Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Bacanora Lithium Limited
- Incorporated
- 6 February 2018 (8 years)
- Previously known as
- WLG No 1 PLC (until 7 February 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Xiaoshen WangPeter Secker
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 More London RiversideLondonSE1 2AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wang, Xiaoshen
Director · Appointed 18 October 2019
Chinese
Born October 1968 (58)
Secker, Peter
Director · Appointed 18 April 2018
Australian
Born June 1959 (67)
Officer history (12 former)
31 March 2026
31 January 2026
Resigned Rifaat, Osman Cherif as Secretary
13 February 2025
Resigned Tomono, Junichi as Director
20 December 2024
Resigned Tomono, Junichi as Director
20 December 2024
Appointed Tomono, Junichi as Director
20 December 2024
17 December 2021
Resigned Hohnen, Mark Ainsworth as Director
17 December 2021
17 December 2021
17 December 2021
17 December 2021
Resigned Antonius Gonzalez, Andres Constantin, Dr as Director
17 April 2020
18 October 2019
Appointed Wang, Xiaoshen as Director
12 September 2019
Resigned Batorowski, Derek Jerzy as Director
13 December 2018
Resigned Hodgkinson, Raymond John as Director
18 April 2018
Appointed Secker, Peter as Director
16 February 2018
16 February 2018
Appointed Tomono, Junichi as Director
16 February 2018
Appointed Antonius Gonzalez, Andres Constantin, Dr as Director
16 February 2018
Appointed Batorowski, Derek Jerzy as Director
16 February 2018
Appointed Hodgkinson, Raymond John as Director
7 February 2018
Appointed Rifaat, Osman Cherif as Secretary
7 February 2018
6 February 2018
6 February 2018
6 February 2018
Appointed Hohnen, Mark Ainsworth as 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.
Holdings 3
Companies where Bacanora Lithium Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
16 February 2023
Ceased Ganfeng International Trading (Shanghai) Limited — Owns 75–100% of shares
23 March 2018
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Termination of appointment of a secretary | |||
| 16 October 2025 | Director's details changed |
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