Lkab Minerals Limited

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Lkab Minerals Limited

03799817•Private Limited With Share Capital

C/O Lkab Minerals Limited, Raynesway, Derby, DE217BE

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Incorporated

02/07/1999

Company Age

26 years

Directors

8

Employees

232

SIC Code

23990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lkab Minerals Limited (03799817) is a private limited with share capital incorporated on 02/07/1999 (26 years old) and registered in derby, DE217BE. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..

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Private Limited With Share Capital
SIC: 23990
Medium
Incorporated 02/07/1999
DE217BE
232 employees

Financial Overview

Total Assets

£89.33M

Liabilities

£30.56M

Net Assets

£58.76M

Turnover

£124.63M

Cash

£12.84M

Key Metrics

232

Employees

8

Directors

4

Shareholders

Board of Directors

5
D
darren anthony wilson
director
L
lisa jane newbold
director
S
stephen handscomb
director
S
stephen mark handscomb
director
M
matthew abiodun honeyman
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Resolution
Category:Resolution
Date:09-08-2019
Change Of Name Notice
Category:Change Of Name
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Capital Alter Shares Consolidation
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Memorandum Articles
Category:Incorporation
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Memorandum Articles
Category:Incorporation
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Resolution
Category:Resolution
Date:22-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009

Innovate Grants

1

This company received a grant of £16386.0 for Net Zero Emission Concrete Material Evolution Technology For Net Zero Emission Concrete. The project started on 01/09/2022 and ended on 28/02/2025.

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months50

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024

Trading Addresses

Percival Lane, Runcorn, Cheshire, WA74UY
C/O Lkab Minerals Limited, Raynesway, Derby, De21 7Be, DE217BERegistered

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Contact

C/O Lkab Minerals Limited, Raynesway, Derby, DE217BE