EVONIK LIL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EVONIK LIL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK LIL LIMITED was incorporated 134 years ago on 21/03/1890 and has the registered number: 00031089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVONIK LIL LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- CLAYTON LANE
MANCHESTER
M11 4SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAPORTE INDUSTRIES LIMITED (until 29/10/2018)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANH TU LUU Feb 1979 British Director 2013-05-03 CURRENT
MR SHAHID RABBANI Dec 1980 British Director 2021-10-26 CURRENT
DR LIANE MONIKA DEUSSER Nov 1967 German Director 2021-01-01 CURRENT
MISS GENEVA ANGELA STAPLETON British Secretary 2001-06-01 CURRENT
DR ANDREW TIMOTHY BOAM Jan 1970 British Director 2024-05-10 CURRENT
JAMES WILLIAM LENG Nov 1945 British Director 1996-02-09 UNTIL 2001-06-29 RESIGNED
DR DAVID JOHN WILBRAHAM Jan 1939 British Director RESIGNED
DR KEITH GEOFFREY SANSOM Nov 1943 British Director RESIGNED
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2001-06-27 UNTIL 2003-07-31 RESIGNED
MR ANDREW JOHN SAVAGE Jun 1947 British Director 2001-06-27 UNTIL 2003-02-28 RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director RESIGNED
MR ERROL JEAN MENKE Aug 1952 American Director 1992-06-17 UNTIL 1996-01-24 RESIGNED
MS SIGRID MCBAIN May 1972 German Director 2017-05-16 UNTIL 2018-06-30 RESIGNED
MR NIGEL MACLEOD Jun 1961 British Director 2007-05-22 UNTIL 2012-02-29 RESIGNED
ROY PARROTT Jan 1940 British Director 1996-07-05 UNTIL 1998-12-31 RESIGNED
AMANDA WHALLEY British Secretary 2000-08-01 UNTIL 2001-06-01 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Australian Secretary 1998-05-13 UNTIL 2000-08-01 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Secretary 2002-05-03 UNTIL 2003-02-28 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Secretary RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Australian Director 2000-08-01 UNTIL 2001-09-30 RESIGNED
MISS KIM TIBBLES Feb 1971 British Director 2014-07-04 UNTIL 2015-12-31 RESIGNED
MR HANS FRANS ALINE MARIA VAN IMPE Nov 1956 Belgian Director 2013-05-03 UNTIL 2014-07-02 RESIGNED
JONATHAN PHILIP REUBEN LIPMAN May 1968 British Director 2005-02-24 UNTIL 2007-05-22 RESIGNED
MRS STACEY-ANN JACKSON Jun 1980 British Director 2016-04-20 UNTIL 2017-05-26 RESIGNED
MR MATTHIAS KITTLER Nov 1971 German Director 2008-08-28 UNTIL 2015-09-17 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 1996-07-05 UNTIL 2001-06-29 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 1993-04-21 UNTIL 1996-01-18 RESIGNED
MR BERNARD GEORGE HARVEY Jul 1957 English Director 2008-10-17 UNTIL 2013-05-03 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Director 2003-02-28 UNTIL 2005-02-25 RESIGNED
BRYAN ALBERT HALL Oct 1939 British Director RESIGNED
PETER HUGH COLIN FEARN Mar 1956 British Director 1996-07-05 UNTIL 2000-10-31 RESIGNED
MR RICHARD EDWARD DICKINSON Oct 1935 British Director RESIGNED
GEORGE WILLIAM BATTERSBY Aug 1946 British Director 1996-07-05 UNTIL 2000-09-04 RESIGNED
MR DONALD CHARLES MACKENZIE ANDREWS Aug 1960 British Director 2001-06-27 UNTIL 2008-10-17 RESIGNED
MR JULIO DINIZ PEREIRA DE ALMEIDA Oct 1968 Brazilian Director 2018-06-09 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evonik Amalgamation Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK CHEMICALS LIMITED MANCHESTER UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
EVONIK AMALGAMATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEGUSSA LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
MASTER BUILDERS SOLUTIONS UK LIMITED MANCHESTER ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
EVONIK LCL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEGUSSA KNOTTINGLEY LIMITED CRAWLEY ... FULL 2414 - Manufacture other organic basic chemicals
EGL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
2M MANUFACTURING LIMITED RUNCORN ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
FINE ORGANICS LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
INSPEC FINE CHEMICALS LIMITED MILTON KEYNES Dissolved... FULL 7499 - Non-trading company
EVONIK UK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
BASF UK LIMITED CHEADLE Dissolved... FULL 74990 - Non-trading company
EVONIK SPECIALITY ORGANICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEGUSSA SKW CO MILTON KEYNES Dissolved... FULL 70100 - Activities of head offices
LONDON AND NORTHERN LIMITED BEDFORDSHIRE Active MICRO ENTITY 41100 - Development of building projects
AALM LIMITED BIGGLESWADE Dissolved... 70229 - Management consultancy activities other than financial management
EVONIK TRUSTEE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
SR ACCOUNTANCY SERVICES LTD BEDFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SR PROPERTY INVESTMENT SERVICES LTD BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK CHEMICALS LIMITED MANCHESTER UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
EVONIK AMALGAMATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVONIK LCL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EGL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVONIK PENSION SCHEME TRUSTEE LIMITED MANCHESTER ENGLAND Active DORMANT 65300 - Pension funding
EVONIK UK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EVONIK SPECIALITY ORGANICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EVONIK TRUSTEE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding