Lkab Minerals Ltd was established in 1999, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSBERG, Magnus | 15 March 2019 | 03 October 2019 | 1 |
| SYMONDS-WILLMOTT, Jane | 01 June 2011 | 03 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEATLEY, Richard Mark | 03 December 2018 | - | 1 |
| SYMONDS-WILLMOTT, Jane | 01 June 2011 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| PSC05 - N/A | 27 September 2019 | |
| RESOLUTIONS - N/A | 09 August 2019 | |
| CONNOT - N/A | 09 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 June 2019 | |
| RESOLUTIONS - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| AA01 - Change of accounting reference date | 05 December 2018 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| PSC02 - N/A | 03 December 2018 | |
| PSC07 - N/A | 03 December 2018 | |
| MR01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
| RESOLUTIONS - N/A | 14 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 06 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2018 | |
| RESOLUTIONS - N/A | 12 March 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 27 July 2017 | |
| MR01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 03 November 2016 | |
| MR01 - N/A | 19 September 2016 | |
| CS01 - N/A | 18 July 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| MA - Memorandum and Articles | 06 August 2015 | |
| MR01 - N/A | 03 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| RESOLUTIONS - N/A | 19 February 2014 | |
| MEM/ARTS - N/A | 19 February 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| MR04 - N/A | 10 April 2013 | |
| MR04 - N/A | 10 April 2013 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP03 - Appointment of secretary | 06 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 225 - Change of Accounting Reference Date | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| CERTNM - Change of name certificate | 10 December 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 287 - Change in situation or address of Registered Office | 19 July 1999 | |
| NEWINC - New incorporation documents | 02 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 24 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 December 2006 | Fully Satisfied |
N/A |
| Debenture | 27 March 2006 | Fully Satisfied |
N/A |
