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LAEMMLE CHEMICALS U.K. LTD

Active
03942768·incorporated 2000-03-03

LAEMMLE CHEMICALS U.K. LTD is an active UK private limited company, incorporated on 3 March 2000 at Companies House (number 03942768; OpenRegistry canonical ID GB-03942768-laemmle-chemicals-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 805 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-03
Registered Address
PINI FRANCO, 22-24 ELY PLACE, LONDON, EC1N 6TE, UNITED KINGDOM
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAEMMLE CHEMICALS U.K. LTD has 2 persons with significant control on file:

  • Mr Sylvan Patrick Laemmle born 1979 resident in Switzerland, Swiss national. Notified 2023-01-01.
    • Owns 25–50% of shares
  • Mrs Sarah Anita Praxedis Laemmle born 1973 resident in Switzerland, Swiss national. Notified 2023-01-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Patrick Laemmle born 1960 resident in Switzerland, Swiss national. Notified 2016-04-27. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Laemmle born 1952 resident in Switzerland, Swiss national. Notified 2016-04-27. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-03. Ceased 2016-04-27.

Previous names

LAEMMLE CHEMICALS U.K. LTD has previously traded as:

  • PANOLIN U.K. LTD (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in London: