BACANORA LITHIUM LIMITED
Active - Accounts Filed
General Information
NAME
BACANORA LITHIUM LIMITED
COMPANY NUMBER
11189628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2018
(6 years and 10 months old)
WEBSITE
www.bacanoralithium.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2018
03/01/2023
BACANORA LITHIUM PLC
View all previous names
LONDON
SE1 2AU
Telephone: 02038580686
TPS: No
4 More London Riverside
LONDON
SE1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BACANORA LITHIUM PLC | Active - Accounts Filed | View Report |
| BACANORA FINCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Junichi Tomono (924351873) has left the board |
| 24/12/2024 | New Board Member Janet Blas (929463757) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACANORA LITHIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACANORA LITHIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACANORA LITHIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BACANORA LITHIUM PLC | Active - Accounts Filed | View Report |
| BACANORA FINCO LIMITED | Non-Trading | View Report |
| SONORA LITHIUM LTD | Active - Accounts Filed | View Report |
| PROGRAM MANAGEMENT SERVICES UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Junichi Tomono (924351873) has left the board |
| 24/12/2024 | New Board Member Janet Blas (929463757) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 28/04/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | Graeme Purdy (909848906) has left the board |
| 21/12/2021 | Mark Ainsworth Hohnen (924285657) has left the board |
| 21/12/2021 | Andres Constantin Antonius Gonzalez (924351871) has left the board |
| 21/12/2021 | James Digby Ronald Strauss (903999974) has left the board |
| 21/12/2021 | Eileen Carr (909450425) has left the board |
| 19/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Graeme Purdy (909848906) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Xiaoshen Wang (926352442) Appointed |
| 17/09/2019 | Derek Jerzy Batorowski (919966357) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Raymond John Hodgkinson (924351904) has left the board |
| 30/10/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Peter Secker (924555360) Appointed |
| 06/03/2018 | Derek Jerzy Batorowski (924351898) has left the board |
| 06/03/2018 | New Board Member Derek Jerzy Batorowski (919966357) Appointed |
| 27/02/2018 | New Board Member Andres Constantin Antonius Gonzalez (924351871) Appointed |
| 27/02/2018 | New Board Member Eileen Carr (909450425) Appointed |
| 27/02/2018 | New Board Member Raymond John Hodgkinson (924351904) Appointed |
| 27/02/2018 | New Board Member Junichi Tomono (924351873) Appointed |
| 27/02/2018 | New Board Member Derek Jerzy Batorowski (924351898) Appointed |
| 26/02/2018 | New Company Secretary Osman Cherif Rifaat (924347405) Appointed |
| 26/02/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 22/02/2018 | CARGIL MANAGEMENT SERVICES LIMITED (924285656) has left the board |
| 22/02/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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