Bacanora Lithium Limited

Company Name	Bacanora Lithium Limited
Company Status	Active
Company Number	11189628
Category	Private Limited Company
Incorporation Date	6 February 2018(6 years, 2 months ago)
Previous Names	WLG No 1 Plc and Bacanora Lithium Plc

Business Activity

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

Directors

Secretary Name	Mr Osman Cherif Rifaat
Status	Current
Appointed	07 February 2018(1 day after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Junichi Tomono
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	16 February 2018(1 week, 3 days after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Peter Secker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	18 April 2018(2 months, 1 week after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Xiaoshen Wang
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	18 October 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mark Ainsworth Hohnen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Role	Secretary
Country of Residence	Australia
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr James Digby Ronald Strauss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Raymond John Hodgkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2018(1 week, 3 days after company formation)
Appointment Duration	10 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Derek Jerzy Batorowski
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2018(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Dr Andres Constantin Antonius Gonzalez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 February 2018(1 week, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Ms Eileen Carr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(1 week, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Graeme Purdy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

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	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

23 August 2018	Delivered on: 24 August 2018 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding
3 July 2018	Delivered on: 4 July 2018 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 33,081,156.8 (3 pages)
3 December 2020	Resolutions RES13 ‐ Company business 23/03/2020 (1 page)
18 November 2020	Interim accounts made up to 30 June 2020 (43 pages)
14 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 22,381,568.3 (3 pages)
18 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/ dir appt, auditors appt 11/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2020	Memorandum and Articles of Association (84 pages)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (109 pages)
20 April 2020	Appointment of Mr Graeme Purdy as a director on 17 April 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
4 February 2020	Statement of capital following an allotment of shares on 28 November 2019 GBP 22,298,183.7 (3 pages)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts received/re app auditors/remuneration/dirs re-elected 12/12/2019 (2 pages)
29 October 2019	Group of companies' accounts made up to 30 June 2019 (105 pages)
25 October 2019	Withdrawal of a person with significant control statement on 25 October 2019 (2 pages)
25 October 2019	Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 18 October 2019 (2 pages)
21 October 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 19,206,523.6 (3 pages)
18 October 2019	Appointment of Mr Xiaoshen Wang as a director on 18 October 2019 (2 pages)
18 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 111896280001 (1 page)
13 September 2019	Termination of appointment of Derek Jerzy Batorowski as a director on 12 September 2019 (1 page)
29 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 13/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
22 August 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
22 February 2019	Interim accounts made up to 31 December 2018 (39 pages)
15 February 2019	Statement of capital following an allotment of shares on 31 August 2018 GBP 13,436,487.2 (3 pages)
15 February 2019	Statement of capital following an allotment of shares on 11 September 2018 GBP 13,446,487.2 (3 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
15 February 2019	Statement of capital following an allotment of shares on 26 March 2018 GBP 0.1 (3 pages)
15 February 2019	Statement of capital following an allotment of shares on 11 May 2018 GBP 13,416,487 (3 pages)
18 December 2018	Termination of appointment of Raymond John Hodgkinson as a director on 13 December 2018 (1 page)
31 October 2018	Notification of a person with significant control statement (2 pages)
23 October 2018	Group of companies' accounts made up to 30 June 2018 (92 pages)
24 August 2018	Registration of charge 111896280002, created on 23 August 2018 (37 pages)
4 July 2018	Registration of charge 111896280001, created on 3 July 2018 (34 pages)
30 May 2018	Current accounting period shortened from 28 February 2019 to 30 June 2018 (1 page)
20 April 2018	Appointment of Mr Peter Secker as a director on 18 April 2018 (2 pages)
20 April 2018	Cessation of James Digby Ronald Strauss as a person with significant control on 23 March 2018 (1 page)
26 March 2018	Commence business and borrow (1 page)
26 March 2018	Trading certificate for a public company (3 pages)
26 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (85 pages)
23 February 2018	Appointment of Ms Eileen Carr as a director on 16 February 2018 (2 pages)
23 February 2018	Appointment of Mr Derek Jerzy Batorowski as a director on 16 February 2018 (2 pages)
23 February 2018	Appointment of Mr Raymond John Hodgkinson as a director on 16 February 2018 (2 pages)
23 February 2018	Appointment of Mr Junichi Tomono as a director on 16 February 2018 (2 pages)
23 February 2018	Appointment of Dr Andres Constantin Antonius Gonzalez as a director on 16 February 2018 (2 pages)
22 February 2018	Termination of appointment of Cargil Management Services Limited as a secretary on 7 February 2018 (1 page)
22 February 2018	Appointment of Mr Osman Cherif Rifaat as a secretary on 7 February 2018 (2 pages)
7 February 2018	Change of name notice (2 pages)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (2 pages)
6 February 2018	Incorporation Statement of capital on 2018-02-06 GBP .1 (74 pages)

Bacanora Lithium Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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