This company is commonly known as Bacanora Lithium Plc. The company was founded 6 years ago and was given the registration number 11189628. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BACANORA LITHIUM PLC |
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Company Number | : | 11189628 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 More London Riverside, London, SE1 2AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, More London Riverside, London, United Kingdom, SE1 2AU | Secretary | 07 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 18 April 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 16 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 18 October 2019 | Active |
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 06 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 16 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 16 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 16 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 16 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 06 February 2018 | Active |
4, More London Riverside, London, SE1 2AU | Director | 17 April 2020 | Active |
4, More London Riverside, London, SE1 2AU | Director | 06 February 2018 | Active |
Ganfeng International Trading (Shanghai) Limited | ||
Notified on | : | 18 October 2019 |
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Status | : | Active |
Country of residence | : | China |
Address | : | 18th Floor, West Building, No 2218 Hunan Road, Shanghai, China, |
Nature of control | : |
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Mr James Digby Ronald Strauss | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Address | : | 4, More London Riverside, London, SE1 2AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type full. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Resolution | Resolution. | Download |
2023-01-03 | Incorporation | Re registration memorandum articles. | Download |
2023-01-03 | Change of name | Certificate re registration public limited company to private. | Download |
2023-01-03 | Change of name | Reregistration public to private company. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-09 | Accounts | Accounts with accounts type group. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Capital | Capital allotment shares. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Accounts | Accounts with accounts type interim. | Download |
2021-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
2021-10-26 | Capital | Legacy. | Download |
2021-10-26 | Capital | Certificate capital cancellation share premium account. | Download |
2021-10-06 | Resolution | Resolution. | Download |
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