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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
Company Name
LUNDIN MINING UK LIMITED
 
Legal Registered Office
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 31/12/2017
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  
Last Datalog update: 2018-09-05 10:21:29
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 01/05/2018
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BOXALL
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0116/04/16 FULL LIST
2015-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0116/04/15 NO CHANGES
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015
2014-09-25AUDAUDITOR'S RESIGNATION
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0116/04/14 NO CHANGES
2014-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 17/11/2012
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 29/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 29/04/2013
2013-05-08AR0116/04/13 FULL LIST
2012-11-13AUDAUDITOR'S RESIGNATION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AP01DIRECTOR APPOINTED SUSAN JOY BOXALL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL
2012-05-02AR0116/04/12 NO CHANGES
2012-05-02AP01DIRECTOR APPOINTED PAUL MICHIE MCRAE
2012-05-02AP01DIRECTOR APPOINTED KEVIN WILLIAM RUSSELL
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAO SIMOES CARRELO
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCCABE
2012-01-11AP01DIRECTOR APPOINTED STEPHEN TRELAWNEY GATLEY
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0116/04/11 NO CHANGES
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 19/04/2010
2010-05-07AR0116/04/10 FULL LIST
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR ANDERS HAKER
2009-09-04288aSECRETARY APPOINTED PAUL DUDLEY OLIVER MORGAN
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 08/07/2008
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-09288aDIRECTOR APPOINTED JOSEPHINE ANN MCCABE
2008-12-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GATLEY
2008-07-09288aDIRECTOR APPOINTED PHILIP JOHN WRIGHT
2008-04-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 17/04/2008
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR KARL WAPLAN
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-16NEWINCINCORPORATION 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
2017-12-31
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
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085176200Machines 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)
2015-09-0070200080Articles of glass, n.e.s.
2012-08-0185171800Telephone 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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