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Lanxess Chemical Ltd

Lanxess Chemical Ltd is an active company incorporated on 13 March 2001 with the registered office located in Widnes, Cheshire. Lanxess Chemical Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04178371
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Lanxess Chemical Limited
Dans Road
Widnes
WA8 0RF
England
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was , Emerald Kalama Chemical Limited Dans Road, Widnes, Cheshire, WA8 0RF, England
Telephone
01514238000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Site Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1964
Lanxess Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanxess Urethanes UK Ltd
Mr Anthony Risino and Steven Thompson are mutual people.
Active
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
Biolink Limited
Mr Anthony Risino and Steven Thompson are mutual people.
Active
Lanxess Solutions UK Ltd
Steven Thompson is a mutual person.
Active
W. Hawley & Son Ltd
Mr Anthony Risino and Steven Thompson are mutual people.
Dissolved
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
£30.56M
Decreased by £7.2M (-19%)
Employees
94
Increased by 2 (+2%)
Total Assets
£49.71M
Increased by £2.47M (+5%)
Total Liabilities
-£26.42M
Increased by £11.61M (+78%)
Net Assets
£23.28M
Decreased by £9.14M (-28%)
Debt Ratio (%)
53%
Increased by 21.79% (+69%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Ralf Günther Krüger Resigned
1 Year 11 Months Ago on 27 Nov 2023
Holger Hüppeler Resigned
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Mar 2024
Termination of appointment of Holger Hüppeler as a director on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Ralf Günther Krüger as a director on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from , Emerald Kalama Chemical Limited Dans Road, Widnes, Cheshire, WA8 0RF, England to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on 10 November 2023
Submitted on 10 Nov 2023
Certificate of change of name
Submitted on 2 Oct 2023
Repayment History
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