Companies House does not verify the accuracy of the information filed

LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Feb 2024	TM01	Termination of appointment of Leif Bostrom as a director on 31 December 2023	View PDF Termination of appointment of Leif Bostrom as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/02/2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 78,000,000	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 78,000,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Aug 2021	TM02	Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021	View PDF Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP03	Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021	View PDF Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Miss Lisa Jane Newbold as a director on 16 August 2021	View PDF Appointment of Miss Lisa Jane Newbold as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Richard Mark Wheatley as a director on 16 August 2021	View PDF Termination of appointment of Richard Mark Wheatley as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Gary Ronald Mansfield as a director on 6 January 2021	View PDF Termination of appointment of Gary Ronald Mansfield as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP01	Appointment of Mr Leif Bostrom as a director on 27 September 2019	View PDF Appointment of Mr Leif Bostrom as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Paul Boustead as a director on 19 July 2019	View PDF Termination of appointment of Paul Boustead as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LKAB HOLDINGS (UK) LIMITED

Filter by category