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BACANORA LITHIUM LIMITED

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BACANORA LITHIUM LIMITED

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Key Data

Status

Active

Company No.

11189628

Incorporation date

06/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 More London Riverside, London SE1 2AUCopy
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Latest events (Record since 06/02/2018)
dot icon31/03/2026
Termination of appointment of Janet Blas as a director on 2026-03-31
View PDF (1 pages)
dot icon02/02/2026
Termination of appointment of Osman Cherif Rifaat as a secretary on 2026-01-31
View PDF (1 pages)
dot icon16/10/2025
Director's details changed for Mr Xiaoshen Wang on 2025-10-10
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon16/04/2025
Second filing for the termination of Junichi Tomono as a director
View PDF (4 pages)
dot icon14/04/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon14/02/2025
Termination of appointment of Junichi Tomono as a director on 2025-02-03
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr Junichi Tomono as a director on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Termination of appointment of Junichi Tomono as a director on 2024-12-20
View PDF (1 pages)
dot icon20/12/2024
Appointment of Ms Janet Blas as a director on 2024-12-20
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon24/04/2024
Full accounts made up to 2023-12-31
View PDF (41 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon23/03/2023
Full accounts made up to 2022-12-31
View PDF (39 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (4 pages)
dot icon03/01/2023
Resolutions
View PDF (2 pages)
dot icon03/01/2023
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon03/01/2023
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon03/01/2023
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon09/05/2022
Change of details for Ganfeng International Trading (Shanghai) Limited as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon23/03/2022
Satisfaction of charge 111896280001 in full
View PDF (1 pages)
dot icon23/03/2022
Satisfaction of charge 111896280002 in full
View PDF (1 pages)
dot icon09/03/2022
Group of companies' accounts made up to 2021-12-31
View PDF (118 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-17
View PDF (3 pages)
dot icon17/12/2021
Termination of appointment of Eileen Carr as a director on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Graeme Purdy as a director on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Andres Constantin Antonius Gonzalez as a director on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Mark Ainsworth Hohnen as a director on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of James Digby Ronald Strauss as a director on 2021-12-17
View PDF (1 pages)
dot icon17/11/2021
Interim accounts made up to 2021-10-31
View PDF (8 pages)
dot icon26/10/2021
Statement of capital on 2021-10-26
View PDF (3 pages)
dot icon26/10/2021
Reduction of iss capital and minute (oc)
View PDF (1 pages)
dot icon26/10/2021
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon06/10/2021
Resolutions
View PDF (1 pages)
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-05-26
View PDF (3 pages)
dot icon19/07/2021
Resolutions
View PDF (2 pages)
dot icon17/03/2021
Group of companies' accounts made up to 2020-12-31
View PDF (129 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon08/02/2021
Statement of capital following an allotment of shares on 2021-02-08
View PDF (3 pages)
dot icon03/12/2020
Resolutions
View PDF (1 pages)
dot icon18/11/2020
Interim accounts made up to 2020-06-30
View PDF (43 pages)
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-10-07
View PDF (3 pages)
dot icon18/06/2020
Resolutions
View PDF (2 pages)
dot icon17/06/2020
Memorandum and Articles of Association
View PDF (84 pages)
dot icon05/06/2020
Group of companies' accounts made up to 2019-12-31
View PDF (109 pages)
dot icon20/04/2020
Appointment of Mr Graeme Purdy as a director on 2020-04-17
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon04/02/2020
Statement of capital following an allotment of shares on 2019-11-28
View PDF (3 pages)
dot icon23/12/2019
Resolutions
View PDF (2 pages)
dot icon29/10/2019
Group of companies' accounts made up to 2019-06-30
