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- LUNDIN MINING UK LIMITED
LUNDIN MINING UK LIMITED
Active - Accounts Filed
General Information
NAME
LUNDIN MINING UK LIMITED
COMPANY NUMBER
06214162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2007
(17 years and 8 months old)
WEBSITE
www.lundinmining.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT15 2LE
Telephone: 01444411900
TPS: No
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey KT15 2LE
KT15 2LE
Telephone: 411900
Hayworthe House
2 Market Place
Haywards Heath
West Sussex
RH16 1DB
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 |
---|---|---|
LUNDIN MINING AB | N/A | N/A |
LUNDIN MINING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUNDIN MINING 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 LUNDIN MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNDIN MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2009 - Present (15 years and 4 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 30 |
View Report |
17/08/2021 - Present (3 years and 4 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 36 |
View Report |
17/08/2021 - Present (3 years and 4 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2007 - 20/06/2008 (1 years and 2 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Philippa Maria De Oliveira Myers 16/04/2007 - Present (17 years and 8 months) Born in Feb 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUNDIN MINING CORP | N/A | N/A |
FAIRFIELD HOLDINGS LTD | N/A | N/A |
LUNDIN MINING AB | N/A | N/A |
GALMOY MINES LIMITED | N/A | N/A |
LUNDIN MINING EXPLORATION LIMITED | N/A | N/A |
LUNDIN MINING LIMITED | N/A | N/A |
LUNDIN MINING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Board Member Laurence Binge (904439178) Appointed |
Date: 10/09/2021 | Event: Stephen Trelawney Gatley (916582793) has left the board |
Date: 10/09/2021 | Event: New Board Member Laurence Binge (928705367) Appointed |
Date: 08/09/2021 | Event: New Board Member Laurence Binge (928705367) Appointed |
Date: 08/09/2021 | Event: New Board Member Laurence Binge (904439178) Appointed |
Date: 08/09/2021 | Event: Stephen Trelawney Gatley (916582793) has left the board |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Paul Michie McRae (916882892) has left the board |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: Susan Boxall (910344722) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 26/12/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Board Member Susan Joy Boxall Appointed |
Date: 25/09/2012 | Event: Kevin William Russell has left the board |
Date: 25/09/2012 | Event: Change in Reg. Office |
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