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 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
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 |