Lakeland Minerals Limited

Company Name	Lakeland Minerals Limited
Company Status	Active
Company Number	04753755
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr John Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(20 years, 5 months after company formation)
Appointment Duration	7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Princess Way Low Prudhoe Northumberland NE42 6PL

Director Name	Mr Ryan Michael Molloy
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(20 years, 5 months after company formation)
Appointment Duration	7 months
Role	Environmental Director
Country of Residence	United Kingdom
Correspondence Address	Princess Way Low Prudhoe Northumberland NE42 6PL

Director Name	Mrs Helen Margaret Hillary
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(20 years, 5 months after company formation)
Appointment Duration	7 months
Role	Group Executive Director
Country of Residence	United Kingdom
Correspondence Address	Princess Way Low Prudhoe Northumberland NE42 6PL

Secretary Name	Ms Helen Margaret Hillary
Status	Current
Appointed	29 September 2023(20 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Princess Way Low Prudhoe Northumberland NE42 6PL

Director Name	Mr Norman John Harrison
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(5 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Penrith Cumbria CA11 8RZ

Secretary Name	David Leonard Cresswell
Nationality	British
Status	Resigned
Appointed	14 October 2003(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Creston Mount Garth Heads Road Appleby In Westmorland Cumbria CA16 6TR

Secretary Name	Patricia Hayhoe
Nationality	British
Status	Resigned
Appointed	11 January 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	187 Green Lane Carlisle Cumbria CA2 7QW

Secretary Name	Jeremy Hall
Nationality	British
Status	Resigned
Appointed	30 September 2011(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Director Name	Jeremy Mark Gregson Hall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flusco Offices Flusco Penrith Cumbria CA11 0JA

Director Name	Mr Michael Alexander Guy Bareham
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Director Name	Marshall Charles Riddell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2020)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Director Name	Mr Andrew John Chant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Secretary Name	Andrew John Chant
Status	Resigned
Appointed	31 July 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Director Name	Mr Ian Wood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(17 years after company formation)
Appointment Duration	1 year (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton Talkin Brampton Cumbria CA8 1LR

Director Name	Mr Roy Ian Lawson Dexter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Secretary Name	Mr Roy Ian Lawson Dexter
Status	Resigned
Appointed	05 May 2021(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.lakelandminerals.com

Location

Registered Address	Princess Way Low Prudhoe Northumberland NE42 6PL
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Norman John Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,052
Cash	£37,388
Current Liabilities	£168,996

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Charges

15 August 2003	Delivered on: 19 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 August 2003

Delivered on: 19 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2023	Termination of appointment of Jeremy Mark Gregson Hall as a director on 2 September 2023 (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
31 March 2023	Satisfaction of charge 1 in full (1 page)
16 January 2023	All of the property or undertaking has been released from charge 1 (2 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
27 May 2021	Termination of appointment of Ian Wood as a director on 14 May 2021 (1 page)
13 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
13 May 2021	Appointment of Mr Roy Ian Lawson Dexter as a director on 5 May 2021 (2 pages)
13 May 2021	Termination of appointment of Andrew John Chant as a secretary on 5 May 2021 (1 page)
13 May 2021	Appointment of Mr Roy Ian Lawson Dexter as a secretary on 5 May 2021 (2 pages)
5 November 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
18 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Ian Wood as a director on 13 May 2020 (2 pages)
21 February 2020	Termination of appointment of Marshall Charles Riddell as a director on 19 February 2020 (1 page)
26 July 2019	Full accounts made up to 31 March 2019 (17 pages)
30 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 March 2018 (16 pages)
5 July 2018	Termination of appointment of Michael Alexander Guy Bareham as a director on 31 May 2018 (1 page)
5 July 2018	Termination of appointment of Michael Alexander Guy Bareham as a director on 31 May 2018 (1 page)
11 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 March 2017 (16 pages)
4 August 2017	Full accounts made up to 31 March 2017 (16 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (8 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (8 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 September 2015	Appointment of Andrew John Chant as a secretary on 31 July 2015 (3 pages)
29 September 2015	Termination of appointment of Jeremy Hall as a secretary on 31 July 2015 (2 pages)
29 September 2015	Appointment of Marshall Charles Riddell as a director on 31 July 2015 (3 pages)
29 September 2015	Appointment of Andrew John Chant as a secretary on 31 July 2015 (3 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Appointment of Andrew John Chant as a director on 31 July 2015 (3 pages)
29 September 2015	Termination of appointment of Jeremy Hall as a secretary on 31 July 2015 (2 pages)
29 September 2015	Appointment of Andrew John Chant as a director on 31 July 2015 (3 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 29 September 2015 (2 pages)
29 September 2015	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 29 September 2015 (2 pages)
29 September 2015	Appointment of Marshall Charles Riddell as a director on 31 July 2015 (3 pages)
29 September 2015	Appointment of Mr Michael Alexander Guy Bareham as a director on 31 July 2015 (3 pages)
29 September 2015	Appointment of Mr Michael Alexander Guy Bareham as a director on 31 July 2015 (3 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
12 January 2015	Appointment of Jeremy Mark Gregson Hall as a director on 1 November 2014 (3 pages)
12 January 2015	Appointment of Jeremy Mark Gregson Hall as a director on 1 November 2014 (3 pages)
12 January 2015	Appointment of Jeremy Mark Gregson Hall as a director on 1 November 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
24 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
24 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
27 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Termination of appointment of Patricia Hayhoe as a secretary (2 pages)
19 December 2011	Appointment of Jeremy Hall as a secretary (3 pages)
19 December 2011	Appointment of Jeremy Hall as a secretary (3 pages)
19 December 2011	Termination of appointment of Patricia Hayhoe as a secretary (2 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 06/05/09; full list of members (3 pages)
20 May 2009	Return made up to 06/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 June 2008	Registered office changed on 06/06/2008 from 15 victoria place carlisle cumbria CA1 1EW (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 15 victoria place carlisle cumbria CA1 1EW (1 page)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 06/05/07; full list of members (2 pages)
22 May 2007	Return made up to 06/05/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 May 2006	Return made up to 06/05/06; full list of members (2 pages)
31 May 2006	Return made up to 06/05/06; full list of members (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 06/05/05; full list of members (6 pages)
9 May 2005	Return made up to 06/05/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2004	Return made up to 06/05/04; full list of members; amend (6 pages)
8 December 2004	Return made up to 06/05/04; full list of members; amend (6 pages)
10 June 2004	Return made up to 06/05/04; full list of members (6 pages)
10 June 2004	Return made up to 06/05/04; full list of members (6 pages)
13 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
4 December 2003	Ad 23/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 December 2003	Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 December 2003	Statement of affairs (14 pages)
4 December 2003	Statement of affairs (14 pages)
11 November 2003	Company name changed crossco (733) LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed crossco (733) LIMITED\certificate issued on 11/11/03 (2 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Nc inc already adjusted 14/10/03 (1 page)
22 October 2003	Registered office changed on 22/10/03 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 October 2003	Registered office changed on 22/10/03 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Nc inc already adjusted 14/10/03 (1 page)
22 October 2003	Secretary resigned (1 page)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Incorporation (17 pages)
6 May 2003	Incorporation (17 pages)