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Sonora Lithium Ltd

11349694

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4 More London Riverside, London, SE1 2AU
Incorporated 08/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Peter Anthony Secker

director · Since 08/05/2018

Australian · Canada · Age 67

Xiaoshen Wang

director · Since 18/10/2019

Chinese · China · Age 57

Tong Zhang

director · Since 16/10/2025

Chinese · China · Age 39

Former

Osman Cherif Rifaat

director · Resigned 26/02/2021

Zhang Tong

director · Resigned 16/10/2025

Osman Cherif Rifaat

secretary · Resigned 31/01/2026

Janet Blas

director · Resigned 31/03/2026

Persons with Significant Control

Bacanora Lithium Limited

Significant control

4, More London Riverside, London, SE1 2AU

Reg: 11189628 · Companies House · Private Limited Company

Notified 08/05/2018

Former PSCs

Ganfeng International Trading (Shanghai) Limited

Ceased 16/02/2023

Charges0 outstanding

Charge
satisfied

RK MINE FINANCE BERMUDA 3 LIMITED

Created 14/08/2019Registered 16/08/2019Satisfied 23/03/2022
Charge
satisfied

RK MINE FINANCE BERMUDA 3 LIMITED

Created 09/08/2019Registered 09/08/2019Satisfied 23/03/2022
Charge
satisfied

RK MINE FINANCE BERMUDA 3 LIMITED · CIBANCO, S.A., INSTITUCION DE BANCA MULTIPLE

Created 17/12/2018Registered 21/12/2018Satisfied 23/03/2022
Charge
satisfied

RK MINE FINANCE BERMUDA 3 LIMITED

Created 28/09/2018Registered 10/10/2018Satisfied 23/03/2022
Charge
satisfied

RK MINE FINANCE BERMUDA 3 LIMITED

Created 23/08/2018Registered 24/08/2018Satisfied 23/03/2022

Change History

officer appointedSECKER, Peter Anthony
2026-06-11
officer appointedWANG, Xiaoshen
2026-06-11
officer appointedZHANG, Tong
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line14 More London Riverside
2026-06-11

4 MORE LONDON RIVERSIDE