Vatukoula Gold Mines Limited

Active05059077 Private limited company
Incorporated
1 March 2004 (22 years)
Previously known as
Vatukoula Gold Mines PLC (until 14 December 2020)
River Diamonds PLC (until 15 August 2008)
River Diamonds Group PLC (until 30 April 2004)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Lei Tang
Limin Yang
Yuhua Zhu
Accounts type
Full
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tang, Lei
Director · Appointed 1 January 2026
Chinese
Born May 1973 (53)
Yang, Limin
Director · Appointed 1 January 2026
Chinese
Born February 1983 (43)
Zhu, Yuhua
Director · Appointed 11 February 2019
Chinese
Born August 1975 (51)
He, Ian
Director · Appointed 25 February 2013
Canadian
Born March 1962 (64)
Corporate Secretary · Appointed 1 March 2004
Officer history (24 former)
1 January 2026
Appointed Yang, Limin as Director
1 January 2026
Appointed Tang, Lei as Director
1 January 2026
Resigned Mao, Debao as Director
1 January 2026
Resigned Wang, Chao as Director
1 January 2026
Resigned Zheng, Yuzhi as Director
1 January 2022
Resigned Li, Zhenchuan as Director
1 January 2022
Appointed Wang, Chao as Director
1 January 2022
Appointed Zheng, Yuzhi as Director
1 July 2019
Resigned Kong, Lingquan as Director
11 February 2019
Resigned Cao, Quinghua as Director
11 February 2019
Appointed Zhu, Yuhua as Director
11 February 2019
Appointed Mao, Debao as Director
11 February 2019
Resigned Sun, Lei as Director
11 February 2019
Appointed Kong, Lingquan as Director
27 August 2018
Resigned Ng, Yeung as Director
3 July 2014
Appointed Cao, Quinghua as Director
3 July 2014
Appointed Sun, Lei as Director
3 July 2014
Resigned Li, Wei as Director
3 July 2014
Resigned Zheng, Fengwen as Director
3 July 2014
Resigned Lu, Yongan as Director
27 May 2014
Appointed Li, Zhenchuan as Director
14 April 2014
Resigned Macpherson, John as Director
11 April 2014
Resigned Paxton, David Karl as Director
21 June 2013
Resigned Kearney, John Francis as Director
21 June 2013
Resigned Morzaria, Kiran Caldas as Director
22 May 2013
Resigned Orr-Ewing, Ian Colin, Lord as Director
20 May 2013
Appointed Lu, Yongan as Director
20 May 2013
Appointed Li, Wei as Director
25 February 2013
Appointed Ng, Yeung as Director
25 February 2013
Appointed Zheng, Fengwen as Director
25 February 2013
Appointed He, Ian as Director
3 January 2013
Resigned Stalker, Ian John as Director
4 January 2012
Resigned Lenigas, David Anthony as Director
9 July 2009
Appointed Kearney, John Francis as Director
8 July 2009
Resigned Herbet, Neil Lindsey as Director
6 July 2009
Appointed Macpherson, John as Director
17 December 2008
1 November 2008
Appointed Paxton, David Karl as Director
2 April 2008
Appointed Herbet, Neil Lindsey as Director
2 April 2008
Appointed Stalker, Ian John as Director
12 March 2008
Resigned Shaw-Hardie, Nicholas David as Director
12 March 2008
Resigned Balme, Anthony David Nettleton as Director
12 March 2007
Appointed Strang, Donald Ian George Layman as Director
30 November 2005
Resigned Crew, Richard Edwin as Director
26 August 2004
Appointed Morzaria, Kiran Caldas as Director
18 June 2004
Appointed Crew, Richard Edwin as Director
18 June 2004
Appointed Shaw-Hardie, Nicholas David as Director
18 June 2004
Appointed Lenigas, David Anthony as Director
18 June 2004
Appointed Balme, Anthony David Nettleton as Director
18 June 2004
Appointed Orr-Ewing, Ian Colin, Lord as Director
18 June 2004
Resigned Bart Management Limited as Corporate Nominee Director
1 March 2004
Appointed Laytons Secretaries Limited as Corporate Secretary
1 March 2004
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 225

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
26 July 2026Appointment of a director
25 July 2026Appointment of a director
22 June 2026Confirmation statement with updates13 March 2026
25 March 2026Termination of appointment of a director
Show all 225 filings

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