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Lkab Holdings (UK) Limited

Lkab Holdings (UK) Limited is an active company incorporated on 19 December 2002 with the registered office located in Derby, Derbyshire. Lkab Holdings (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04621769
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (1 year remaining)
Contact
Address
C/O Lkab Minerals Limited
Raynesway
Derby
DE21 7BE
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Mica Works Raynesway Derby DE21 7BE England
Telephone
01724277411
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1983
Director • Secretary • Chartered Management Accountant • British • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Jun 1969
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1979
Director • Swedish • Lives in Sweden • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lkab Minerals 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.74M
Increased by £353K (0%)
Total Liabilities
-£36.06M
Decreased by £5.16M (-13%)
Net Assets
£110.68M
Increased by £5.51M (+5%)
Debt Ratio (%)
25%
Decreased by 3.58% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mrs Elisabet Lövgren Appointed
8 Months Ago on 16 Dec 2024
Mr David Högnelid Appointed
8 Months Ago on 16 Dec 2024
Lisa Jane Newbold Resigned
8 Months Ago on 16 Dec 2024
Lisa Jane Newbold Resigned
8 Months Ago on 16 Dec 2024
Mr Matthew Abiodun Honeyman Appointed
8 Months Ago on 16 Dec 2024
Mr Matthew Abiodun Honeyman Appointed
8 Months Ago on 16 Dec 2024
Magnus Forsberg Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Mr David Högnelid as a director on 16 December 2024
Submitted on 13 Mar 2025
Appointment of Mrs Elisabet Lövgren as a director on 16 December 2024
Submitted on 13 Mar 2025
Termination of appointment of Lisa Jane Newbold as a director on 16 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Lisa Jane Newbold as a secretary on 16 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
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
Termination of appointment of Magnus Forsberg as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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