Lkab Holdings (UK) Limited in Raynesway DERBY - DE21 7BE

You are here: bizstats.co.uk > a-z index > L list > LK list

Lkab Holdings (UK) Limited DERBY

Founded in 2002, Lkab Holdings (UK), classified under reg no. 04621769 is an active company. Currently registered at C/o Lkab Minerals Limited DE21 7BE, Derby the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 9th August 2019 Lkab Holdings (UK) Limited is no longer carrying the name Lkab Minerals.

Currently there are 4 directors in the the company, namely Lisa N., Leif B. and Magnus F. and others. In addition one secretary - Lisa N. - is with the firm. Currently 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 Holdings (UK) 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	04621769
Date of Incorporation	Thu, 19th Dec 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 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, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Lisa N.

Position: Director

Appointed: 16 August 2021

Lisa N.

Position: Secretary

Appointed: 16 August 2021

Leif B.

Position: Director

Appointed: 27 September 2019

Magnus F.

Position: Director

Appointed: 06 June 2016

Darren W.

Position: Director

Appointed: 09 December 2013

Gary M.

Position: Director

Appointed: 15 March 2017

Resigned: 06 January 2021

Richard W.

Position: Secretary

Appointed: 05 November 2015

Resigned: 16 August 2021

Richard W.

Position: Director

Appointed: 19 January 2015

Resigned: 16 August 2021

Paul B.

Position: Director

Appointed: 17 November 2014

Resigned: 19 July 2019

Jane P.

Position: Secretary

Appointed: 27 January 2009

Resigned: 05 November 2015

Robert B.

Position: Director

Appointed: 13 November 2008

Resigned: 27 February 2014

Jeffrey G.

Position: Director

Appointed: 13 November 2008

Resigned: 30 September 2009

Martyn F.

Position: Director

Appointed: 13 November 2008

Resigned: 01 March 2017

Barry C.

Position: Director

Appointed: 13 November 2008

Resigned: 31 December 2013

Roger J.

Position: Director

Appointed: 27 June 2005

Resigned: 24 May 2016

Richard W.

Position: Secretary

Appointed: 20 August 2003

Resigned: 19 January 2009

Per L.

Position: Director

Appointed: 19 December 2002

Resigned: 31 December 2010

Leif B.

Position: Director

Appointed: 19 December 2002

Resigned: 27 June 2005

Leif B.

Position: Secretary

Appointed: 19 December 2002

Resigned: 20 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Lkab Minerals Ab from Se 971 28 Lulea, Sweden. This PSC is classified as "an ab" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lkab Minerals Ab

Box 952 Box 952, Se 971 28 Lulea, Sweden

Legal authority	Swedish
Legal form	Ab
Notified on	19 December 2016
Nature of control:	75,01-100% shares

Company previous names

Lkab Minerals	August 9, 2019
Minelco	June 26, 2013
Minelco Holding	November 25, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, July 2022	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 16th, February 2022	resolution	Free Download (3 pages)
SH01	78000000.00 GBP is the capital in company's statement on Monday 14th February 2022 filed on: 14th, February 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 9th August 2019 filed on: 9th, August 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (8 pages)
SH01	21000000.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 19th December 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (9 pages)
SH01	21000000.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 19th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 19th December 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2003	resolution
123	Nc inc already adjusted 20/11/03 filed on: 2nd, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 20999999 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 21000000. filed on: 2nd, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/11/03 filed on: 2nd, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 20999999 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 21000000. filed on: 2nd, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, December 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.