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LANXESS HOLDING UK UNLIMITED

Company number 00250695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 PSC05 Change of details for Chemtura Europe Gmbh as a person with significant control on 27 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
15 Nov 2021 CH01 Director's details changed for Stephen Thompson on 15 November 2021
03 Nov 2021 AP01 Appointment of Stephen Thompson as a director on 18 October 2021
30 Oct 2021 TM01 Termination of appointment of Jacques Louis Albert Perez as a director on 18 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Anthony John Risino as a director on 15 June 2020
29 Jun 2020 TM01 Termination of appointment of Christopher James Flett as a director on 15 June 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018
13 Nov 2018 AP01 Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
24 Apr 2017 AP01 Appointment of Kiern O'connor as a director on 21 April 2017