Lundin Mining UK Limited

Active06214162 Private limited company
Incorporated
16 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Theresa M S Murakami
Accounts type
Small
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Murakami, Theresa M S
Director · Appointed 1 June 2025
Canadian
Born July 1969 (57)
Officer history (15 former)
1 June 2025
Resigned Binge, Laurence as Director
1 June 2025
Appointed Murakami, Theresa M S as Director
12 December 2024
Resigned Morgan, Paul Dudley Oliver as Secretary
17 August 2021
Appointed Binge, Laurence as Director
17 August 2021
Resigned Gatley, Stephen Trelawney as Director
31 December 2018
Resigned Mcrae, Paul Michie as Director
6 October 2017
Resigned Boxall, Susan as Director
20 September 2012
Appointed Boxall, Susan as Director
11 September 2012
Resigned Russell, Kevin William as Director
30 April 2012
Appointed Mcrae, Paul Michie as Director
30 April 2012
Appointed Russell, Kevin William as Director
31 March 2012
Resigned Simoes Carrelo, Joao Paulo as Director
6 January 2012
Appointed Gatley, Stephen Trelawney as Director
21 December 2011
Resigned Mccabe, Josephine Ann as Director
26 March 2011
Resigned Wright, Philip John as Director
11 August 2009
Appointed Morgan, Paul Dudley Oliver as Secretary
11 August 2009
Resigned Myers, Philippa Maria De Oliveira as Secretary
3 April 2009
Appointed Mccabe, Josephine Ann as Director
22 January 2009
Resigned Haker, Anders Johan Martin as Director
26 June 2008
Appointed Wright, Philip John as Director
20 June 2008
Resigned Gatley, Stephen Trelawney as Director
16 January 2008
Resigned Waplan, Karl Axel as Director
16 April 2007
Appointed Waplan, Karl Axel as Director
16 April 2007
Appointed Gatley, Stephen Trelawney as Director
16 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 2007
Appointed Haker, Anders Johan Martin as Director
16 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 2007
Appointed Myers, Philippa Maria De Oliveira as Secretary
16 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2007
Appointed Simoes Carrelo, Joao Paulo as Director
16 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£165,666
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,946,466 £2,011,880 £2,077,414 £2,083,282 £2,011,074 £179,175
Balance sheet detail
202420232022202120202019
Current Assets£199,476£2,107,109£2,104,526£2,143,134£2,513,400£2,321,802
Debtors£33,810£1,952,061£1,948,659£1,797,283£2,320,124£2,184,851
Cash£165,666£155,048£155,867£345,851£193,276£136,951
Creditors (< 1 year)£20,301£96,035£21,244£65,720£501,520£375,336
Net Current Assets£179,175£2,011,074£2,083,282£2,077,414£2,011,880£1,946,466
Net Assets£1,946,466
Shareholder Funds£179,175£2,011,074£2,083,282£2,077,414£2,011,880£1,946,466

Filings

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