Northern Lithium Limited

General information

Name:

Northern Lithium Ltd

Office Address:

The Coach House Fawnlees Hall Wolsingham DL13 3LP Bishop Auckland

Number: 10923499

Incorporation date: 2017-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10923499 - reg. no. assigned to Northern Lithium Limited. The company was registered as a Private Limited Company on Fri, 18th Aug 2017. The company has been active in this business for 7 years. This business could be reached at The Coach House Fawnlees Hall Wolsingham in Bishop Auckland. It's postal code assigned to this address is DL13 3LP. From Wed, 9th Dec 2020 Northern Lithium Limited is no longer under the business name Whitman Acquisition. This enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Northern Lithium Ltd reported its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-08-17.

The following business owes its success and constant development to a group of four directors, who are Edward F., Nicholas P., Roger B. and Richard M., who have been presiding over the company since Mon, 8th Feb 2021. At least one secretary in this firm is a limited company, specifically Michelmores Secretaries Limited.

  • Previous company's names
  • Northern Lithium Limited 2020-12-09
  • Whitman Acquisition Limited 2017-08-18

Financial data based on annual report

Company staff

Edward F.

Role: Director

Appointed: 08 February 2021

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 08 September 2020

Address: Pynes Hill, Exeter, EX2 5WR, United Kingdom

Latest update: 23 January 2024

Nicholas P.

Role: Director

Appointed: 25 August 2020

Latest update: 23 January 2024

Roger B.

Role: Director

Appointed: 25 August 2020

Latest update: 23 January 2024

Richard M.

Role: Director

Appointed: 18 August 2017

Latest update: 23 January 2024

People with significant control

Richard M.
Notified on 25 August 2020
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Whitman Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Whitman Howard Limited
Address: 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:
substantial control or influence
Richard M.
Notified on 18 August 2017
Ceased on 1 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-18
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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