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Home > England & Wales Companies > LAKELAND MINERALS LIMITED
Company Information for

LAKELAND MINERALS LIMITED

PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL,
Company Registration Number
04753755
Private Limited Company
Active

Company Overview

About Lakeland Minerals Ltd
LAKELAND MINERALS LIMITED was founded on 2003-05-06 and has its registered office in Northumberland. The organisation's status is listed as "Active". Lakeland Minerals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAKELAND MINERALS LIMITED
 
Legal Registered Office
PRINCESS WAY
LOW PRUDHOE
NORTHUMBERLAND
NE42 6PL
Other companies in CA1
 
Filing Information
Company Number 04753755
Company ID Number 04753755
Date formed 2003-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB827995369  
Last Datalog update: 2024-06-05 21:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKELAND MINERALS LIMITED
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Company Officers of LAKELAND MINERALS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CHANT
 Company Secretary 2015-07-31
MICHAEL ALEXANDER GUY BAREHAM
 Director 2015-07-31
ANDREW JOHN CHANT
 Director 2015-07-31
JEREMY MARK GREGSON HALL
 Director 2014-11-01
NORMAN JOHN HARRISON
 Director 2003-10-14
MARSHALL CHARLES RIDDELL
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HALL
 Company Secretary 2011-09-30 2015-07-31
PATRICIA HAYHOE
 Company Secretary 2006-01-11 2011-09-30
DAVID LEONARD CRESSWELL
 Company Secretary 2003-10-14 2006-01-11
PRIMA SECRETARY LIMITED
 Company Secretary 2003-05-06 2003-10-14
PRIMA DIRECTOR LIMITED
 Director 2003-05-06 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER GUY BAREHAM CUMBRIA WASTE RECYCLING LIMITED Director 1996-04-09 CURRENT 1996-02-21 Active
ANDREW JOHN CHANT SLS (CUMBRIA) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ANDREW JOHN CHANT ECR RECYCLING LIMITED Director 2015-05-29 CURRENT 2013-07-17 Active - Proposal to Strike off
ANDREW JOHN CHANT CUMBRIA COUNTY HOLDINGS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW JOHN CHANT ORIAN SOLUTIONS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ANDREW JOHN CHANT TROTTERS DRY WASTE LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
ANDREW JOHN CHANT LAKELAND WASTE MANAGEMENT LIMITED Director 2007-12-20 CURRENT 1992-07-03 Active
ANDREW JOHN CHANT CUMBRIA WASTE RECYCLING LIMITED Director 2007-12-14 CURRENT 1996-02-21 Active
ANDREW JOHN CHANT CUMBRIA WASTE MANAGEMENT LTD. Director 2007-12-14 CURRENT 1991-11-20 Active
JEREMY MARK GREGSON HALL INGLEWOOD FARMS LIMITED Director 2014-01-01 CURRENT 1973-07-18 Active
MARSHALL CHARLES RIDDELL ECR RECYCLING LIMITED Director 2015-05-29 CURRENT 2013-07-17 Active - Proposal to Strike off
MARSHALL CHARLES RIDDELL CUMBRIA COUNTY HOLDINGS LIMITED Director 2013-03-27 CURRENT 2012-10-18 Active
MARSHALL CHARLES RIDDELL TROTTERS DRY WASTE LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
MARSHALL CHARLES RIDDELL LAKELAND WASTE MANAGEMENT LIMITED Director 2002-11-13 CURRENT 1992-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st
2023-10-13CESSATION OF LAKELAND WASTE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CESSATION OF NORMAN HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13Notification of W. & M. Thompson (Quarries) Limited as a person with significant control on 2023-09-29
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ROY IAN LAWSON DEXTER
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHANT
2023-10-13Termination of appointment of Roy Ian Lawson Dexter on 2023-09-29
2023-10-13Appointment of Ms Helen Margaret Hillary as company secretary on 2023-09-29
2023-10-13DIRECTOR APPOINTED MR JOHN THOMPSON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN HARRISON
2023-10-13DIRECTOR APPOINTED MRS HELEN MARGARET HILLARY
2023-10-13DIRECTOR APPOINTED MR RYAN MICHAEL MOLLOY
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-02APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK GREGSON HALL
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-16All of the property or undertaking has been released from charge for charge number 1
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-05-13AP01DIRECTOR APPOINTED MR ROY IAN LAWSON DEXTER
2021-05-13AP03Appointment of Mr Roy Ian Lawson Dexter as company secretary on 2021-05-05
2021-05-13TM02Termination of appointment of Andrew John Chant on 2021-05-05
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-18AP01DIRECTOR APPOINTED MR IAN WOOD
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL CHARLES RIDDELL
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER GUY BAREHAM
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-29SH08Change of share class name or designation
2015-09-29TM02Termination of appointment of Jeremy Hall on 2015-07-31
2015-09-29AP03Appointment of Andrew John Chant as company secretary on 2015-07-31
2015-09-29AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER GUY BAREHAM
2015-09-29AP01DIRECTOR APPOINTED ANDREW JOHN CHANT
2015-09-29AP01DIRECTOR APPOINTED MARSHALL CHARLES RIDDELL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2015-09-23SH10Particulars of variation of rights attached to shares
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED JEREMY MARK GREGSON HALL
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0106/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0106/05/12 FULL LIST
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AP03SECRETARY APPOINTED JEREMY HALL
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYHOE
2011-05-26AR0106/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0106/05/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-07288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-10363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-13225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-04SASHARES AGREEMENT OTC
2003-12-0488(2)RAD 23/10/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-11CERTNMCOMPANY NAME CHANGED CROSSCO (733) LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
2003-10-22RES04£ NC 100/1500 14/10/0
2003-10-22288bSECRETARY RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22123NC INC ALREADY ADJUSTED 14/10/03
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to LAKELAND MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKELAND MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LAKELAND MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKELAND MINERALS LIMITED
Trademarks
We have not found any records of LAKELAND MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKELAND MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as LAKELAND MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LAKELAND MINERALS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale QUARRY AND PREMISES KIRKHOUSE QUARRY BRAMPTON CUMBRIA CA8 1QZ 30,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKELAND MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKELAND MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE42 6PL