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Vatukoula Gold Mines Limited

05059077

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT
Incorporated 01/03/2004

Previously known as

Vatukoula Gold Mines Plc · until 14/12/2020
River Diamonds Plc · until 15/08/2008
River Diamonds Group Plc · until 30/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

08990
Other mining and quarrying

Officers

Laytons Secretaries Limited

secretary · Since 01/03/2004

BRITISH

Also on 73 other boards

Mr Ian He

director · Since 25/02/2013

NON-EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 64

Also on 1 other board

Ms Yuhua Zhu

director · Since 11/02/2019

COST ENGINEER

CHINESE · CHINA · Age 51

Ms Limin Yang

director · Since 01/01/2026

CHINESE · CHINA · Age 43

Lei Tang

director · Since 01/01/2026

CHINESE · CHINA · Age 53

Laytons Secretaries Limited

corporate secretary · Since 01/03/2004

Reg: 02501804

Also on 73 other boards

Ian He

director · Since 25/02/2013

Canadian · Canada · Age 64

Yuhua Zhu

director · Since 11/02/2019

Chinese · China · Age 51

Former

Bart Management Limited

corporate nominee director · Resigned 18/06/2004

Richard Edwin Crew

director · Resigned 30/11/2005

Nicholas David Shaw-Hardie

director · Resigned 12/03/2008

Anthony David Nettleton Balme

director · Resigned 12/03/2008

Donald Ian George Layman Strang

director · Resigned 17/12/2008

Neil Lindsey Herbet

director · Resigned 08/07/2009

David Anthony Lenigas

director · Resigned 04/01/2012

Ian John Stalker

director · Resigned 03/01/2013

Ian Colin Orr-Ewing

director · Resigned 22/05/2013

Kiran Caldas Morzaria

director · Resigned 21/06/2013

John Francis Kearney

director · Resigned 21/06/2013

David Karl Paxton

director · Resigned 11/04/2014

John Macpherson

director · Resigned 14/04/2014

Fengwen Zheng

director · Resigned 03/07/2014

Yongan Lu

director · Resigned 03/07/2014

Wei Li

director · Resigned 03/07/2014

Yeung Ng

director · Resigned 27/08/2018

Lei Sun

director · Resigned 11/02/2019

Quinghua Cao

director · Resigned 11/02/2019

Lingquan Kong

director · Resigned 01/07/2019

Zhenchuan Li

director · Resigned 01/01/2022

Debao Mao

director · Resigned 01/01/2026

Chao Wang

director · Resigned 01/01/2026

Yuzhi Zheng

director · Resigned 01/01/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Laytons Llp 1st Floor, Yarnwicke
2026-07-19

C/O LAYTONS LLP 1ST FLOOR, YARNWICKE

post townLondon
2026-07-19

LONDON