EVONIK LCL LIMITED

Key Data

Status

Active

Company No.

00518066

Incorporation date

31/03/1953

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1953)

30/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/09/2025

Termination of appointment of Anh Tu Luu as a director on 2025-06-24

View PDF (1 pages)

03/06/2025

Appointment of Dr Andrew Timothy Boam as a director on 2025-05-23

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31

View PDF (1 pages)

08/11/2024

Termination of appointment of Liane Monika Deusser as a director on 2024-11-05

View PDF (1 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

23/05/2024

Appointment of Dr Andrew Timothy Boam as a director on 2024-05-10

View PDF (2 pages)

02/02/2024

Termination of appointment of Matthias Kittler as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Solvency Statement dated 12/09/23

View PDF (1 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (5 pages)

20/06/2023

Appointment of Mr Matthias Kittler as a director on 2023-06-09

View PDF (2 pages)

05/04/2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-05

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

29/10/2021

Appointment of Mr Shahid Rabbani as a director on 2021-10-26

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Anh Tu Luu on 2021-07-02

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Dr Liane Monika Deusser as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Termination of appointment of Julio Diniz Pereira De Almeida as a director on 2020-12-31

View PDF (1 pages)

18/09/2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18

View PDF (1 pages)

24/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Director's details changed for Mr Julio Diniz Pereira De Almeida on 2020-07-01

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

07/11/2018

Memorandum and Articles of Association

View PDF (12 pages)

29/10/2018

Resolutions

View PDF (3 pages)

02/07/2018

Termination of appointment of Sigrid Mcbain as a director on 2018-06-30

View PDF (1 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Appointment of Mr Julio Diniz Pereira De Almeida as a director on 2018-06-09

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/06/2017

Appointment of Ms Sigrid Mcbain as a director on 2017-05-16

View PDF (2 pages)

05/06/2017

Termination of appointment of Stacey-Ann Jackson as a director on 2017-05-26

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/04/2016

Appointment of Mrs Stacey-Ann Jackson as a director on 2016-04-20

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

04/01/2016

Termination of appointment of Kim Tibbles as a director on 2015-12-31

View PDF (1 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

11/08/2014

Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2014-07-02

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

27/01/2014

Appointment of Miss Kim Tibbles as a director

View PDF (2 pages)

16/10/2013

Resolutions

View PDF (1 pages)

08/05/2013

Appointment of Mr Hans Frans Aline Maria Van Impe as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Bernard Harvey as a director

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

28/01/2013

Director's details changed for Mr Bernard George Harvey on 2012-10-02

View PDF (2 pages)

30/05/2012

Termination of appointment of Nigel Macleod as a director

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/03/2012

Appointment of Mrs Anh Tu Luu as a director

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Bernard George Harvey on 2011-09-23

View PDF (2 pages)

01/08/2011

Statement by directors

View PDF (1 pages)

01/08/2011

Solvency statement dated 28/07/11

View PDF (1 pages)

01/08/2011

Statement of capital on 2011-08-01

View PDF (4 pages)

01/08/2011

Resolutions

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/03/2011

Redenomination of shares. Statement of capital 2010-08-17

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

10/09/2010

Resolutions

View PDF (12 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-18

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Nigel Macleod on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Bernard George Harvey on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-12-02

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

View PDF (1 pages)

21/10/2008

Director appointed mr bernard george harvey

View PDF (1 pages)

20/10/2008

Appointment terminated director donald andrews

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

03/10/2005

Auditor's resignation

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/02/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/10/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Return made up to 24/01/00; full list of members

View PDF (17 pages)

02/12/1999

Accounting reference date extended from 09/10/99 to 31/12/99

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-10-09

View PDF (15 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

30/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

30/12/1998

Ad 08/10/98--------- £ si 120000@1=120000 £ ic 230000000/230120000

View PDF (2 pages)

03/12/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

15/10/1998

Accounting reference date shortened from 31/12/98 to 09/10/98

View PDF (1 pages)

09/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (0 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

24/09/1997

Registered office changed on 24/09/97 from: 3 bedford sqaure london WC1B 3RA

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (12 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/1996

Auditor's resignation

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

20/03/1996

Ad 19/12/95--------- £ si 300000@1

View PDF (2 pages)

23/02/1996

Ad 19/12/95--------- £ si 300000@1

View PDF (2 pages)

23/02/1996

Nc inc already adjusted 19/12/95

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

21/06/1995

Full accounts made up to 1995-01-01

View PDF (14 pages)

09/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

09/08/1994

Director's particulars changed

View PDF (0 pages)

15/07/1994

Full accounts made up to 1994-01-02

View PDF (13 pages)

01/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

06/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1993

Full accounts made up to 1993-01-03

View PDF (10 pages)

08/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-12-29

View PDF (11 pages)

25/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Memorandum and Articles of Association

View PDF (20 pages)

20/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

07/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

30/07/1990

Director's particulars changed

View PDF (0 pages)

25/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Director resigned

View PDF (0 pages)

07/09/1989

Director resigned

View PDF (0 pages)

26/06/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

20/06/1989

Full accounts made up to 1989-01-01

View PDF (11 pages)

16/03/1989

New director appointed

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

24/06/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

07/06/1988

Full accounts made up to 1988-01-03

View PDF (11 pages)

13/05/1988

Registered office changed on 13/05/88 from: hanover house, 14 hanover square, london W1

View PDF (0 pages)

07/07/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

23/06/1987

Full accounts made up to 1986-12-28

View PDF (11 pages)

29/04/1987

Director resigned;new director appointed

View PDF (0 pages)

21/05/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

20/05/1986

Full accounts made up to 1985-12-29

View PDF (10 pages)

30/05/1985

Accounts made up to 1984-12-30

View PDF (10 pages)

05/06/1984

Accounts made up to 1984-01-01

View PDF (11 pages)

25/05/1983

Accounts made up to 1983-01-02

View PDF (11 pages)

06/05/1982

Accounts made up to 1982-01-03

View PDF (10 pages)

29/05/1981

Accounts made up to 1980-12-28

View PDF (10 pages)

16/05/1980

Accounts made up to 1979-12-30

View PDF (10 pages)

12/05/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

09/05/1978

Accounts made up to 1978-01-01

View PDF (7 pages)

08/07/1977

Accounts made up to 1977-01-02

View PDF (6 pages)

10/06/1976

Accounts made up to 1975-12-28

View PDF (6 pages)

31/03/1953

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVONIK LCL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luu, Anh Tu	Director	02/03/2012 - 24/06/2025	8
Dr Liane Monika Deusser	Director	01/01/2021 - 05/11/2024	4
Boam, Andrew Timothy, Dr	Director	10/05/2024 - 31/12/2024	12
Boam, Andrew Timothy, Dr	Director	23/05/2025 - Present	12
Kittler, Matthias	Director	09/06/2023 - 24/01/2024	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVONIK LCL LIMITED

EVONIK LCL LIMITED is an(a) Active company incorporated on 31/03/1953 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVONIK LCL LIMITED?

EVONIK LCL LIMITED is currently Active. It was registered on 31/03/1953 .

Where is EVONIK LCL LIMITED located?

EVONIK LCL LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK LCL LIMITED do?

EVONIK LCL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVONIK LCL LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-24 with no updates.