LKAB HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LKAB HOLDINGS (UK) LIMITED
COMPANY NUMBER
04621769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2002
(21 years and 11 months old)
WEBSITE
www.lkabminerals.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2013
09/08/2019
LKAB MINERALS LIMITED
View all previous names
DERBY
DE21 7BE
Telephone: 01332673131
TPS: No
c/o Lkab Minerals Limited
Raynesway
Derby
DE21 7BE
DE21 7BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LKAB MINERALS AB | N/A | N/A |
| LKAB HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GURNEY SLADE LIME & STONE CO.LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Leif Bostrom (926283402) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LKAB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LKAB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LKAB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2013 - Present (11years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LKAB MINERALS AB | N/A | N/A |
| LKAB HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GURNEY SLADE LIME & STONE CO.LIMITED | Company is dissolved | View Report |
| JAMES REID (MINERALS) LIMITED | Active - Accounts Filed | View Report |
| THE FERTILIZER COMPANY LIMITED | Company is dissolved | View Report |
| WICKEN LIME AND STONE COMPANY LIMITED | Company is dissolved | View Report |
| LKAB MINERALS LIMITED | Active - Accounts Filed | View Report |
| MINELCO MINERALS LTD | Non-Trading | View Report |
| MINELCO SPECIALITIES LTD | Non-Trading | View Report |
| MINELCO SPECIALITIES LTD | Non-Trading | View Report |
| QUAY MINERALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Leif Bostrom (926283402) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Leif Bostrom (926283402) Appointed |
| 26/07/2019 | Paul Boustead (919323878) has left the board |
| 03/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 16/03/2017 | Martyn Anthony Franey (908055759) has left the board |
| 23/12/2016 | New Annual Return filed |
| 18/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Magnus Forsberg (920879138) Appointed |
| 01/06/2016 | Roger Bjorn Gunnar Johansson (910652489) has left the board |
| 30/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 09/11/2015 | New Company Secretary Richard Mark Wheatley (920242542) Appointed |
| 09/11/2015 | Jane Allison Potts (909483721) has left the board |
| 22/01/2015 | New Board Member Richard Mark Wheatley (906222981) Appointed |
| 19/01/2015 | New Annual Return filed |
| 09/12/2014 | New Board Member Paul Boustead (919323878) Appointed |
| 14/10/2014 | New Accounts filed |
| 13/03/2014 | Robert Andrew Boulton (903739070) has left the board |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | Barry Michael Collyer (904953231) has left the board |
| 16/12/2013 | New Board Member Darren Anthony Wilson (918326782) Appointed |
| 11/10/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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