Lkab Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Honeyman, Matthew Abiodun · Secretary appointed 2024-12-16
• Högnelid, David · Director appointed 2024-12-16
• Lövgren, Elisabet · Director appointed 2024-12-16
• Honeyman, Matthew Abiodun · Director appointed 2024-12-16
• Wilson, Darren Anthony · Director appointed 2013-12-09
• Newbold, Lisa Jane · Secretary appointed 2021-08-16 resigned 2024-12-16
• Newbold, Lisa Jane · Director appointed 2021-08-16 resigned 2024-12-16
• Forsberg, Magnus · Director appointed 2016-06-06 resigned 2024-12-16
• Bostrom, Leif · Director appointed 2019-09-27 resigned 2023-12-31
• Wheatley, Richard Mark · Secretary appointed 2015-11-05 resigned 2021-08-16
• Wheatley, Richard Mark · Director appointed 2015-01-19 resigned 2021-08-16
• Mansfield, Gary Ronald · Director appointed 2017-03-15 resigned 2021-01-06
• Boustead, Paul Michael · Director appointed 2014-11-17 resigned 2019-07-19
• Franey, Martyn Anthony · Director appointed 2008-11-13 resigned 2017-03-01
• Johansson, Roger Bjorn Gunnar · Director appointed 2005-06-27 resigned 2016-05-24
• Potts, Jane Allison · Secretary appointed 2009-01-27 resigned 2015-11-05
• Boulton, Robert Andrew · Director appointed 2008-11-13 resigned 2014-02-27
• Collyer, Barry Michael · Director appointed 2008-11-13 resigned 2013-12-31
• Lindvall, Per Erik · Director appointed 2002-12-19 resigned 2010-12-31
• Green, Jeffrey, Doctor · Director appointed 2008-11-13 resigned 2009-09-30
• Bostrum, Leif · Director appointed 2002-12-19 resigned 2005-06-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-19 resigned 2002-12-19
• Instant Companies Limited · Corporate Nominee Director appointed 2002-12-19 resigned 2002-12-19

People with significant control (1)

• Lkab Minerals Ab Active
  Corporate Entity Psc · notified 2016-12-19
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-06 Full accounts (paper) AA Accounts
• 2026-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Full accounts (paper) AA Accounts
• 2025-03-13 Appointment of director AP01 Officers
• 2025-03-13 Appointment of director AP01 Officers
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-02-28 Termination secretary company with name termination date TM02 Officers
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Appointment of secretary AP03 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-07-22 Full accounts (paper) AA Accounts
• 2024-02-26 Termination director company with name termination date TM01 Officers
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.