BACANORA LITHIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACANORA LITHIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BACANORA LITHIUM LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189628. The accounts status is FULL and accounts are next due on 30/09/2024.
BACANORA LITHIUM LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189628. The accounts status is FULL and accounts are next due on 30/09/2024.
BACANORA LITHIUM LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
This Company Originates in : United Kingdom
Previous trading names include:
WLG NO 1 PLC (until 07/02/2018)
WLG NO 1 PLC (until 07/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SECKER | Jun 1959 | Australian | Director | 2018-04-18 | CURRENT |
MR JUNICHI TOMONO | Nov 1973 | Japanese | Director | 2018-02-16 | CURRENT |
MR XIAOSHEN WANG | Oct 1968 | Chinese | Director | 2019-10-18 | CURRENT |
MR OSMAN CHERIF RIFAAT | Secretary | 2018-02-07 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-02-06 UNTIL 2018-02-07 | RESIGNED | ||
JAMES DIGBY RONALD STRAUSS | Jul 1969 | British | Director | 2018-02-06 UNTIL 2021-12-17 | RESIGNED |
GRAEME PURDY | Sep 1965 | British | Director | 2020-04-17 UNTIL 2021-12-17 | RESIGNED |
MARK AINSWORTH HOHNEN | Apr 1950 | Australian | Director | 2018-02-06 UNTIL 2021-12-17 | RESIGNED |
RAYMOND JOHN HODGKINSON | Jan 1956 | Canadian | Director | 2018-02-16 UNTIL 2018-12-13 | RESIGNED |
EILEEN CARR | Jan 1957 | British | Director | 2018-02-16 UNTIL 2021-12-17 | RESIGNED |
DEREK BATOROWSKI | Aug 1967 | Canadian | Director | 2018-02-16 UNTIL 2019-09-12 | RESIGNED |
DR ANDRES CONSTANTIN ANTONIUS GONZALEZ | Nov 1969 | Mexican | Director | 2018-02-16 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ganfeng International Trading (Shanghai) Limited | 2019-10-18 - 2023-02-16 | Shanghai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Digby Ronald Strauss | 2018-02-06 - 2018-03-23 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |