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Company Information for

LUNDIN MINING UK LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,

Company Registration Number

06214162

Private Limited Company

Active

Company Overview

About Lundin Mining Uk Ltd

LUNDIN MINING UK LIMITED was founded on 2007-04-16 and has its registered office in Addlestone. The organisation's status is listed as "Active". Lundin Mining Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LUNDIN MINING UK LIMITED

DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE Other companies in KT10

Filing Information

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		31/12/2018
Account next due		31/12/2020
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB912961717

Last Datalog update:	2020-07-09 14:30:28
Primary Source:	Companies House

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

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Company Officers of LUNDIN MINING UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DUDLEY OLIVER MORGAN	Company Secretary	2009-08-11
STEPHEN TRELAWNEY GATLEY	Director	2012-01-06
PAUL MICHIE MCRAE	Director	2012-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN BOXALL	Director	2012-09-20	2017-10-06
KEVIN WILLIAM RUSSELL	Director	2012-04-30	2012-09-11
JOAO PAULO SIMOES CARRELO	Director	2007-04-16	2012-03-31
JOSEPHINE ANN MCCABE	Director	2009-04-03	2011-12-21
PHILIP JOHN WRIGHT	Director	2008-06-26	2011-03-26
PHILIPPA MARIA DE OLIVEIRA MYERS	Company Secretary	2007-04-16	2009-08-11
ANDERS JOHAN MARTIN HAKER	Director	2007-04-16	2009-01-22
STEPHEN TRELAWNEY GATLEY	Director	2007-04-16	2008-06-20
KARL AXEL WAPLAN	Director	2007-04-16	2008-01-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-04-16	2007-04-16
INSTANT COMPANIES LIMITED	Nominated Director	2007-04-16	2007-04-16

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

More director information

Corporation Filing History

Companies House Filing History

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
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHIE MCRAE
2018-06-05	AA	SMALL COMPANY ACCOUNTS 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	SMALL COMPANY ACCOUNTS 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 details changed for Paul Michie Mcrae on 2015-01-01
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW
2016-09-29	AA	SMALL COMPANY ACCOUNTS 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 ANNUAL RETURN FULL LIST
2015-06-03	AA	SMALL COMPANY ACCOUNTS 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 ANNUAL RETURN FULL LIST
2015-03-11	CH01	Director's details changed for Paul Michie Mcrae on 2015-01-01
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 ANNUAL RETURN FULL LIST
2014-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-04	CH01	Director's details changed for Stephen Trelawney Gatley on 2013-04-29
2013-09-02	CH01	Director's details changed for Susan Boxall on 2012-11-17
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

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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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Risks

Legal Notices

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

Fines / Sanctions

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNDIN MINING UK LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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

Outgoings

Business Rates/Property Tax

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.

Import/Export of Goods

Goods imported/exported by LUNDIN MINING UK LIMITED

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

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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