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Lkab Minerals Limited

Lkab Minerals Limited is an active company incorporated on 2 July 1999 with the registered office located in Derby, Derbyshire. Lkab Minerals Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03799817
Private limited company
Age
26 years
Incorporated 2 July 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Lkab Minerals Limited
Raynesway
Derby
DE21 7BE
England
Same address for the past 6 years
Telephone
01928574574
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1983
Director • Secretary • Chartered Management Accountant • British • Lives in England • Born in Dec 1979
Director • Ceo • Swedish • Lives in Sweden • Born in Oct 1979
Director • Chairman • British • Lives in England • Born in Jun 1969
Director • Supply Chain Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lkab Holdings (UK) Limited
Mr Darren Anthony Wilson, Lisa Jane Newbold, and 1 more are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Mr Darren Anthony Wilson is a mutual person.
Active
Minelco Minerals Ltd
Mr Darren Anthony Wilson is a mutual person.
Active
Minelco Specialities Ltd
Mr Darren Anthony Wilson is a mutual person.
Active
Quay Minerals Limited
Mr Darren Anthony Wilson is a mutual person.
Active
Tarry Fields Management Company Ltd
Lisa Jane Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.84M
Increased by £3.37M (+36%)
Turnover
£124.63M
Increased by £7.35M (+6%)
Employees
232
Decreased by 7 (-3%)
Total Assets
£89.33M
Increased by £10.2M (+13%)
Total Liabilities
-£30.57M
Increased by £5.21M (+21%)
Net Assets
£58.76M
Increased by £4.99M (+9%)
Debt Ratio (%)
34%
Increased by 2.17% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr David Högnelid Appointed
3 Months Ago on 8 Jul 2025
Gary Ronald Mansfield Resigned
6 Months Ago on 31 Mar 2025
Mr Matthew Abiodun Honeyman Appointed
10 Months Ago on 16 Dec 2024
Mr Matthew Abiodun Honeyman Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr David Högnelid as a director on 8 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Gary Ronald Mansfield as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Matthew Abiodun Honeyman as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Matthew Abiodun Honeyman as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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