Evonik LCL Limited

Active00518066 Private limited company
Incorporated
31 March 1953 (73 years)
Previously known as
Laporte Chemicals Limited (until 29 October 2018)
Industry
Dormant Company (99999)
Owned by
Evonik Amalgamation Limited
Accounts type
Micro entity
Region
North West
Address
- Clayton Lane
Clayton
Manchester
M11 4SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born January 1970 (56)
Director · Appointed 26 October 2021
British
Born December 1980 (45)
Officer history (27 former)
11 August 2026
Resigned Stapleton, Geneva Angela as Secretary
24 June 2025
Resigned Luu, Anh Tu as Director
23 May 2025
Appointed Boam, Andrew Timothy, Dr as Director
31 December 2024
Resigned Boam, Andrew Timothy, Dr as Director
5 November 2024
Resigned Deusser, Liane Monika, Dr as Director
10 May 2024
Appointed Boam, Andrew Timothy, Dr as Director
24 January 2024
Resigned Kittler, Matthias as Director
9 June 2023
Appointed Kittler, Matthias as Director
26 October 2021
Appointed Rabbani, Shahid as Director
1 January 2021
Appointed Deusser, Liane Monika, Dr as Director
31 December 2020
Resigned Almeida, Julio Diniz Pereira De as Director
30 June 2018
Resigned Mcbain, Sigrid as Director
9 June 2018
Appointed Almeida, Julio Diniz Pereira De as Director
26 May 2017
Resigned Jackson, Stacey-Ann Ann as Director
16 May 2017
Appointed Mcbain, Sigrid as Director
20 April 2016
Appointed Jackson, Stacey-Ann Ann as Director
31 December 2015
Resigned Tibbles, Kim as Director
2 July 2014
21 January 2014
Appointed Tibbles, Kim as Director
3 May 2013
Appointed Van Impe, Hans Frans Aline Maria as Director
3 May 2013
Resigned Harvey, Bernard George as Director
2 March 2012
Appointed Luu, Anh Tu as Director
29 February 2012
Resigned Macleod, Nigel as Director
17 October 2008
Appointed Harvey, Bernard George as Director
17 October 2008
22 May 2007
Appointed Macleod, Nigel as Director
22 May 2007
Resigned Lipman, Jonathan Philip Reuben as Director
25 February 2005
Resigned Hamilton, John Lambert as Director
24 February 2005
Appointed Lipman, Jonathan Philip Reuben as Director
31 July 2003
Resigned Rodger, Peter Robert Charles as Director
28 February 2003
Resigned Savage, Andrew John as Director
3 May 2002
Appointed Hamilton, John Lambert as Director
30 September 2001
Resigned Smith, Nicholas Handran as Director
20 June 2001
Resigned Brown, John Allan as Director
20 June 2001
Resigned Twentyman, Judith as Director
19 June 2001
Appointed Savage, Andrew John as Director
19 June 2001
Appointed Andrews, Donald Charles Mackenzie as Director
19 June 2001
Appointed Rodger, Peter Robert Charles as Director
1 June 2001
Resigned Whalley, Amanda as Secretary
1 June 2001
Appointed Stapleton, Geneva Angela as Secretary
11 December 2000
Resigned Evans, Michael John as Director
1 August 2000
Appointed Whalley, Amanda as Secretary
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
14 July 1999
Appointed Evans, Michael John as Director
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Appointed Smith, Nicholas Handran as Director
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Director
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evonik Amalgamation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
11 August 2026Termination of appointment of a secretary
30 January 2026Confirmation statement with no updates24 January 2026
26 September 2025Total exemption full accounts31 December 2024
8 September 2025Termination of appointment of a director
Show all recent filings

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