Sonora Lithium Ltd. Head office in London. Check Director.

Sonora Lithium Ltd, London

Sonora Lithium Ltd is a private limited company. Located at 4 More London Riverside, London SE1 2AU, the aforementioned 5 years old firm was incorporated on 2018-05-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this firm: Zhang T. (appointed on 26 February 2021), Xiaoshen W. (appointed on 18 October 2019), Janet B. (appointed on 08 May 2018). As for the secretaries (1 in total), we can name: Osman R. (appointed on 08 May 2018).

About
Name: Sonora Lithium Ltd
Number: 11349694
Incorporation date: 2018-05-08
End of financial year: 31 December


Address:	4 More London Riverside London SE1 2AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bacanora Lithium Limited

8 May 2018

Address	4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11189628
Nature of control:	significiant influence or control

Ganfeng International Trading (Shanghai) Limited

18 October 2019 - 16 February 2023

Address	18th Floor, West Building No 2218 Hunan Road, Pudong, Shanghai, China
Legal authority	Law Of The People'S Republic Of China
Legal form	Private Limited Company
Country registered	People'S Republic Of China
Place registered	Jiangxi Xinyu Administration For Market Regulation
Registration number	91310115ma1hajwl6k
Nature of control:	significiant influence or control

The due date for Sonora Lithium Ltd confirmation statement filing is 2024-05-21. The latest one was sent on 2023-05-07. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be found at More London Riverside, SE1 2AU London. This corporate PSC can be found at No 2218 Hunan Road, Pudong.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Tue, 3rd Jan 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Tue, 3rd Jan 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, March 2023 \| accounts	Free Download (34 pages)
PSC07	Cessation of a person with significant control Thu, 16th Feb 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (21 pages)
SH19	Capital declared on Wed, 19th May 2021: 20842055.20 GBP filed on: 19th, May 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/05/21 filed on: 19th, May 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, May 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 7th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (20 pages)
SH01	Capital declared on Fri, 26th Feb 2021: 20842055.20 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	On Fri, 26th Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th May 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, April 2020 \| accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 31st, October 2019 \| incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2019 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2019 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 28th, October 2019 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control Fri, 18th Oct 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 18th Oct 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Sep 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Wed, 14th Aug 2019 filed on: 28th, August 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Aug 2019: 13446487.20 GBP filed on: 28th, August 2019 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 113496940005, created on Wed, 14th Aug 2019 filed on: 16th, August 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 113496940004, created on Fri, 9th Aug 2019 filed on: 9th, August 2019 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates Tue, 7th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113496940003, created on Mon, 17th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (146 pages)
MR01	Registration of charge 113496940002, created on Fri, 28th Sep 2018 filed on: 10th, October 2018 \| mortgage	Free Download (119 pages)
MR01	Registration of charge 113496940001, created on Thu, 23rd Aug 2018 filed on: 24th, August 2018 \| mortgage	Free Download (37 pages)
AP01	On Fri, 27th Jul 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, July 2018 \| resolution	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2018 \| resolution	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2018 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Tue, 8th May 2018: 1.00 GBP capital

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