LYB TREASURY SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

LYB TREASURY SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYB TREASURY SERVICES LTD. was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805589. The accounts status is FULL and accounts are next due on 30/09/2024.

LYB TREASURY SERVICES LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 VINE STREET
LONDON
W1J 0AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK GERARDUS MARIA ANTONIUS VAN ES Jul 1959 Dutch Director 2016-08-31 CURRENT
MR. HITESH JUGDISH KALIDAS Nov 1988 British Director 2021-01-21 CURRENT
MARCELLO SCIOTA Jul 1955 Italian Director 2015-10-02 UNTIL 2018-01-31 RESIGNED
MR. MUHAMMAD ADIL QURESHI Oct 1986 British Director 2018-01-26 UNTIL 2021-01-21 RESIGNED
BRIAN SCOTT NETTLES Dec 1971 Usa Director 2015-10-02 UNTIL 2016-08-31 RESIGNED
HENDRIK CORNELIS JOHANNES FORTUIN May 1978 Dutch Director 2015-10-06 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyondellbasell Scs Uk Ltd 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lyondellbasell Industries N.V. 2016-04-06 - 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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