LUTHIER RENEWABLES LIMITED
2 WINDMILL STREET, LONDON W1T 2HX- Active
- Private Limited Company
- Company No. 13078007
- Last Updated: 01 Mar 2024
Company Profile
LUTHIER RENEWABLES LIMITED was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in LONDON. LUTHIER RENEWABLES LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | LUTHIER RENEWABLES LIMITED |
|---|---|
| Company number | 13078007 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WINDMILL STREET LONDON W1T 2HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eunoia Investments Limited 37 Esplanade, Fifth Floor, St Helier, JE1 2TR |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Keyframe Limited Fifth Floor, 37 Esplanade, St Helier, JE1 2TR |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Starhopper Limited Fifth Floor, 37 Esplanade, St Helier, JE1 2TR |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Diamond Nationality: South African |
Dates: Friday, December 11, 2020 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Geoffrey Gunn Scrimgeour Nationality: South African |
Dates: Friday, December 11, 2020 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Kaplan Nationality: South African |
Dates: Friday, December 11, 2020 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUTHIER RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUTHIER RENEWABLES LIMITED | 11 Dec 2020 |
| LUTHIER RENEWABLES PTY LTD | 18 Dec 2020 |