LANXESS CHEMICAL LTD

Active - Accounts Filed

General Information

NAME
LANXESS CHEMICAL LTD

COMPANY NUMBER
04178371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20200 - Manufacture of pesticides and other agrochemical products

INCORPORATION DATE
13/03/2001 (23 years and 9 months old)

WEBSITE
www.emeraldmaterials.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/07/2015 02/10/2023
EMERALD KALAMA CHEMICAL LIMITED
View all previous names

REGISTERED ADDRESS

LANXESS CHEMICAL LIMITED, DANS ROAD
WIDNES
WA8 0RF

Telephone: 01514238101
TPS: No

TRADING ADDRESSES

Dans Road
WIDNES
WA8 0RF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£32.3M

18.40%

TOTAL LIABILITIES

£11.7M

119.86%

NET ASSETS

£32.4M

18.17%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANXESS CHEMICAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANXESS CHEMICAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANXESS CHEMICAL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£32.3M

18.40%

TOTAL LIABILITIES

£11.7M

119.86%

NET ASSETS

£32.4M

18.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANXESS CORPORATION	Owned: 100.00 %	Shares: 1,287,249	Price per share: £0.10	Total Value: £128,724.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Robert Smith 10/11/2017 - Present (7 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Steven Thompson 24/08/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Anthony Risino 24/08/2021 - Present (3 years and 4 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Steven Thompson 24/08/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLIWELLS SECRETARIES LIMITED 13/03/2001 - Present (23 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANXESS CHEMICAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 29/11/2023	Event: Holger Huppeler (928674441) has left the board
Date: 29/11/2023	Event: Ralf Gunther Kruger (928674446) has left the board
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Board Member Steven Thompson (928902115) Appointed
Date: 06/09/2021	Event: New Board Member Steven Thompson (928685046) Appointed
Date: 06/09/2021	Event: New Board Member Steven Thompson (928685046) Appointed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: Paul Lawrence Hogan (924765366) has left the board
Date: 27/03/2020	Event: New Board Member Edward Thomas Gotch (926842501) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Peter Morse Fielder (919914533) has left the board
Date: 25/06/2018	Event: New Board Member Wayne Thomas Byrne (924766880) Appointed
Date: 25/06/2018	Event: New Board Member Paul Lawrence Hogan (924765366) Appointed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Graham Robert Smith (918381762) Appointed
Date: 14/11/2017	Event: David Geoffrey Nicholls (919913327) has left the board
Date: 11/09/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 09/07/2015	Event: New Board Member Peter Morse Fielder (919914533) Appointed
Date: 08/07/2015	Event: Philip John Boon (908698845) has left the board
Date: 08/07/2015	Event: Brian Robert Watt (916639338) has left the board
Date: 08/07/2015	Event: Philip Andrew Curran (915034544) has left the board
Date: 08/07/2015	Event: Brian Robert Watt (909863362) has left the board
Date: 08/07/2015	Event: New Board Member David Geoffrey Nicholls (919913327) Appointed
Date: 08/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: Ian Philip Cleminson (909527828) has left the board
Date: 29/03/2015	Event: New Annual Return filed
Date: 27/06/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Board Member Philip Andrew Curran (915034544) Appointed
Date: 17/02/2014	Event: Mark Bracewell (911679023) has left the board
Date: 08/07/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LANXESS CHEMICAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32.3M

£11.7M

£32.4M

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32.3M

£11.7M

£32.4M

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™