Website & contact details
- Website
Lkab Minerals Limited
- Incorporated
- 2 July 1999 (27 years)
- Previously known as
- Francis Flower (Northern) Limited (until 9 August 2019)Majal Limited (until 10 December 2004)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- David Högnelid
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Lkab Minerals LimitedRayneswayDerbyDE21 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Högnelid, David
Director · Appointed 8 July 2025
Swedish
Born October 1979 (47)
Honeyman, Matthew Abiodun
Secretary · Appointed 16 December 2024
British
Born December 1979 (46)
Director · Appointed 29 June 2023
British
Born February 1966 (60)
Newbold, Lisa Jane
Secretary · Appointed 16 August 2021
Director · Appointed 16 August 2021
British
Born July 1983 (43)
Director · Appointed 3 December 2018
British
Born June 1969 (57)
Officer history (17 former)
8 July 2025
Appointed Högnelid, David as Director
31 March 2025
16 December 2024
Appointed Honeyman, Matthew Abiodun as Secretary
16 December 2024
29 June 2023
29 June 2023
16 August 2021
Appointed Newbold, Lisa Jane as Secretary
16 August 2021
16 August 2021
16 August 2021
Resigned Wheatley, Richard Mark as Secretary
8 January 2021
3 October 2019
Resigned Forsberg, Magnus as Director
15 March 2019
Appointed Forsberg, Magnus as Director
15 March 2019
15 March 2019
28 February 2019
3 December 2018
Resigned Symonds-Willmott, Jane as Secretary
3 December 2018
Appointed Wheatley, Richard Mark as Secretary
3 December 2018
3 December 2018
Resigned Symonds-Willmott, Jane as Director
3 December 2018
3 July 2015
28 February 2013
1 June 2011
Appointed Symonds-Willmott, Jane as Secretary
1 June 2011
Appointed Symonds-Willmott, Jane as Director
12 September 2008
12 September 2008
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
1 January 2005
1 January 2005
7 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
2 July 1999
2 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04621769
Former controllers (1)
3 December 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lkab Minerals Limited This company Owns 75–100% of shares
Minelco Minerals Ltd Owns 75–100% of shares
Minelco Specialities Ltd Owns 75–100% of shares
Quay Minerals Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 25 July 2025 | Appointment of a director | |||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 2 July 2025 |
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