Pallinghurst Lithium Limited is a private limited company situated at 70 Pall Mall, London SW1Y 5ES. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Andrew W., appointed on 19 March 2019. Director Arne F., appointed on 19 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2020-05-22 and their previous name was Pallinghurst Sweden Limited.
The latest confirmation statement was filed on 2023-03-18 and the deadline for the following filing is 2024-04-01. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 11891848 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arne F. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arne F.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pallinghurst Sweden | May 22, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 4 000 | 4 000 | 4 000 | 4 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 000 | 4 000 | 4 000 | 4 000 |
| Number Shares Allotted | 4 000 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 4 000 | 4 000 | 4 000 | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 10th, July 2023 |
accounts | Free Download (3 pages) |
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