Lyb Treasury Services Ltd.. net worth, address, company information. Free

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Lyb Treasury Services Ltd. (registration number 09805589) is a private limited company created on 2015-10-02 originating in United Kingdom. This company was registered at 1 Vine Street, London W1J 0AH. Lyb Treasury Services Ltd. operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Lyb Treasury Services Ltd.
Number	09805589
Date of Incorporation:	2015/10/02
End of financial year:	31 December
Address:	1 Vine Street, London, W1J 0AH
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Hitesh K. (appointed on 21 January 2021), Frank V. (appointment date: 31 August 2016). The official register indexes 2 persons of significant control, namely: Lyondellbasell Scs Uk Ltd can be reached at Vine Street, W1J 0AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lyondellbasell Industries N.V. can be reached at Vine Street, 4Th Floor, W1J 0AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyondellbasell Scs Uk Ltd

9 November 2021

Address	One Vine Street, London, W1J 0AH, United Kingdom
Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13698898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyondellbasell Industries N.V.

6 April 2016 - 9 November 2021

Address	1 Vine Street, 4th Floor, London, W1J 0AH, United Kingdom
Legal authority	Laws Of The Netherlands
Legal form	Dutch Nv
Country registered	Netherlands
Place registered	Trade Register, Netherlands
Registration number	24473890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 14th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
(PSC07) Cessation of a person with significant control 9th November 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th November 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 9th November 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 22nd October 2021 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 21st January 2021 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) 21st January 2021 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 14th October 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 17th September 2019: 1.00 GBP filed on: 17th, September 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 1st October 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd October 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 26th January 2018 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) 31st January 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st October 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, June 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 1st October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2016 filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 15th, July 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th October 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2nd October 2015: 1.00 GBP capital

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