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Evonik LCL Limited

Evonik LCL Limited is an active company incorporated on 31 March 1953 with the registered office located in Manchester, Greater Manchester. Evonik LCL Limited was registered 72 years ago.
Status
Active
Active since 7 years ago
Company No
00518066
Private limited company
Age
72 years
Incorporated 31 March 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
- Clayton Lane
Clayton
Manchester
M11 4SR
England
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1980
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
Director • Solicitor • British • Lives in England • Born in Feb 1979
Director • Chemist • British • Lives in England • Born in Jan 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Evonik Amalgamation Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
Active
Egl Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
Active
Evonik UK Holdings Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
Active
Evonik Trustee Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
Active
Evonik Chemicals Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
Peter Spence & Sons,Limited
Geneva Angela Stapleton is a mutual person.
Active
SR Accountancy Services Ltd
Shahid Rabbani is a mutual person.
Active
SR Property Investment Services Ltd
Shahid Rabbani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5K
Increased by £948 (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Increased by £948 (+61%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Increased by £948 (+61%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Anh Tu Luu Resigned
4 Months Ago on 24 Jun 2025
Dr Andrew Timothy Boam Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Andrew Timothy Boam Resigned
10 Months Ago on 31 Dec 2024
Liane Monika Deusser Resigned
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dr Andrew Timothy Boam Appointed
1 Year 5 Months Ago on 10 May 2024
Matthias Kittler Resigned
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Anh Tu Luu as a director on 24 June 2025
Submitted on 8 Sep 2025
Appointment of Dr Andrew Timothy Boam as a director on 23 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Andrew Timothy Boam as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024
Submitted on 23 May 2024
Termination of appointment of Matthias Kittler as a director on 24 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Repayment History
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