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Imerys British Lithium Limited

Imerys British Lithium Limited is an active company incorporated on 7 July 2020 with the registered office located in Par, Cornwall. Imerys British Lithium Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12725402
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
United Kingdom
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Director • Chief Strategy And M&A Officer, Imerys • Belgian • Lives in Belgium • Born in Sep 1966
Director • Senior Legal Director, Imerys • French • Lives in France • Born in Jul 1978
Director • Accountant • Australian • Lives in UK • Born in Nov 1957
Director • UK Industrial Hub Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Imerys Minerals Limited
Mark David Stuart Hewson is a mutual person.
Active
The Kaolin And Ball Clay Association (UK)
Mark David Stuart Hewson is a mutual person.
Active
Imerys Trustees Limited
Mark David Stuart Hewson is a mutual person.
Active
Cornwall Chamber Of Commerce
Mark David Stuart Hewson is a mutual person.
Active
Reclaym Limited
Mark David Stuart Hewson is a mutual person.
Active
Eco-Bos Development Limited
Mark David Stuart Hewson is a mutual person.
Active
St Austell Bay Cic
Mark David Stuart Hewson is a mutual person.
Active
Lithium Assets Limited
Roderick James Hollas Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £775.24K (+252%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£36.49M
Increased by £30.64M (+524%)
Total Liabilities
-£5.9M
Increased by £21.01K (0%)
Net Assets
£30.59M
Increased by £30.62M (-113896%)
Debt Ratio (%)
16%
Decreased by 84.3% (-84%)
Latest Activity
Own Shares Purchased
8 Months Ago on 31 Dec 2024
Shares Cancelled
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 13 Nov 2024
Roderick James Hollas Smith Resigned
9 Months Ago on 12 Nov 2024
Peter James Long Resigned
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
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Documents
Purchase of own shares.
Submitted on 31 Dec 2024
Cancellation of shares. Statement of capital on 12 November 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Registered office address changed from Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England to Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ on 22 November 2024
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Termination of appointment of Peter James Long as a director on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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