View PDF (105 pages)
dot icon25/10/2019
Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon25/10/2019
Withdrawal of a person with significant control statement on 2019-10-25
View PDF (2 pages)
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-10-18
View PDF (3 pages)
dot icon18/10/2019
Appointment of Mr Xiaoshen Wang as a director on 2019-10-18
View PDF (2 pages)
dot icon18/10/2019
Part of the property or undertaking has been released and no longer forms part of charge 111896280001
View PDF (1 pages)
dot icon13/09/2019
Termination of appointment of Derek Jerzy Batorowski as a director on 2019-09-12
View PDF (1 pages)
dot icon29/08/2019
Resolutions
View PDF (3 pages)
dot icon22/08/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon22/02/2019
Interim accounts made up to 2018-12-31
View PDF (39 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon15/02/2019
Statement of capital following an allotment of shares on 2018-09-11
View PDF (3 pages)
dot icon15/02/2019
Statement of capital following an allotment of shares on 2018-08-31
View PDF (3 pages)
dot icon15/02/2019
Statement of capital following an allotment of shares on 2018-05-11
View PDF (3 pages)
dot icon15/02/2019
Statement of capital following an allotment of shares on 2018-03-26
View PDF (3 pages)
dot icon18/12/2018
Termination of appointment of Raymond John Hodgkinson as a director on 2018-12-13
View PDF (1 pages)
dot icon31/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/10/2018
Group of companies' accounts made up to 2018-06-30
View PDF (92 pages)
dot icon24/08/2018
Registration of charge 111896280002, created on 2018-08-23
View PDF (37 pages)
dot icon04/07/2018
Registration of charge 111896280001, created on 2018-07-03
View PDF (34 pages)
dot icon30/05/2018
Current accounting period shortened from 2019-02-28 to 2018-06-30
View PDF (1 pages)
dot icon20/04/2018
Appointment of Mr Peter Secker as a director on 2018-04-18
View PDF (2 pages)
dot icon20/04/2018
Cessation of James Digby Ronald Strauss as a person with significant control on 2018-03-23
View PDF (1 pages)
dot icon26/03/2018
Commence business and borrow
View PDF (1 pages)
dot icon26/03/2018
Trading certificate for a public company
View PDF (3 pages)
dot icon26/02/2018
Resolutions
View PDF (85 pages)
dot icon23/02/2018
Appointment of Mr Raymond John Hodgkinson as a director on 2018-02-16
View PDF (2 pages)
dot icon23/02/2018
Appointment of Mr Derek Jerzy Batorowski as a director on 2018-02-16
View PDF (2 pages)
dot icon23/02/2018
Appointment of Mr Junichi Tomono as a director on 2018-02-16
View PDF (2 pages)
dot icon23/02/2018
Appointment of Dr Andres Constantin Antonius Gonzalez as a director on 2018-02-16
View PDF (2 pages)
dot icon23/02/2018
Appointment of Ms Eileen Carr as a director on 2018-02-16
View PDF (2 pages)
dot icon22/02/2018
Appointment of Mr Osman Cherif Rifaat as a secretary on 2018-02-07
View PDF (2 pages)
dot icon22/02/2018
Termination of appointment of Cargil Management Services Limited as a secretary on 2018-02-07
View PDF (1 pages)
dot icon07/02/2018
Resolutions
View PDF (2 pages)
dot icon07/02/2018
Change of name notice
View PDF (2 pages)
dot icon06/02/2018
Incorporation
View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blas, Janet
Director
20/12/2024 - 31/03/2026
4
Wang, Xiaoshen
Director
18/10/2019 - Present
1
Tomono, Junichi
Director
16/02/2018 - 20/12/2024
-
Tomono, Junichi
Director
20/12/2024 - 13/02/2025
-
Secker, Peter
Director
18/04/2018 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BACANORA LITHIUM LIMITED

BACANORA LITHIUM LIMITED is an(a) Active company incorporated on 06/02/2018 with the registered office located at 4 More London Riverside, London SE1 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACANORA LITHIUM LIMITED?

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BACANORA LITHIUM LIMITED is currently Active. It was registered on 06/02/2018 .

Where is BACANORA LITHIUM LIMITED located?

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BACANORA LITHIUM LIMITED is registered at 4 More London Riverside, London SE1 2AU.

What does BACANORA LITHIUM LIMITED do?

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BACANORA LITHIUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BACANORA LITHIUM LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Janet Blas as a director on 2026-03-31.