LUNDIN MINING UK LIMITED

Company Number		06214162
Company ID Number		06214162
Date formed		2007-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB912961717

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNDIN MINING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DITCO BUSINESS SERVICES LIMITED   DIXCART INTERNATIONAL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DUDLEY OLIVER MORGAN	CATTANEO COMMERCIAL LIMITED	Company Secretary	2000-07-06	CURRENT	1990-05-30	Active
PAUL DUDLEY OLIVER MORGAN	AMBU LIMITED	Company Secretary	1993-10-01	CURRENT	1992-06-29	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/05/2018
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 01/05/2018
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BOXALL
2017-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW
2016-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	16/04/16 FULL LIST
2015-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29	AR01	16/04/15 NO CHANGES
2015-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015
2014-09-25	AUD	AUDITOR'S RESIGNATION
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	16/04/14 NO CHANGES
2014-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013
2013-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 17/11/2012
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 29/04/2013
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 29/04/2013
2013-05-08	AR01	16/04/13 FULL LIST
2012-11-13	AUD	AUDITOR'S RESIGNATION
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21	AP01	DIRECTOR APPOINTED SUSAN JOY BOXALL
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL
2012-05-02	AR01	16/04/12 NO CHANGES
2012-05-02	AP01	DIRECTOR APPOINTED PAUL MICHIE MCRAE
2012-05-02	AP01	DIRECTOR APPOINTED KEVIN WILLIAM RUSSELL
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAO SIMOES CARRELO
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCCABE
2012-01-11	AP01	DIRECTOR APPOINTED STEPHEN TRELAWNEY GATLEY
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13	AR01	16/04/11 NO CHANGES
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 19/04/2010
2010-05-07	AR01	16/04/10 FULL LIST
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04	288b	APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR ANDERS HAKER
2009-09-04	288a	SECRETARY APPOINTED PAUL DUDLEY OLIVER MORGAN
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 08/07/2008
2009-04-16	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-09	288a	DIRECTOR APPOINTED JOSEPHINE ANN MCCABE
2008-12-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GATLEY
2008-07-09	288a	DIRECTOR APPOINTED PHILIP JOHN WRIGHT
2008-04-23	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 17/04/2008
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR KARL WAPLAN
2007-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-22	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW SECRETARY APPOINTED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-04-24	288b	SECRETARY RESIGNED
2007-04-24	288b	DIRECTOR RESIGNED
2007-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LUNDIN MINING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LUNDIN MINING UK LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2007-07-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of LUNDIN MINING UK LIMITED registering or being granted any patents

We do not have the domain name information for LUNDIN MINING UK LIMITED

We have not found any records of LUNDIN MINING UK LIMITED registering or being granted any trademarks

We have not found government income sources for LUNDIN MINING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUNDIN MINING UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where LUNDIN MINING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2015-09-00	70200080	Articles of glass, n.e.s.
		2012-08-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded LUNDIN MINING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LUNDIN MINING UK LIMITED any grants or awards.

We could not find any group structure information