Founded in 2015, Lyb Treasury Services, classified under reg no. 09805589 is an active company. Currently registered at 1 Vine Street W1J 0AH, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Hitesh K., Frank V.. Of them, Frank V. has been with the company the longest, being appointed on 31 August 2016 and Hitesh K. has been with the company for the least time - from 21 January 2021. As of 6 May 2024, there were 4 ex directors - Muhammad Q., Hendrik F. and others listed below. There were no ex secretaries.
| Office Address | 1 Vine Street |
| Town | London |
| Post code | W1J 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09805589 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 31 August 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Lyondellbasell Scs Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lyondellbasell Industries N.v. that entered London, United Kingdom as the official address. This PSC has a legal form of "a dutch nv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lyondellbasell Scs Uk Ltd
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 |
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lyondellbasell Industries N.V.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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