Lakeland Minerals Limited. Head office in Northumberland. Check Director.

Lakeland Minerals Limited, Northumberland

Lakeland Minerals Limited is a private limited company. Formerly, it was called Crossco (733) Limited (it was changed on 2003-11-11). Situated at Princess Way, Low Prudhoe, Northumberland NE42 6PL, the aforementioned 20 years old company was incorporated on 2003-05-06 and is categorised as "operation of gravel and sand pits; mining of clays and kaolin" (Standard Industrial Classification: 8120).
3 directors can be found in this enterprise: Helen H. (appointed on 29 September 2023), Ryan M. (appointed on 29 September 2023), John T. (appointed on 29 September 2023). Moving to the secretaries (1 in total), we can name: Helen H. (appointed on 29 September 2023).

About
Name: Lakeland Minerals Limited
Number: 04753755
Incorporation date: 2003-05-06
End of financial year: 31 March


Address:	Princess Way Low Prudhoe Northumberland NE42 6PL
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Company staff

People with significant control

W. & M. Thompson (Quarries) Limited

29 September 2023

Address	Princess Way Low Prudhoe, Northumberland, NE42 6PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01233082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lakeland Waste Management Limited

6 April 2016 - 29 September 2023

Address	5 Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2ST, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02728867
Nature of control:	25-50% shares

Norman H.

6 April 2016 - 29 September 2023

Nature of control:	25-50% shares

The deadline for Lakeland Minerals Limited confirmation statement filing is 2024-05-20. The most recent one was submitted on 2023-05-06. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: W. & M. Thompson (Quarries) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Low Prudhoe, NE42 6PL Northumberland. Lakeland Waste Management Limited owns 1/2 or less of shares. This corporate PSC can be found at Wavell Drive, Rosehill Industrial Estate, CA1 2ST Carlisle. Norman H. that owns 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 5th, November 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 26th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, August 2017 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th May 2016: 1000.00 GBP capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, September 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Jun 2013: 1,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, February 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 23rd Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 23rd Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/10/03 filed on: 22nd, October 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/10/03 filed on: 22nd, October 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003 \| incorporation	Free Download (17 pages)

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