Introduction
Watch Company
L
LITHIUM SALVAGE UK LIMITED
LITHIUM SALVAGE UK LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Wolsingham. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. LITHIUM SALVAGE UK LIMITED was registered 4 years ago.(SIC: 38320)
Status
active
Active since 4 years ago
Company No
13617609
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Low Byre Low Fawnlees Farm Leazes Lane Wolsingham, DL13 3LP,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
8
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HENDERSON, Richard David
ActiveLow Fawnlees Farm, WolsinghamDL13 3LP
Born April 1966
Director
Appointed 18 Jan 2023
HENDERSON, Richard David
Low Fawnlees Farm, WolsinghamDL13 3LP
Born April 1966
Director
18 Jan 2023
Active
MOODY, Peter Anthony
ActiveNest Road, GatesheadNE10 0ES
Born August 1965
Director
Appointed 14 Mar 2025
MOODY, Peter Anthony
Nest Road, GatesheadNE10 0ES
Born August 1965
Director
14 Mar 2025
Active
NOBLE, Duncan James
ActiveLow Fawnlees Farm, WolsinghamDL13 3LP
Born November 1973
Director
Appointed 25 Jul 2023
NOBLE, Duncan James
Low Fawnlees Farm, WolsinghamDL13 3LP
Born November 1973
Director
25 Jul 2023
Active
PENNISON, Christopher Roy
ActiveLow Fawnlees Farm, WolsinghamDL13 3LP
Born March 1967
Director
Appointed 14 Mar 2025
PENNISON, Christopher Roy
Low Fawnlees Farm, WolsinghamDL13 3LP
Born March 1967
Director
14 Mar 2025
Active
ROBESON, Simon Michael Hemming
ActiveLow Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970
Director
Appointed 13 Sept 2021
ROBESON, Simon Michael Hemming
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970
Director
13 Sept 2021
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan James Noble
CeasedLow Fawnlees Farm, WolsinghamDL13 3LP
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2023
Ceased 31 Jan 2025
Mr Duncan James Noble
Low Fawnlees Farm, WolsinghamDL13 3LP
Born November 1973
Ownership of shares 25 to 50 percent
25 Jul 2023
Ceased 31 Jan 2025
Ceased
Northeast Capital Llp
CeasedLow Byre Low Fawnlees Farm, WolsinghamDL13 3LP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 25 Jul 2023
Northeast Capital Llp
Low Byre Low Fawnlees Farm, WolsinghamDL13 3LP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 25 Jul 2023
Ceased
Mr Simon Michael Hemming Robeson
CeasedLow Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 04 Apr 2023
Mr Simon Michael Hemming Robeson
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 04 Apr 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023