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BACANORA LITHIUM PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BACANORA LITHIUM PLC
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 More London Riverside, London, SE1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Secretary07 February 2018Active
4, More London Riverside, London, SE1 2AU

Director18 April 2018Active
4, More London Riverside, London, SE1 2AU

Director16 February 2018Active
4, More London Riverside, London, SE1 2AU

Director18 October 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary06 February 2018Active
4, More London Riverside, London, SE1 2AU

Director16 February 2018Active
4, More London Riverside, London, SE1 2AU

Director16 February 2018Active
4, More London Riverside, London, SE1 2AU

Director16 February 2018Active
4, More London Riverside, London, SE1 2AU

Director16 February 2018Active
4, More London Riverside, London, SE1 2AU

Director06 February 2018Active
4, More London Riverside, London, SE1 2AU

Director17 April 2020Active
4, More London Riverside, London, SE1 2AU

Director06 February 2018Active

People with Significant Control

Ganfeng International Trading (Shanghai) Limited
Notified on:18 October 2019
Status:Active
Country of residence:China
Address:18th Floor, West Building, No 2218 Hunan Road, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Digby Ronald Strauss
Notified on:06 February 2018
Status:Active
Date of birth:July 1969
Nationality:British
Address:4, More London Riverside, London, SE1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2023-03-06Persons with significant control

Notification of a person with significant control statement.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-03Resolution

Resolution.

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2023-01-03Incorporation

Re registration memorandum articles.

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2023-01-03Change of name

Certificate re registration public limited company to private.

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2023-01-03Change of name

Reregistration public to private company.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-09Accounts

Accounts with accounts type group.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-17Capital

Capital allotment shares.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type interim.

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2021-10-26Capital

Capital statement capital company with date currency figure.

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2021-10-26Capital

Legacy.

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2021-10-26Capital

Certificate capital cancellation share premium account.

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2021-10-06Resolution

Resolution.

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