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 - LONDON

This company is listed in the following categories:
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)

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

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