Free data on 57M+ companies

Home > England & Wales Companies > LYB TREASURY SERVICES LTD.

Company Information for

LYB TREASURY SERVICES LTD.

1 VINE STREET, LONDON, W1J 0AH,

Company Registration Number

09805589

Private Limited Company

Active

Company Overview

About Lyb Treasury Services Ltd.

LYB TREASURY SERVICES LTD. was founded on 2015-10-02 and has its registered office in London. The organisation's status is listed as "Active". Lyb Treasury Services Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LYB TREASURY SERVICES LTD.

1 VINE STREET LONDON W1J 0AH

Filing Information

Company Number		09805589
Company ID Number		09805589
Date formed		2015-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		30/10/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 12:45:25
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LYB TREASURY SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
MUHAMMAD ADIL QURESHI	Director	2018-01-26
FRANK GERARDUS MARIA ANTONIUS VAN ES	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCELLO SCIOTA	Director	2015-10-02	2018-01-31
HENDRIK CORNELIS JOHANNES FORTUIN	Director	2015-10-06	2016-09-30
BRIAN SCOTT NETTLES	Director	2015-10-02	2016-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MUHAMMAD ADIL QURESHI	LYB EXPORT HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
MUHAMMAD ADIL QURESHI	BASELL UK HOLDINGS LIMITED	Director	2016-10-26	CURRENT	1995-05-05	Active
MUHAMMAD ADIL QURESHI	BASELL POLYOLEFINS UK LIMITED	Director	2016-10-26	CURRENT	1993-04-21	Active
MUHAMMAD ADIL QURESHI	BASELL UK LTD	Director	2016-10-26	CURRENT	1998-01-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-18		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-25		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01	PSC05	Change of details for Lyondellbasell Scs Uk Ltd as a person with significant control on 2021-11-09
2021-12-01	PSC07	CESSATION OF LYONDELLBASELL INDUSTRIES N.V. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01	PSC02	Notification of Lyondellbasell Scs Uk Ltd as a person with significant control on 2021-11-09
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-25	PSC05	Change of details for Lyondellbasell Industries N.V. as a person with significant control on 2021-10-22
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21	AP01	DIRECTOR APPOINTED MR. HITESH JUGDISH KALIDAS
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ADIL QURESHI
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-17	SH20	Statement by Directors
2019-09-17	SH19	Statement of capital on 2019-09-17 GBP 1
2019-09-17	CAP-SS	Solvency Statement dated 11/09/19
2019-09-17	RES13	Resolutions passed: Cancel share premium a/C. Credit amount created by reduction to distributable reserve. 13/09/2019
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-03	CH01	Director's details changed for Mr. Muhammad Adil Qureshi on 2018-10-03
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02	AP01	DIRECTOR APPOINTED MR. MUHAMMAD ADIL QURESHI
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELLO SCIOTA
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HENDRIK CORNELIS JOHANNES FORTUIN
2016-09-13	AP01	DIRECTOR APPOINTED FRANK GERARDUS MARIA ANTONIUS VAN ES
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT NETTLES
2016-07-15	AD03	Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2015-11-16	RES01	ADOPT ARTICLES 16/11/15
2015-11-11	AA01	Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-23	AD03	Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2015-10-22	AD02	Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2015-10-13	AP01	DIRECTOR APPOINTED HENDRIK CORNELIS JOHANNES FORTUIN
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02	NEWINC	New incorporation
2015-10-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LYB TREASURY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYB TREASURY SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LYB TREASURY SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of LYB TREASURY SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LYB TREASURY SERVICES LTD.

Trademarks

We have not found any records of LYB TREASURY SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYB TREASURY SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LYB TREASURY SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where LYB TREASURY SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYB TREASURY SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYB TREASURY SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.