Lundin Mining UK Limited

Company Name	Lundin Mining UK Limited
Director	Laurence Binge
Company Status	Active
Company Number	06214162
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Dudley Oliver Morgan
Nationality	British
Status	Current
Appointed	11 August 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	141 The Street West Horsley Surrey KT24 6HY

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Stephen Trelawney Gatley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Mining Engineer
Correspondence Address	Tree Cottage Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Director Name	Anders Johan Martin Haker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Batsmansgatan 11 76140 Norrtalje Sweden

Director Name	Joao Paulo Simoes Carrelo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Alameda Da Guia Lote 74 4b Cascais 2750 360 Portugal

Director Name	Karl Axel Waplan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Dromstigen 46 Bromma 16761

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Philip John Wright
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2011)
Role	Manager
Correspondence Address	Flat 24 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS

Director Name	Josephine Ann McCabe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2011)
Role	Vice President Hr
Correspondence Address	4 Patmore Link Road Hemel Hempstead Hertfordshire HP2 4PX

Director Name	Mr Stephen Trelawney Gatley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 August 2021)
Role	Director Technical Services
Country of Residence	England
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Kevin William Russell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(5 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 2012)
Role	General Manager
Country of Residence	Australia
Correspondence Address	70 Oathall Road Haywards Heath West Sussex RH16 3EN

Director Name	Paul Michie McRae
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Engineer
Country of Residence	Portugal
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Susan Boxall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 October 2017)
Role	Vice President Human Resources
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Hayworthe House 2 Market Place Haywards Heath West Sussex RH16 1DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lundinmining.com
Telephone	01444 411900
Telephone region	Haywards Heath

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lundin Mining Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,366,619
Cash	£1,231,646
Current Liabilities	£1,381,145

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

10 July 2007	Delivered on: 14 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 74633775 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

10 July 2007

Delivered on: 14 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 74633775 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
22 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
8 September 2021	Appointment of Mr Laurence Binge as a director on 17 August 2021 (2 pages)
8 September 2021	Termination of appointment of Stephen Trelawney Gatley as a director on 17 August 2021 (1 page)
26 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
15 February 2019	Termination of appointment of Paul Michie Mcrae as a director on 31 December 2018 (1 page)
5 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
22 May 2018	Director's details changed for Stephen Trelawney Gatley on 1 May 2018 (2 pages)
22 May 2018	Director's details changed for Paul Michie Mcrae on 1 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
10 November 2017	Termination of appointment of Susan Boxall as a director on 6 October 2017 (1 page)
10 November 2017	Termination of appointment of Susan Boxall as a director on 6 October 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Director's details changed for Paul Michie Mcrae on 1 January 2015 (2 pages)
21 April 2017	Director's details changed for Paul Michie Mcrae on 1 January 2015 (2 pages)
1 February 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017 (1 page)
22 December 2016	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (6 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 16 April 2015 Statement of capital on 2015-04-29 GBP 1 (6 pages)
29 April 2015	Annual return made up to 16 April 2015 Statement of capital on 2015-04-29 GBP 1 (6 pages)
11 March 2015	Director's details changed for Paul Michie Mcrae on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Paul Michie Mcrae on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Paul Michie Mcrae on 1 January 2015 (2 pages)
25 September 2014	Auditor's resignation (1 page)
25 September 2014	Auditor's resignation (1 page)
7 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-07 GBP 1 (6 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 October 2013	Director's details changed for Stephen Trelawney Gatley on 29 April 2013 (2 pages)
4 October 2013	Director's details changed for Stephen Trelawney Gatley on 29 April 2013 (2 pages)
2 September 2013	Director's details changed for Susan Boxall on 17 November 2012 (2 pages)
2 September 2013	Director's details changed for Susan Boxall on 17 November 2012 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Director's details changed for Paul Michie Mcrae on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Stephen Trelawney Gatley on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Susan Boxall on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Stephen Trelawney Gatley on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Susan Boxall on 29 April 2013 (2 pages)
14 May 2013	Director's details changed for Paul Michie Mcrae on 29 April 2013 (2 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Auditor's resignation (1 page)
13 November 2012	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Appointment of Susan Joy Boxall as a director (2 pages)
21 September 2012	Termination of appointment of Kevin Russell as a director (1 page)
21 September 2012	Termination of appointment of Kevin Russell as a director (1 page)
21 September 2012	Appointment of Susan Joy Boxall as a director (2 pages)
2 May 2012	Appointment of Kevin William Russell as a director (2 pages)
2 May 2012	Termination of appointment of Joao Simoes Carrelo as a director (1 page)
2 May 2012	Termination of appointment of Joao Simoes Carrelo as a director (1 page)
2 May 2012	Annual return made up to 16 April 2012 (4 pages)
2 May 2012	Appointment of Kevin William Russell as a director (2 pages)
2 May 2012	Appointment of Paul Michie Mcrae as a director (2 pages)
2 May 2012	Appointment of Paul Michie Mcrae as a director (2 pages)
2 May 2012	Annual return made up to 16 April 2012 (4 pages)
11 January 2012	Termination of appointment of Josephine Mccabe as a director (1 page)
11 January 2012	Appointment of Stephen Trelawney Gatley as a director (2 pages)
11 January 2012	Termination of appointment of Josephine Mccabe as a director (1 page)
11 January 2012	Appointment of Stephen Trelawney Gatley as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Annual return made up to 16 April 2011 (5 pages)
13 May 2011	Termination of appointment of Philip Wright as a director (1 page)
13 May 2011	Annual return made up to 16 April 2011 (5 pages)
13 May 2011	Termination of appointment of Philip Wright as a director (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Full accounts made up to 31 December 2009 (19 pages)
18 May 2010	Director's details changed for Philip John Wright on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Philip John Wright on 19 April 2010 (2 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
4 September 2009	Secretary appointed paul dudley oliver morgan (2 pages)
4 September 2009	Director's change of particulars / philip wright / 08/07/2008 (1 page)
4 September 2009	Appointment terminated director anders haker (1 page)
4 September 2009	Secretary appointed paul dudley oliver morgan (2 pages)
4 September 2009	Appointment terminated director anders haker (1 page)
4 September 2009	Appointment terminated secretary philippa myers (1 page)
4 September 2009	Director's change of particulars / philip wright / 08/07/2008 (1 page)
4 September 2009	Appointment terminated secretary philippa myers (1 page)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
9 April 2009	Director appointed josephine ann mccabe (4 pages)
9 April 2009	Director appointed josephine ann mccabe (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Director appointed philip john wright (2 pages)
9 July 2008	Appointment terminated director stephen gatley (1 page)
9 July 2008	Appointment terminated director stephen gatley (1 page)
9 July 2008	Director appointed philip john wright (2 pages)
23 April 2008	Return made up to 16/04/08; full list of members (4 pages)
23 April 2008	Return made up to 16/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / stephen gatley / 17/04/2008 (1 page)
21 April 2008	Director's change of particulars / stephen gatley / 17/04/2008 (1 page)
19 March 2008	Appointment terminated director karl waplan (1 page)
19 March 2008	Appointment terminated director karl waplan (1 page)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
22 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (17 pages)
16 April 2007	Incorporation (17 pages)