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LKAB HOLDINGS (UK) LIMITED

Company number 04621769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 TM01 Termination of appointment of Leif Bostrom as a director on 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
27 May 2022 AD01 Registered office address changed from Mica Works Raynesway Derby DE21 7BE England to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 27 May 2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 03/02/2022
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 78,000,000
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 TM02 Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021
16 Aug 2021 AP03 Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021
16 Aug 2021 AP01 Appointment of Miss Lisa Jane Newbold as a director on 16 August 2021
16 Aug 2021 TM01 Termination of appointment of Richard Mark Wheatley as a director on 16 August 2021
08 Jan 2021 TM01 Termination of appointment of Gary Ronald Mansfield as a director on 6 January 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
27 Sep 2019 AP01 Appointment of Mr Leif Bostrom as a director on 27 September 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-01
09 Aug 2019 CONNOT Change of name notice
24 Jul 2019 TM01 Termination of appointment of Paul Boustead as a director on 19 July 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates