LANXESS SOLUTIONS UK LTD

Active - Accounts Filed

General Information

NAME
LANXESS SOLUTIONS UK LTD

COMPANY NUMBER
02624692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
27/06/1991 (33 years and 4 months old)

WEBSITE
http://lanxess.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/06/2006 12/06/2017
CHEMTURA MANUFACTURING UK LIMITED
View all previous names

REGISTERED ADDRESS

ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK
MANCHESTER
M17 1WT

Telephone: 01618722323
TPS: No

TRADING ADDRESSES

Accounts Department, Tenax Road
Trafford Park
Manchester
Gt. Manchester
M17 1WT

Telephone: 8753248

Groat Avenue
Aycliffe Industrial Estate
Newton Aycliffe
County Durham
DL5 6HB

Telephone: 8722323

Sycamore House
Loyd Drive
Ellesmere Port
Cheshire
CH65 9HQ

Telephone: 8722323

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

NET WORTH

£179.6M

16.19%

TOTAL LIABILITIES

£13.5M

3.34%

NET ASSETS

£180.2M

16.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

2

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 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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Ralf Guenther Krueger (927139888) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LANXESS SOLUTIONS UK 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

Want to learn more about LANXESS SOLUTIONS UK LTD?
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 SOLUTIONS UK 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

NET WORTH

£179.6M

16.19%

TOTAL LIABILITIES

£13.5M

3.34%

NET ASSETS

£180.2M

16.09%

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

2

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANXESS HOLDING UK UNLIMITED	Owned: 100.00 %	Shares: 100,310,023	Price per share: £1.00	Total Value: £100,310,023.00
LANXESS HOLDING UK UNLIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony John Risino 09/11/2012 - Present (12years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Steven Thompson 04/11/2021 - Present (3years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Adrian John Clough 27/06/1991 - Present (33 years and 4 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 95	View Report
SWIFT INCORPORATIONS LIMITED 27/06/1991 - Present (33 years and 4 months) 27/06/1991 - Present (33 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Leon Neal 27/06/1991 - Present (33 years and 4 months) Born in Mar 1926	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 257	View Report

Documents

Filter

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
Date: 09/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Ralf Guenther Krueger (927139888) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Jacques Louis Albert Perez (925231746) has left the board
Date: 09/11/2021	Event: New Board Member Steven Thompson (928902115) Appointed
Date: 09/11/2021	Event: Jacques Louis Albert Perez (925231746) has left the board
Date: 09/11/2021	Event: Jacques Louis Albert Perez (925231746) has left the board
Date: 09/11/2021	Event: New Board Member Steven Thompson (928902115) Appointed
Date: 09/11/2021	Event: New Board Member Steven Thompson (928902115) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member Ralf Guenther Krueger (927139888) Appointed
Date: 02/07/2020	Event: Christopher James Flett (912656080) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Kiern Mark O'Connor (911300938) has left the board
Date: 15/11/2018	Event: New Board Member Jacques Louis Albert Perez (925231746) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Board Member Anthony John Risino (917352241) Appointed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Kiern O'Connor (922991041) has left the board
Date: 04/05/2017	Event: New Board Member Kiern Mark O'Connor (911300938) Appointed
Date: 26/04/2017	Event: New Board Member Kiern O'Connor (922991041) Appointed
Date: 25/04/2017	Event: Arthur Charles Fullerton (913928806) has left the board
Date: 25/04/2017	Event: Anthony John Risino (917352241) has left the board
Date: 25/04/2017	Event: New Board Member Christopher James Flett (912656080) Appointed
Date: 25/04/2017	Event: Stephen Caton Forsyth (913968409) has left the board
Date: 25/04/2017	Event: Billie Schrecker Flaherty (913968405) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 04/10/2013	Event: New Confirmation Statement filed
Date: 29/05/2013	Event: Stephen James (910070447) has left the board
Date: 10/12/2012	Event: New Accounts filed
Date: 13/11/2012	Event: New Board Member Anthony John Risino (917352241) Appointed
Date: 18/10/2012	Event: Hafeez Mohammed (913994030) has left the board

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LANXESS SOLUTIONS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£179.6M

£13.5M

£180.2M

People Overview

2

34

2

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

£179.6M

£13.5M

£180.2M

Accounts

People Overview

2

34

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™