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LANXESS CHEMICAL LTD - Lanxess Chemical Limited, Dans Road, Widnes, WA8 0RF, United Kingdom
Company Information
- Company registration number
- 04178371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lanxess Chemical Limited
- Dans Road
- Widnes
- WA8 0RF
- England Lanxess Chemical Limited, Dans Road, Widnes, WA8 0RF, England UK
Management
- Managing Directors
- SMITH, Graham Robert
- RISINO, Anthony, Mr.
- THOMPSON, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-13
- Age Of Company 2001-03-13 23 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- Lanxess Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMERALD KALAMA CHEMICAL LIMITED
- Legal Entity Identifier (LEI)
- 213800R91V5369J3EG86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-03-13
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
✓
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LANXESS CHEMICAL LTD Company Description
- LANXESS CHEMICAL LTD is a ltd registered in United Kingdom with the Company reg no 04178371. Its current trading status is "live". It was registered 2001-03-13. It was previously called EMERALD KALAMA CHEMICAL LIMITED. It has declared SIC or NACE codes as "20200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-13.It can be contacted at Lanxess Chemical Limited .
Get LANXESS CHEMICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanxess Chemical Ltd - Lanxess Chemical Limited, Dans Road, Widnes, WA8 0RF, United Kingdom
- 2001-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04178371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04178371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04178371#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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confirmation-statement-with-no-updates (2024-04-05) - CS01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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certificate-change-of-name-company (2023-10-02) - CERTNM
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-full (2022-12-05) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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accounts-with-accounts-type-full (2021-08-25) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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change-person-director-company-with-change-date (2021-08-30) - CH01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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notification-of-a-person-with-significant-control (2021-10-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-28) - PSC09
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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accounts-with-accounts-type-full (2017-09-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-06) - TM02
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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resolution (2015-07-16) - RESOLUTIONS
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auditors-resignation-company (2015-11-06) - AUD
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accounts-with-accounts-type-full (2015-04-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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resolution (2013-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-secretary-company-with-name (2012-02-02) - TM02
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appoint-person-secretary-company-with-name (2012-02-02) - AP03
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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accounts-with-accounts-type-full (2012-06-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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legacy (2011-12-22) - MG01
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resolution (2011-12-20) - RESOLUTIONS
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miscellaneous (2011-08-15) - MISC
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accounts-with-accounts-type-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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legacy (2009-02-25) - 395
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-03-30) - 288b
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 288c
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legacy (2007-07-03) - 288b
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legacy (2007-02-13) - 353
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memorandum-articles (2007-10-05) - MEM/ARTS
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resolution (2007-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-06-13) - 363a
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memorandum-articles (2006-06-07) - MEM/ARTS
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legacy (2006-06-07) - 287
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legacy (2006-06-02) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-06) - 287
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legacy (2005-05-04) - 288b
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legacy (2005-04-20) - 363s
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legacy (2005-02-22) - 353
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legacy (2005-05-04) - 288a
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keyboard_arrow_right 2004
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-09-03) - 288b
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legacy (2004-03-23) - 363s
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resolution (2004-04-19) - RESOLUTIONS
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resolution (2004-09-03) - RESOLUTIONS
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-03) - 122
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legacy (2004-09-03) - 287
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auditors-resignation-company (2004-09-07) - AUD
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legacy (2004-09-03) - 288a
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auditors-resignation-company (2004-09-08) - AUD
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legacy (2004-09-09) - 288a
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legacy (2004-09-16) - 403a
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-12-23) - 288a
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legacy (2003-01-18) - 395
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legacy (2003-05-15) - 403a
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legacy (2003-04-04) - 395
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legacy (2003-03-31) - 363s
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legacy (2002-01-04) - 288a
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legacy (2002-01-17) - 288a
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legacy (2002-03-01) - 288a
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legacy (2002-03-01) - 288b
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legacy (2002-03-01) - 287
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-06-26) - 288c
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legacy (2002-05-03) - 288c
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keyboard_arrow_right 2001
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resolution (2001-12-20) - RESOLUTIONS
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-03) - 123
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resolution (2001-12-03) - RESOLUTIONS
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incorporation-company (2001-03-13) - NEWINC
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certificate-change-of-name-company (2001-04-10) - CERTNM
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certificate-change-of-name-company (2001-07-23) - CERTNM
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legacy (2001-12-03) - 122
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legacy (2001-12-03) - 225
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legacy (2001-12-07) - 288b
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legacy (2001-12-24) - 88(2)R
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legacy (2001-12-24) - 288a
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memorandum-articles (2001-12-20) - MEM/ARTS
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legacy (2001-12-19) - 288a
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legacy (2001-12-03) - 88(2)R
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legacy (2001-12-18) - 395
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legacy (2001-12-08) - 395
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legacy (2001-12-19) - 122
