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LANXESS HOLDING UK UNLIMITED - Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT, United Kingdom
Company Information
- Company registration number
- 00250695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk Finance 2nd Floor, Tenax Road
- Trafford Park
- Manchester
- M17 1WT Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT UK
Management
- Managing Directors
- RISINO, Anthony
- THOMPSON, Steven
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1930-09-12
- Age Of Company 1930-09-12 93 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Lanxess Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREAT LAKES EUROPE UNLIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
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LANXESS HOLDING UK UNLIMITED Company Description
- LANXESS HOLDING UK UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 00250695. Its current trading status is "live". It was registered 1930-09-12. It was previously called GREAT LAKES EUROPE UNLIMITED. It has declared SIC or NACE codes as "20130". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Uk Finance 2Nd Floor, Tenax Road .
Get LANXESS HOLDING UK UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanxess Holding Uk Unlimited - Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT, United Kingdom
- 1930-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANXESS HOLDING UK UNLIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00250695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00250695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00250695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-10-30) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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resolution (2017-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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resolution (2015-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-02-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-05-27) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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move-registers-to-registered-office-company (2011-02-21) - AD04
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keyboard_arrow_right 2010
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change-sail-address-company (2010-02-19) - AD02
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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move-registers-to-sail-company (2010-02-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
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keyboard_arrow_right 2009
-
legacy (2009-08-03) - 288a
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legacy (2009-07-21) - 288a
-
legacy (2009-05-01) - 288b
-
legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-01-28) - 353
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legacy (2008-01-28) - 190
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legacy (2008-01-28) - 287
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accounts-with-accounts-type-group (2008-08-11) - AA
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-06-16) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-03-22) - 123
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resolution (2007-03-22) - RESOLUTIONS
-
legacy (2007-03-10) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
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legacy (2006-02-10) - 288b
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-group (2006-12-12) - AA
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legacy (2006-02-06) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-04) - AA
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legacy (2005-04-06) - 288b
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-05-26) - 288c
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legacy (2004-03-29) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
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accounts-with-accounts-type-group (2003-10-04) - AA
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legacy (2003-10-29) - 287
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legacy (2003-11-20) - 288a
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legacy (2003-12-08) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-25) - AA
-
legacy (2002-05-09) - 288b
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legacy (2002-05-09) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-03-19) - 288b
-
legacy (2002-01-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-10) - AA
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legacy (2001-01-30) - 363s
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legacy (2001-05-18) - 49(8)(b)
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legacy (2001-05-18) - 49(1)
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certificate-re-registration-limited-to-unlimited (2001-05-18) - CERT3
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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legacy (2001-06-05) - 288b
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re-registration-memorandum-articles (2001-05-18) - MAR
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legacy (2001-09-10) - 288b
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legacy (2001-10-09) - 288b
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resolution (2001-10-26) - RESOLUTIONS
-
legacy (2001-10-26) - 122
-
legacy (2001-11-01) - 244
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miscellaneous (2001-06-18) - MISC
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keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288a
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legacy (2000-02-21) - 363s
-
legacy (2000-05-17) - 288a
-
legacy (2000-10-10) - 244
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legacy (2000-11-07) - 288a
-
legacy (2000-11-07) - 288b
-
legacy (2000-10-04) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-10-18) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-04-01) - 288a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-01-27) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288b
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legacy (1998-02-04) - 363s
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legacy (1998-10-22) - 244
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full-group (1998-02-19) - AA
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keyboard_arrow_right 1997
-
legacy (1997-12-18) - 288a
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legacy (1997-11-21) - 288b
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legacy (1997-09-18) - 244
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legacy (1997-07-02) - 288c
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accounts-with-accounts-type-full-group (1997-02-02) - AA
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legacy (1997-01-28) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-08) - AA
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legacy (1996-02-13) - 363s
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legacy (1996-06-04) - 288
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legacy (1996-09-17) - 244
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legacy (1996-06-04) - 363s
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legacy (1996-10-07) - 288a
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legacy (1996-10-07) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-10-31) - 244
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accounts-with-accounts-type-full-group (1995-02-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-10-04) - 244
-
legacy (1994-04-26) - 288
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keyboard_arrow_right 1993
-
legacy (1993-12-06) - 288
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full-group (1993-02-05) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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certificate-change-of-name-company (1992-01-06) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-01-29) - AA
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legacy (1991-10-09) - 244
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legacy (1991-08-27) - 287
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keyboard_arrow_right 1990
-
legacy (1990-11-12) - 123
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legacy (1990-09-18) - 244
-
legacy (1990-04-09) - 288
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keyboard_arrow_right 1989
-
resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-08-03) - 288
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legacy (1989-01-24) - 123
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-25) - AA
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keyboard_arrow_right 1988
-
legacy (1988-12-09) - 288
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accounts-with-accounts-type-full-group (1988-11-17) - AA
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legacy (1988-11-17) - 363
-
legacy (1988-02-16) - 288
-
legacy (1988-01-24) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-11-11) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-11) - CERTNM
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keyboard_arrow_right 1930
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miscellaneous (1930-09-12) - MISC
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incorporation-company (1930-09-12) - NEWINC
