Northern Lithium Limited is a private limited company situated at The Coach House Fawnlees Hall, Wolsingham, Bishop Auckland DL13 3LP. Incorporated on 2017-08-18, this 6-year-old company is run by 4 directors.
Director Edward F., appointed on 08 February 2021. Director Nicholas P., appointed on 25 August 2020. Director Roger B., appointed on 25 August 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to CH information there was a name change on 2020-12-09 and their previous name was Whitman Acquisition Limited.
The latest confirmation statement was filed on 2023-08-17 and the date for the subsequent filing is 2024-08-31. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Coach House Fawnlees Hall |
| Office Address2 | Wolsingham |
| Town | Bishop Auckland |
| Post code | DL13 3LP |
| Country of origin | United Kingdom |
| Registration Number | 10923499 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 08 February 2021
Position: Corporate Secretary
Appointed: 08 September 2020
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 18 August 2017
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Whitman Group Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Whitman Howard Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Richard M.
| Notified on | 25 August 2020 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Whitman Group Limited
1st Floor, Connaught House Mount Street, London, W1K 3NB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11763860 |
| Notified on | 1 May 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Whitman Howard Limited
Connaught House 1-3 Mount Street, London, W1K 3NB, England
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 06944529 |
| Notified on | 18 August 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 18 August 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
| Whitman Acquisition | December 9, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, February 2024 |
accounts | Free Download (9 pages) |
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