LKAB MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
LKAB MINERALS LIMITED
COMPANY NUMBER
03799817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
02/07/1999
(25 years and 5 months old)
WEBSITE
http://calcifert.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2004
09/08/2019
FRANCIS FLOWER (NORTHERN) LIMITED
View all previous names
DERBY
DE21 7BE
Percival Lane
Runcorn
Cheshire
WA7 4UY
Telephone: 574574
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LKAB MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Matthew Abiodun Honeyman (933050360) Appointed |
| 20/12/2024 | New Board Member Matthew Abiodun Honeyman (933050327) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LKAB MINERALS 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 MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LKAB MINERALS 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 |
|---|---|---|---|---|
|
03/12/2018 - Present (6years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/12/2024 | New Company Secretary Matthew Abiodun Honeyman (933050360) Appointed |
| 20/12/2024 | New Board Member Matthew Abiodun Honeyman (933050327) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Stephen Mark Handscomb (913991456) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Rowan John Elliott (917874054) has left the board |
| 03/07/2023 | New Board Member Stephen Handscomb (931070825) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 06/10/2021 | Richard Mark Wheatley (925310211) has left the board |
| 29/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Gary Ronald Mansfield (922709856) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | Magnus Forsberg (925639310) has left the board |
| 23/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Richard Mark Wheatley (906222981) Appointed |
| 19/03/2019 | New Board Member Rowan John Elliott (917874054) Appointed |
| 19/03/2019 | New Board Member Magnus Forsberg (925639310) Appointed |
| 04/03/2019 | David Thomas Balch (919935857) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 06/12/2018 | New Company Secretary Richard Mark Wheatley (925310211) Appointed |
| 05/12/2018 | Jane Symonds-Willmott (916058867) has left the board |
| 05/12/2018 | Jane Symonds-Willmott (915707552) has left the board |
| 05/12/2018 | Adrian Howard Willmott (901877377) has left the board |
| 05/12/2018 | New Board Member Darren Anthony Wilson (918326782) Appointed |
| 02/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member David Thomas Balch (919935857) Appointed |
| 16/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 20/06/2013 | David Peter Smith (912303679) has left the board |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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