GREEN LITHIUM REFINING LIMITED

GREEN LITHIUM REFINING LIMITED is an active private limited company, incorporated on 15 January 2021. The nature of the business is Other non-ferrous metal production. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GREEN LITHIUM REFINING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LUDGATE HOUSE
Address Line 2	107-111 FLEET STREET
Post Town	LONDON
Postcode	EC4A 2AB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	12/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24450 - Other non-ferrous metal production

Company Name History

From incorporation onwards:

GREEN LITHIUM REFINING LIMITED

Directors

(The company's officers)

MR JONATHAN CHARLES

(~35 year old British national)

LUDGATE HOUSE 107-111 FLEET STREET, LONDON, EC4A 2AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR GUY HOWARD HATCHER

(~35 year old British national)

REAR OF 25 ST. JULIANS FARM ROAD, LONDON, SE27 0RJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2021

MR SEAN MARTIN SARGENT

(~54 year old British national)

12 LOWER TOWN, SAMPFORD PEVERELL, TIVERTON, EX16 7BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR RICHARD JACK TAYLOR

(~34 year old British national)

LUDGATE HOUSE 107-111 FLEET STREET, LONDON, EC4A 2AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2021

MR NICHOLAS EDWARD PHILPOT

22A ADOLPHUS ROAD, LONDON, N4 2AZ, ENGLAND

Current Secretary

Appointed on 15/01/2021

Shareholders

(Persons of Significant Control)

Mr Richard Jack Taylor

(~34 year old British national)

Ludgate House, 107-111 Fleet Street, London, EC4A 2AB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 15/01/2021

Mr Guy Howard Hatcher

(~35 year old British national)

12, Church Road, Leatherhead, KT22 8AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)