LYB TREASURY SERVICES LTD.
Active - Accounts Filed
General Information
NAME
LYB TREASURY SERVICES LTD.
COMPANY NUMBER
09805589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0AH
1 Vine Street
London
W1J 0AH
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 |
|---|---|---|
| AS WORLDWIDE LLC & CIE SCS | N/A | N/A |
| LYB TREASURY SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYB TREASURY SERVICES LTD.?
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 LYB TREASURY SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYB TREASURY SERVICES LTD.?
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 |
|---|---|---|---|---|
|
31/08/2016 - Present (8 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/10/2015 - 31/01/2018 (2 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2015 - 31/08/2016 (10 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2015 - 30/09/2016 (11 months) Born in May 1978 |
Resigned | Director |
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 |
|---|---|---|
| AS WORLDWIDE LLC & CIE SCS | N/A | N/A |
| LYB TREASURY SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Hitesh Jugdish Kalidas (927847816) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Muhammad Adil Qureshi (921719736) Appointed |
| 05/02/2018 | Marcello Sciota (920145617) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | Hendrik Cornelis Johannes Fortuin (920177626) has left the board |
| 15/09/2016 | New Board Member Frank Gerardus Maria Antonius Van Es (921407800) Appointed |
| 14/09/2016 | Brian Scott Nettles (920145618) has left the board |
| 15/10/2015 | New Board Member Hendrik Cornelis Johannes Fortuin (920177626) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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