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LKAB MINERALS LIMITED - C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03799817
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Lkab Minerals Limited
- Raynesway
- Derby
- DE21 7BE
- England C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, England UK
Management
- Geschäftsführung
- WILSON, Darren Anthony
- HANDSCOMB, Stephen
- MANSFIELD, Gary Ronald
- NEWBOLD, Lisa Jane
- Prokuristen
- NEWBOLD, Lisa Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1999
- Alter der Firma 1999-07-02 24 Jahre
- SIC/NACE
- 23990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lkab Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRANCIS FLOWER (NORTHERN) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300INRMPKJ1TG8840
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-07-02
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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LKAB MINERALS LIMITED Firmenbeschreibung
- LKAB MINERALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03799817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1999 registriert. LKAB MINERALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRANCIS FLOWER (NORTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2014.Die Firma kann schriftlich über C/o Lkab Minerals Limited erreicht werden.
Jetzt sichern LKAB MINERALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lkab Minerals Limited - C/O Lkab Minerals Limited, Raynesway, Derby, DE21 7BE, Grossbritannien
- 1999-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
-
accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
-
appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
-
accounts-with-accounts-type-full (2021-09-24) - AA
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
confirmation-statement-with-updates (2020-07-08) - CS01
-
mortgage-charge-whole-release-with-charge-number (2020-11-20) - MR05
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mortgage-satisfy-charge-full (2020-12-03) - MR04
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
resolution (2019-04-03) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-06-17) - SH08
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
capital-alter-shares-consolidation (2019-06-17) - SH02
-
change-of-name-notice (2019-08-09) - CONNOT
-
resolution (2019-08-09) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-09-27) - PSC05
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
-
accounts-with-accounts-type-full (2019-07-18) - AA
keyboard_arrow_right 2018
-
resolution (2018-06-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
capital-name-of-class-of-shares (2018-06-14) - SH08
-
capital-name-of-class-of-shares (2018-06-20) - SH08
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capital-alter-shares-subdivision (2018-03-16) - SH02
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capital-name-of-class-of-shares (2018-03-14) - SH08
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resolution (2018-03-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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capital-allotment-shares (2018-06-06) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
mortgage-satisfy-charge-full (2018-12-04) - MR04
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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accounts-with-accounts-type-full (2016-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
-
confirmation-statement-with-updates (2016-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-full (2015-11-10) - AA
-
memorandum-articles (2015-08-06) - MA
-
resolution (2015-08-06) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-small (2014-11-03) - AA
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memorandum-articles (2014-02-19) - MEM/ARTS
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resolution (2014-02-19) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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termination-director-company-with-name (2013-06-18) - TM01
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capital-allotment-shares (2013-07-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
capital-name-of-class-of-shares (2013-08-12) - SH08
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accounts-with-accounts-type-small (2013-11-05) - AA
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resolution (2013-08-22) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-01) - AA
-
change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-secretary-company-with-name (2011-06-06) - AP03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 287
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legacy (2009-09-14) - 363a
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-small (2009-12-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
-
legacy (2008-09-12) - 288b
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-31) - AA
-
legacy (2007-07-24) - 363a
-
legacy (2007-07-17) - 288b
-
legacy (2007-07-17) - 288a
-
legacy (2007-03-08) - 225
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363s
-
legacy (2006-04-08) - 395
-
legacy (2006-07-17) - 363s
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legacy (2006-12-13) - 395
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accounts-with-accounts-type-small (2006-07-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-29) - AA
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legacy (2005-07-12) - 363s
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
-
legacy (2005-01-18) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-10) - CERTNM
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accounts-with-accounts-type-dormant (2004-07-21) - AA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-small (2001-07-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 363s
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legacy (2000-09-01) - 288b
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accounts-with-accounts-type-dormant (2000-07-27) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-07-02) - NEWINC
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legacy (1999-07-19) - 287
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legacy (1999-07-19) - 288a
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legacy (1999-07-29) - 225