• UK
  • LKAB MINERALS LIMITED - C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, United Kingdom

Company Information

Company registration number
03799817
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Lkab Minerals Limited
Raynesway
Derby
DE21 7BE
England
C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England UK

Management

Managing Directors
WILSON, Darren Anthony
HANDSCOMB, Stephen
MANSFIELD, Gary Ronald
NEWBOLD, Lisa Jane
Company secretaries
NEWBOLD, Lisa Jane

Company Details

Type of Business
ltd
Incorporated
1999-07-02
Age Of Company
1999-07-02 24 years
SIC/NACE
23990

Ownership

Beneficial Owners
-
Lkab Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FRANCIS FLOWER (NORTHERN) LIMITED
Legal Entity Identifier (LEI)
549300INRMPKJ1TG8840
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-07-02
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

LKAB MINERALS LIMITED Company Description

LKAB MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03799817. Its current trading status is "live". It was registered 1999-07-02. It was previously called FRANCIS FLOWER (NORTHERN) LIMITED. It has declared SIC or NACE codes as "23990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2014-07-02.It can be contacted at C/o Lkab Minerals Limited .
More information

Get LKAB MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lkab Minerals Limited - C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, United Kingdom

1999-07-02 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-29) - TM01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-08-16) - AP03

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-04) - TM02

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  • change-person-director-company-with-change-date (2020-12-07) - CH01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-updates (2020-07-08) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2020-11-20) - MR05

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  • mortgage-satisfy-charge-full (2020-12-03) - MR04

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • resolution (2019-04-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-17) - SH08

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • capital-alter-shares-consolidation (2019-06-17) - SH02

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  • change-of-name-notice (2019-08-09) - CONNOT

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  • resolution (2019-08-09) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-09-27) - PSC05

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • resolution (2018-06-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • capital-name-of-class-of-shares (2018-06-14) - SH08

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  • capital-name-of-class-of-shares (2018-06-20) - SH08

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  • capital-alter-shares-subdivision (2018-03-16) - SH02

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  • capital-name-of-class-of-shares (2018-03-14) - SH08

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  • resolution (2018-03-12) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-12-03) - PSC07

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  • capital-allotment-shares (2018-06-06) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-12-03) - TM02

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  • notification-of-a-person-with-significant-control (2018-12-03) - PSC02

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • mortgage-satisfy-charge-full (2018-12-04) - MR04

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • change-account-reference-date-company-current-shortened (2018-12-05) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01

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  • accounts-with-accounts-type-full (2016-11-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • memorandum-articles (2015-08-06) - MA

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  • resolution (2015-08-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-small (2014-11-03) - AA

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  • memorandum-articles (2014-02-19) - MEM/ARTS

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  • resolution (2014-02-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-04-10) - MR04

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • capital-allotment-shares (2013-07-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • capital-name-of-class-of-shares (2013-08-12) - SH08

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  • accounts-with-accounts-type-small (2013-11-05) - AA

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  • resolution (2013-08-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-small (2011-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-06) - AP03

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  • accounts-with-accounts-type-small (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • legacy (2009-03-30) - 287

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  • legacy (2009-09-14) - 363a

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • accounts-with-accounts-type-small (2009-12-07) - AA

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  • accounts-with-accounts-type-small (2008-12-01) - AA

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  • legacy (2008-09-12) - 288b

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  • legacy (2008-07-03) - 363a

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  • accounts-with-accounts-type-small (2007-08-31) - AA

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  • legacy (2007-07-24) - 363a

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  • legacy (2007-07-17) - 288b

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  • legacy (2007-07-17) - 288a

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  • legacy (2007-03-08) - 225

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  • legacy (2006-02-28) - 363s

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  • legacy (2006-04-08) - 395

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  • legacy (2006-07-17) - 363s

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  • legacy (2006-12-13) - 395

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  • accounts-with-accounts-type-small (2006-07-18) - AA

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  • accounts-with-accounts-type-dormant (2005-07-29) - AA

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  • legacy (2005-07-12) - 363s

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  • legacy (2005-02-03) - 288b

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-01-18) - 287

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  • certificate-change-of-name-company (2004-12-10) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-07-21) - AA

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  • legacy (2004-07-14) - 363s

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-small (2003-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA

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  • legacy (2002-08-22) - 363s

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-small (2001-07-04) - AA

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  • legacy (2000-09-11) - 363s

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  • legacy (2000-09-01) - 288b

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  • accounts-with-accounts-type-dormant (2000-07-27) - AA

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  • incorporation-company (1999-07-02) - NEWINC

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  • legacy (1999-07-19) - 287

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-07-29) - 225

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