LKAB MINERALS LIMITED

Overview

Company Name	LKAB MINERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03799817
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LKAB MINERALS LIMITED?

Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

Where is LKAB MINERALS LIMITED located?

Registered Office Address	C/O Lkab Minerals Limited Raynesway DE21 7BE Derby England
Undeliverable Registered Office Address	No

What were the previous names of LKAB MINERALS LIMITED?

Previous Company Names
Company Name	From	Until
FRANCIS FLOWER (NORTHERN) LIMITED	Dec 10, 2004	Dec 10, 2004
MAJAL LIMITED	Jul 02, 1999	Jul 02, 1999

What are the latest accounts for LKAB MINERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LKAB MINERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for LKAB MINERALS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Appointment of Mr David Högnelid as a director on Jul 08, 2025	2 pages	AP01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Gary Ronald Mansfield as a director on Mar 31, 2025	1 pages	TM01

Dec 18, 2024	Appointment of Mr Matthew Abiodun Honeyman as a secretary on Dec 16, 2024	2 pages	AP03

Dec 18, 2024	Appointment of Mr Matthew Abiodun Honeyman as a director on Dec 16, 2024	2 pages	AP01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Termination of appointment of Rowan John Elliott as a director on Jun 29, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Mr Stephen Handscomb as a director on Jun 29, 2023	2 pages	AP01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Termination of appointment of Richard Mark Wheatley as a secretary on Aug 16, 2021	1 pages	TM02

Sep 24, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 16, 2021	Appointment of Miss Lisa Jane Newbold as a secretary on Aug 16, 2021	2 pages	AP03

Aug 16, 2021	Termination of appointment of Richard Mark Wheatley as a director on Aug 16, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Miss Lisa Jane Newbold as a director on Aug 16, 2021	2 pages	AP01

Jul 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mr Gary Ronald Mansfield as a director on Jan 08, 2021	2 pages	AP01

Dec 07, 2020	Director's details changed for Mr Darren Anthony Wilson on Dec 07, 2020	2 pages	CH01

Dec 03, 2020	Satisfaction of charge 037998170007 in full	1 pages	MR04

Nov 20, 2020	All of the property or undertaking has been released from charge 037998170007	1 pages	MR05

Nov 09, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

View All Filings

Who are the officers of LKAB MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONEYMAN, Matthew Abiodun Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Dec 16, 2024		Secretary	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England				330503600001
NEWBOLD, Lisa Jane Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Aug 16, 2021		Secretary	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England				286278120001
HANDSCOMB, Stephen Mark Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Jun 29, 2023		Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1966-2	139914560003
HONEYMAN, Matthew Abiodun Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Dec 16, 2024		Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1979-12	330503270001
HÖGNELID, David Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Jul 08, 2025		Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Sweden	Swedish	1979-10	338426090001
NEWBOLD, Lisa Jane Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Aug 16, 2021		Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1983-7	286276940001
WILSON, Darren Anthony Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Dec 03, 2018		Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1969-6	183267820001
ASTLEY, Stephen Overnhill Road BS16 5DN Downend 18 Bristol	Jul 07, 1999	Jun 30, 2007	Secretary	Overnhill Road BS16 5DN Downend 18 Bristol		British		130826850001
LUMBER, Nicholas, Acma 20 Compton Road BA4 5QR Shepton Mallet Somerset	Jun 30, 2007	Sep 12, 2008	Secretary	20 Compton Road BA4 5QR Shepton Mallet Somerset		British		55404740001
SYMONDS-WILLMOTT, Jane c/o The White House BA3 4UU Radstock Gurney Slade United Kingdom	Jun 01, 2011	Dec 03, 2018	Secretary	c/o The White House BA3 4UU Radstock Gurney Slade United Kingdom				160588670001
WHEATLEY, Richard Mark Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Dec 03, 2018	Aug 16, 2021	Secretary	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England				253102110001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 02, 1999	Jul 07, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ASTLEY, Stephen Overnhill Road BS16 5DN Downend 18 Bristol	Jan 01, 2005	Jun 30, 2007	Director	Overnhill Road BS16 5DN Downend 18 Bristol	England	British	1959-11	130826850001
BALCH, David Thomas Gurney Slade BA3 4UU Radstock The White House England	Jul 03, 2015	Feb 28, 2019	Director	Gurney Slade BA3 4UU Radstock The White House England	England	British	1981-11	199358570001
ELLIOTT, Rowan John Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Mar 15, 2019	Jun 29, 2023	Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1971-10	178740540001
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	Jul 07, 1999	Jan 01, 2005	Director	16 Portland Square BS2 8SJ Bristol	United Kingdom	British	1956-4	42641100002
FORSBERG, Magnus Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Mar 15, 2019	Oct 03, 2019	Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Sweden	Swedish	1971-4	256393100001
LUMBER, Nicholas, Acma 20 Compton Road BA4 5QR Shepton Mallet Somerset	Jun 30, 2007	Sep 12, 2008	Director	20 Compton Road BA4 5QR Shepton Mallet Somerset		British	1966-5	55404740001
MANSFIELD, Gary Ronald Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Jan 08, 2021	Mar 31, 2025	Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1961-12	227098560001
SMITH, David Peter Gurney Slade BA3 4UU Radstock The White House Somerset United Kingdom	Jun 30, 2007	Feb 28, 2013	Director	Gurney Slade BA3 4UU Radstock The White House Somerset United Kingdom	United Kingdom	British	1953-10	123036790012
SYMONDS-WILLMOTT, Jane c/o The White House BA3 4UU Radstock Gurney Slade United Kingdom	Jun 01, 2011	Dec 03, 2018	Director	c/o The White House BA3 4UU Radstock Gurney Slade United Kingdom	England	British	1964-1	157075520002
WHEATLEY, Richard Mark Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	Mar 15, 2019	Aug 16, 2021	Director	Raynesway DE21 7BE Derby C/O Lkab Minerals Limited England	England	British	1962-5	62229810002
WILLMOTT, Adrian Howard Gurney Slade BA3 4UU Radstock The White House Somerset United Kingdom	Jul 07, 1999	Dec 03, 2018	Director	Gurney Slade BA3 4UU Radstock The White House Somerset United Kingdom	England	British	1962-10	18773770005
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jul 02, 1999	Jul 07, 1999	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LKAB MINERALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lkab Holdings (Uk) Limited

Dec 03, 2018

Raynesway

DE21 7BE Derby

Mica Works

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04621769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Adrian Howard Willmott

Apr 06, 2016

c/o THE WHITE HOUSE

BA3 4UU Radstock

Gurney Slade

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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