aktiengesellschaft as a person with significant control on Aug 03, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 28, 2021

    2 pagesPSC09

    Appointment of Mr. Steven Thompson as a director on Aug 24, 2021

    2 pagesAP01

    Director's details changed for Mr. Anthony John Risino on Aug 24, 2021

    2 pagesCH01

    Appointment of Mr. Anthony John Risino as a director on Aug 24, 2021

    2 pagesAP01

    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