| Company Name | Sonora Lithium Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11349694 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Peter Anthony Secker |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Canada |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Ms Janet Blas |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Mr Osman Cherif Rifaat |
|---|---|
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Company Director |
| 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, 5 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 | Mr Zhang Tong |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 February 2021(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr Osman Cherif Rifaat |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 February 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
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 | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Charges
| 14 August 2019 | Delivered on: 16 August 2019 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding |
|---|---|
| 9 August 2019 | Delivered on: 9 August 2019 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding |
| 17 December 2018 | Delivered on: 21 December 2018 Persons entitled: Rk Mine Finance Bermuda 3 Limited Cibanco, S.A., Institucion De Banca Multiple Classification: A registered charge Outstanding |
| 28 September 2018 | Delivered on: 10 October 2018 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding |
| 23 August 2018 | Delivered on: 24 August 2018 Persons entitled: Rk Mine Finance Bermuda 3 Limited Classification: A registered charge Outstanding |
Filing History
| 7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
|---|---|
| 15 April 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 31 October 2019 | Memorandum and Articles of Association (15 pages) |
| 30 October 2019 | Memorandum and Articles of Association (15 pages) |
| 30 October 2019 | Resolutions
|
| 28 October 2019 | Full accounts made up to 31 May 2019 (18 pages) |
| 22 October 2019 | Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr Xiaoshen Wang as a director on 18 October 2019 (2 pages) |
| 13 September 2019 | Director's details changed for Mrs Janet Boyce on 12 September 2019 (2 pages) |
| 28 August 2019 | Statement of capital following an allotment of shares on 14 August 2019
|
| 28 August 2019 | Sub-division of shares on 14 August 2019 (4 pages) |
| 28 August 2019 | Resolutions
|
| 22 August 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 16 August 2019 | Registration of charge 113496940005, created on 14 August 2019 (14 pages) |
| 9 August 2019 | Registration of charge 113496940004, created on 9 August 2019 (54 pages) |
| 20 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 21 December 2018 | Registration of charge 113496940003, created on 17 December 2018 (146 pages) |
| 10 October 2018 | Registration of charge 113496940002, created on 28 September 2018 (119 pages) |
| 24 August 2018 | Registration of charge 113496940001, created on 23 August 2018 (37 pages) |
| 6 August 2018 | Appointment of Mr Osman Cherif Rifaat as a director on 27 July 2018 (2 pages) |
| 19 July 2018 | Resolutions
|
| 27 June 2018 | Resolutions
|
| 8 May 2018 | Incorporation Statement of capital on 2018-05-08
|