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Lanxess Urethanes UK Ltd

Lanxess Urethanes UK Ltd is an active company incorporated on 24 May 1917 with the registered office located in Accrington, Lancashire. Lanxess Urethanes UK Ltd was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147556
Private limited company
Age
108 years
Incorporated 24 May 1917
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Paragon Works
Baxenden Nr Accrington
Lancs
BB5 2SL
Same address since incorporation
Telephone
01254872278
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Aug 1968
Director • Company Employee • Japanese • Lives in Japan • Born in Mar 1974
Director • Economist • Spanish • Lives in Spain • Born in Sep 1975
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • Head Of Business Line Emea • German • Lives in Germany • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanxess Holding UK Unlimited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Antec International Limited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Sybron Chemicals International Holdings Limited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Lanxess Limited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Lanxess Chemical Ltd
Mr Anthony Risino and Steven Thompson are mutual people.
Active
W. Hawley & Son Ltd
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Biolink Limited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Lanxess Solutions UK Ltd
Steven Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.7M
Decreased by £7.32M (-26%)
Employees
72
Increased by 1 (+1%)
Total Assets
£24.32M
Increased by £2.28M (+10%)
Total Liabilities
-£3.14M
Increased by £828K (+36%)
Net Assets
£21.18M
Increased by £1.45M (+7%)
Debt Ratio (%)
13%
Increased by 2.43% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Ube Corporation (PSC) Appointed
5 Months Ago on 1 Apr 2025
Lanxess Solutions Uk Ltd (PSC) Resigned
5 Months Ago on 1 Apr 2025
Dr Stephan Franz Heinrich Deutsch Appointed
5 Months Ago on 1 Apr 2025
Anthony Risino Resigned
5 Months Ago on 1 Apr 2025
Steven Thompson Resigned
5 Months Ago on 1 Apr 2025
Mr Seijiro Kamezawa Appointed
5 Months Ago on 1 Apr 2025
Mr Daniel Loyarte Salazar Appointed
5 Months Ago on 1 Apr 2025
Auditor Resigned
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Apr 2025
Notification of Ube Corporation as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Lanxess Solutions Uk Ltd as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Dr Stephan Franz Heinrich Deutsch as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Daniel Loyarte Salazar as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Steven Thompson as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Anthony Risino as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Seijiro Kamezawa as a director on 1 April 2025
Submitted on 7 Apr 2025
Auditor's resignation
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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