LAKELAND MINERALS LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

LAKELAND MINERALS LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
LAKELAND MINERALS LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753755. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAKELAND MINERALS LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCESS WAY
NORTHUMBERLAND
NE42 6PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MARGARET HILLARY Aug 1968 British Director 2023-09-29 CURRENT
MR JOHN THOMPSON Jul 1966 British Director 2023-09-29 CURRENT
MR RYAN MICHAEL MOLLOY Sep 1977 British Director 2023-09-29 CURRENT
MS HELEN MARGARET HILLARY Secretary 2023-09-29 CURRENT
MR ROY IAN LAWSON DEXTER Secretary 2021-05-05 UNTIL 2023-09-29 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2003-05-06 UNTIL 2003-10-14 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-05-06 UNTIL 2003-10-14 RESIGNED
MARSHALL CHARLES RIDDELL May 1962 British Director 2015-07-31 UNTIL 2020-02-19 RESIGNED
MR NORMAN JOHN HARRISON Mar 1934 British Director 2003-10-14 UNTIL 2023-09-29 RESIGNED
MR MICHAEL ALEXANDER GUY BAREHAM Nov 1965 British Director 2015-07-31 UNTIL 2018-05-31 RESIGNED
ANDREW JOHN CHANT Secretary 2015-07-31 UNTIL 2021-05-05 RESIGNED
DAVID LEONARD CRESSWELL May 1938 British Secretary 2003-10-14 UNTIL 2006-01-11 RESIGNED
JEREMY MARK GREGSON HALL Feb 1959 British Director 2014-11-01 UNTIL 2023-09-02 RESIGNED
PATRICIA HAYHOE Oct 1951 Secretary 2006-01-11 UNTIL 2011-09-30 RESIGNED
JEREMY HALL British Secretary 2011-09-30 UNTIL 2015-07-31 RESIGNED
IAN WOOD Dec 1958 British Director 2020-05-13 UNTIL 2021-05-14 RESIGNED
MR ANDREW JOHN CHANT Apr 1970 British Director 2015-07-31 UNTIL 2023-09-29 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2021-05-05 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W. & M. Thompson (Quarries) Limited 2023-09-29 Northumberland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Norman Harrison 2016-04-06 - 2023-09-29 3/1934 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Lakeland Waste Management Limited 2016-04-06 - 2023-09-29 Carlisle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWEST SAND & BALLAST CO. (1985) BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
BARKER & BENCE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
INGLEWOOD FARMS LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ROSSENDALES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82911 - Activities of collection agencies
NORWEST SAND & BALLAST COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OVAL (302) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INGLEWOOD AGGREGATES HOLDINGS LIMITED PENRITH Dissolved... TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
CULLIGAN (UK) LIMITED READING UNITED KINGDOM Active FULL 56290 - Other food services
LAKELAND WASTE MANAGEMENT LIMITED CARLISLE Active SMALL 38110 - Collection of non-hazardous waste
HUMBER SAND AND GRAVEL LIMITED COVENTRY ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BUXTON RAIL LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CUMBRIA WASTE RECYCLING LIMITED CARLISLE Active FULL 38110 - Collection of non-hazardous waste
MERSEY SAND SUPPLIERS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08990 - Other mining and quarrying n.e.c.
CARIAD COOL WATER LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WATERLOGIC UK LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ROSSENDALES COLLECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TROTTERS DRY WASTE LIMITED CARLISE Active SMALL 38110 - Collection of non-hazardous waste
CUMBRIA COUNTY HOLDINGS LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
KESWICK COMMUNITY RUGBY TRUST LIMITED KESWICK Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

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W. & M. THOMPSON (QUARRIES) LIMITED NORTHUMBERLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
TYNESIDE MINIMIX (CONCRETE) LIMITED NORTHUMBERLAND Active SMALL 43330 - Floor and wall covering
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