Website & contact details
- Website
Lkab Holdings (UK) Limited
- Incorporated
- 19 December 2002 (23 years)
- Previously known as
- Lkab Minerals Limited (until 9 August 2019)Minelco Limited (until 26 June 2013)Minelco Holding Ltd (until 25 November 2008)
- Industry
- Activities of head offices (70100)
- Directors
- David HögnelidElisabet Lövgren
- Owned by
- Lkab Minerals AB
- 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
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Honeyman, Matthew Abiodun
Secretary · Appointed 16 December 2024
British
Born December 1979 (46)
Högnelid, David
Director · Appointed 16 December 2024
Swedish
Born October 1979 (47)
Lövgren, Elisabet
Director · Appointed 16 December 2024
Swedish
Born August 1979 (47)
Director · Appointed 9 December 2013
British
Born June 1969 (57)
Officer history (20 former)
16 December 2024
Resigned Forsberg, Magnus as Director
16 December 2024
16 December 2024
Appointed Högnelid, David as Director
16 December 2024
Appointed Lövgren, Elisabet as Director
16 December 2024
Resigned Newbold, Lisa Jane as Secretary
16 December 2024
16 December 2024
Appointed Honeyman, Matthew Abiodun as Secretary
31 December 2023
Resigned Bostrom, Leif as Director
16 August 2021
16 August 2021
Appointed Newbold, Lisa Jane as Secretary
16 August 2021
16 August 2021
Resigned Wheatley, Richard Mark as Secretary
6 January 2021
27 September 2019
Appointed Bostrom, Leif as Director
19 July 2019
15 March 2017
1 March 2017
6 June 2016
Appointed Forsberg, Magnus as Director
24 May 2016
Resigned Johansson, Roger Bjorn Gunnar as Director
5 November 2015
5 November 2015
Appointed Wheatley, Richard Mark as Secretary
19 January 2015
17 November 2014
27 February 2014
31 December 2013
9 December 2013
31 December 2010
Resigned Lindvall, Per Erik as Director
30 September 2009
27 January 2009
19 January 2009
13 November 2008
13 November 2008
13 November 2008
13 November 2008
27 June 2005
Appointed Johansson, Roger Bjorn Gunnar as Director
27 June 2005
Resigned Bostrum, Leif as Director
20 August 2003
Resigned Bostrum, Leif as Secretary
20 August 2003
19 December 2002
19 December 2002
19 December 2002
Appointed Bostrum, Leif as Secretary
19 December 2002
19 December 2002
Appointed Bostrum, Leif as Director
19 December 2002
19 December 2002
Appointed Lindvall, Per Erik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lkab Minerals AB
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Ab
Holdings 4
Companies where Lkab Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 3 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Appointment of a director | |||
| 13 March 2025 | Appointment of a director |
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