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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Luterbacher, Luca
    Company Director born in November 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address21, Bahnhofstrasse, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Suckling, Andrew Paul
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Kruger, Nico
    Private Equity Investor born in October 1973
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Mr Luca Luterbacher
    Born in November 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-05 ~ 2022-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATEGIC METALS GROUP LTD

Previous names
KL RESOURCES GROUP LIMITED - 2021-10-20
LAN RESOURCES GROUP LIMITED - 2022-10-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • STRATEGIC METALS GROUP LTD
    Info
    KL RESOURCES GROUP LIMITED - 2021-10-20
    LAN RESOURCES GROUP LIMITED - 2021-10-20
    Registered number 12720564
    icon of addressRegis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2020-07-05 and dissolved on 2025-04-15 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • STRATEGIC METALS GROUP LTD
    S
    Registered number missing
    icon of addressRegis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LAN COPPER RESOURCES LIMITED - 2022-10-10
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    NAMIBIA STRATEGIC METALS LIMITED - 2022-10-10
    LAN GOLD MINES LIMITED - 2021-12-21
    KL GOLD RESOURCES LTD - 2021-10-20
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.