Lkab Minerals Limited in Raynesway DERBY

Lkab Minerals Limited DERBY

Lkab Minerals started in year 1999 as Private Limited Company with registration number 03799817. The Lkab Minerals company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Derby at C/o Lkab Minerals Limited. Postal code: DE21 7BE. Since 2019-08-09 Lkab Minerals Limited is no longer carrying the name Francis Flower (northern).

At the moment there are 4 directors in the the company, namely Stephen H., Lisa N. and Gary M. and others. In addition one secretary - Lisa N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lkab Minerals Limited Address / Contact

Office Address	C/o Lkab Minerals Limited
Office Address2	Raynesway
Town	Derby
Post code	DE21 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799817
Date of Incorporation	Fri, 2nd Jul 1999
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Stephen H.

Position: Director

Appointed: 29 June 2023

Lisa N.

Position: Secretary

Appointed: 16 August 2021

Lisa N.

Position: Director

Appointed: 16 August 2021

Gary M.

Position: Director

Appointed: 08 January 2021

Darren W.

Position: Director

Appointed: 03 December 2018

Rowan E.

Position: Director

Appointed: 15 March 2019

Resigned: 29 June 2023

Magnus F.

Position: Director

Appointed: 15 March 2019

Resigned: 03 October 2019

Richard W.

Position: Director

Appointed: 15 March 2019

Resigned: 16 August 2021

Richard W.

Position: Secretary

Appointed: 03 December 2018

Resigned: 16 August 2021

David B.

Position: Director

Appointed: 03 July 2015

Resigned: 28 February 2019

Jane S.

Position: Secretary

Appointed: 01 June 2011

Resigned: 03 December 2018

Jane S.

Position: Director

Appointed: 01 June 2011

Resigned: 03 December 2018

David S.

Position: Director

Appointed: 30 June 2007

Resigned: 28 February 2013

Nicholas L.

Position: Director

Appointed: 30 June 2007

Resigned: 12 September 2008

Nicholas L.

Position: Secretary

Appointed: 30 June 2007

Resigned: 12 September 2008

Stephen A.

Position: Director

Appointed: 01 January 2005

Resigned: 30 June 2007

Stephen A.

Position: Secretary

Appointed: 07 July 1999

Resigned: 30 June 2007

Adrian W.

Position: Director

Appointed: 07 July 1999

Resigned: 03 December 2018

Nigel F.

Position: Director

Appointed: 07 July 1999

Resigned: 01 January 2005

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 07 July 1999

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 07 July 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Lkab Holdings (Uk) Limited from Derby, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lkab Holdings (Uk) Limited

Mica Works Raynesway, Derby, DE21 7BE, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04621769
Notified on	3 December 2018
Nature of control:	75,01-100% shares

Adrian W.

Notified on	6 April 2016
Ceased on	3 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Francis Flower (northern)	August 9, 2019
Majal	December 10, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 5th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-01-31 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 3rd, November 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-01-31 filed on: 3rd, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-02 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-08-22 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-22 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 18th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 29th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 29th, July 1999	accounts	Free Download (1 page)

Lkab Minerals Limited DERBY

Lkab Minerals Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Lisa N.

Lisa N.

Gary M.

Darren W.

Rowan E.

Magnus F.

Richard W.

Richard W.

David B.

Jane S.

Jane S.

David S.

Nicholas L.

Nicholas L.

Stephen A.

Stephen A.

Adrian W.

Nigel F.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Company previous names

Company filings

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