LYONDELLBASELL SCS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to fulfil its financial obligations. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- LYONDELLBASELL SCS UK LTD · parent
- LYB Treasury Finance company Services Ltd* 100%
- AS worldwide Holding company LLC* 0%
- AS Worldwide Holding company LLC & CIE, SCS 0%
Significant events
- “On 16 December 2024, the entity AS Worldwide LLC & CIE, SCS was liquidated. As a result a final settlment and transfer of cash was received of which $1,017,000 was a reduction in the investment balance and $1,048,000 was recognised in the income statement as a final dividend on liquidation.”
- “Additionally, AS Worldwide LLC was liquidated on 18 December 2024; this event had no impact on the profit or loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRASSO, Thomas Michael | Director | 2026-02-18 | Apr 1979 | Italian |
| KALIDAS, Hitesh Jugdish, Mr. | Director | 2021-10-22 | Nov 1988 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ES, Frank Gerardus Maria Antonius, Mr. | Director | 2021-10-22 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lyondellbasell Industries N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-22 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-15 MA Memorandum articles
- 2021-11-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-12 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-01 | AD02 | address | Change sail address company with new address | |
| 2021-11-15 | MA | incorporation | Memorandum articles | |
| 2021-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one