RT Lithium Limited

Company Name	RT Lithium Limited
Directors	Hugh David Wilson and Karen Goldthwaite Narwold
Company Status	Active
Company Number	08785002
Category	Private Limited Company
Incorporation Date	21 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hugh David Wilson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Bidston Road Prenton CH43 6UH Wales

Director Name	Mrs Karen Goldthwaite Narwold
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 January 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	4250 Congress Street Suite 900 Charlotte North Carolina 28209

Secretary Name	Stefanie Marie Holland
Status	Current
Appointed	01 October 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Steffen Haber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2013(same day as company formation)
Role	Chemist
Country of Residence	Germany
Correspondence Address	Industriepark Hochst Gebaude G 879 65926 Frankfurt Am Main Germany

Director Name	Thomas James Riordan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2014(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 January 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	522 Waterview Place New Hope Pennsylvania 18938

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2013(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 October 2021)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Knight Lux 2 Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,135,643
Cash	£24,537,412
Current Liabilities	£23,267,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

28 May 2014	Delivered on: 4 June 2014 Persons entitled: Tianqi UK Limited Classification: A registered charge Outstanding

Filing History

25 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 January 2021	Director's details changed for Mrs Karen Goldthwaite Narwold on 14 January 2019 (2 pages)
8 December 2020	Full accounts made up to 31 December 2019 (19 pages)
2 December 2019	Director's details changed for Mrs Karen Goldthwaite Narwold on 12 April 2019 (2 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 August 2019	Change of details for Albemarle Corporation as a person with significant control on 11 February 2019 (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (17 pages)
28 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (17 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 May 2016	Appointment of Eversecretary Limited as a secretary on 1 February 2016 (2 pages)
27 May 2016	Appointment of Eversecretary Limited as a secretary on 1 February 2016 (2 pages)
13 May 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2016 (1 page)
13 May 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2016 (1 page)
10 March 2016	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016 (1 page)
8 December 2015	Termination of appointment of Steffen Haber as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of Steffen Haber as a director on 3 December 2015 (1 page)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 January 2015	Termination of appointment of Thomas James Riordan as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Thomas James Riordan as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Karen Goldthwaite Narwold as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Karen Goldthwaite Narwold as a director on 12 January 2015 (2 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (6 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (6 pages)
4 June 2014	Registration of charge 087850020001 (26 pages)
4 June 2014	Registration of charge 087850020001 (26 pages)
20 May 2014	Appointment of Thomas James Riordan as a director (2 pages)
20 May 2014	Appointment of Thomas James Riordan as a director (2 pages)
9 January 2014	Appointment of Mr Hugh David Wilson as a director (2 pages)
9 January 2014	Appointment of Mr Hugh David Wilson as a director (2 pages)
9 January 2014	Registered office address changed from Clifford Chance Llp 10 Upper Bank Street London E14 5JJ United Kingdom on 9 January 2014 (1 page)
9 January 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 January 2014	Registered office address changed from Clifford Chance Llp 10 Upper Bank Street London E14 5JJ United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Clifford Chance Llp 10 Upper Bank Street London E14 5JJ United Kingdom on 9 January 2014 (1 page)
9 January 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 1 (50 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 1 (50 pages)

RT Lithium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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