LANXESS HOLDING UK UNLIMITED
Active - Accounts Filed
General Information
NAME
LANXESS HOLDING UK UNLIMITED
COMPANY NUMBER
00250695
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
12/09/1930
(94 years and 2 months old)
WEBSITE
http://pentagonchemicals.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2001
12/06/2017
GREAT LAKES EUROPE UNLIMITED
View all previous names
MANCHESTER
M17 1WT
Telephone: 01618753453
TPS: No
2nd Floor, UK Finance
Tenax Road
Trafford Park
Manchester, Lancashire
M17 1WT
Telephone: 8753453
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANXESS SWITZERLAND GMBH | N/A | N/A |
| LANXESS HOLDING UK UNLIMITED | Active - Accounts Filed | View Report |
| LANXESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANXESS HOLDING UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANXESS HOLDING UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANXESS HOLDING UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANXESS AG | N/A | N/A |
| LANXESS DEUTSCHLAND GMBH | N/A | N/A |
| ANTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LANXESS LIMITED | Active - Accounts Filed | View Report |
| LANXESS SWITZERLAND GMBH | N/A | N/A |
| LANXESS HOLDING UK UNLIMITED | Active - Accounts Filed | View Report |
| LANXESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| LANXESS URETHANES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 19/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 19/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 09/11/2021 | New Board Member Stephen Thompson (928907051) Appointed |
| 09/11/2021 | New Board Member Stephen Thompson (928907051) Appointed |
| 09/11/2021 | New Board Member Stephen Thompson (928907051) Appointed |
| 04/11/2021 | Jacques Louis Albert Perez (925231746) has left the board |
| 04/11/2021 | Jacques Louis Albert Perez (925231746) has left the board |
| 12/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/07/2020 | New Board Member Anthony John Risino (927133854) Appointed |
| 01/07/2020 | Christopher James Flett (912656080) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Kiern Mark O'Connor (911300938) has left the board |
| 15/11/2018 | New Board Member Jacques Louis Albert Perez (925231746) Appointed |
| 12/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/05/2017 | Kiern O'Connor (922991041) has left the board |
| 04/05/2017 | New Board Member Kiern Mark O'Connor (911300938) Appointed |
| 26/04/2017 | New Board Member Kiern O'Connor (922991041) Appointed |
| 25/04/2017 | Arthur Charles Fullerton (913928806) has left the board |
| 25/04/2017 | Stephen Caton Forsyth (913968409) has left the board |
| 25/04/2017 | Billie Schrecker Flaherty (913968405) has left the board |
| 25/04/2017 | Anthony John Risino (917352241) has left the board |
| 25/04/2017 | New Board Member Christopher James Flett (912656080) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 29/05/2013 | Stephen James (910070447) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 11/10/2012 | Hafeez Mohammed (913994030) has left the board |
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