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Lundin Mining UK Limited

Lundin Mining UK Limited is an active company incorporated on 16 April 2007 with the registered office located in Addlestone, Surrey. Lundin Mining UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06214162
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Same address for the past 8 years
Telephone
01444411900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1959
Director • Chartered Professional Accountant • Canadian • Lives in Canada • Born in Jul 1969
Secretary • Solicitor • British • Lives in England • Born in Jul 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Max UK Limited
Laurence Binge is a mutual person.
Active
Linthwaite House Limited
Laurence Binge is a mutual person.
Active
The Unstuffy Hotel Co Limited
Laurence Binge is a mutual person.
Active
Dixcart International Limited
Laurence Binge is a mutual person.
Active
VS Alliance Limited
Laurence Binge is a mutual person.
Active
Leeu Marketing International Limited
Laurence Binge is a mutual person.
Active
International Parking Systems (UK) Limited
Laurence Binge is a mutual person.
Active
Interglobe Enterprises (UK) Limited
Laurence Binge 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
£165.67K
Increased by £10.62K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£199.48K
Decreased by £1.91M (-91%)
Total Liabilities
-£20.3K
Decreased by £75.73K (-79%)
Net Assets
£179.18K
Decreased by £1.83M (-91%)
Debt Ratio (%)
10%
Increased by 5.62% (+123%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Laurence Binge Resigned
4 Months Ago on 1 Jun 2025
Theresa M S Murakami Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Paul Dudley Oliver Morgan Resigned
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Laurence Binge as a director on 1 June 2025
Submitted on 13 Aug 2025
Appointment of Theresa M S Murakami as a director on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 12 December 2024
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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