Menna Overview
Here’s a quick overview of LUTHIER RENEWABLES LIMITED 👀 — a London based business that started in 2020.
LUTHIER RENEWABLES LIMITED
- Company statusactive
- Company No13078007
- Age5 years 11 months Incorporated 11 December 2020
- Officers2
Address
2 Windmill Street, London, W1T 2HX, United Kingdom
LUTHIER RENEWABLES LIMITED is an active company incorporated on 11 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Resolution
5 Years Ago on 18 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPLAN, Joshua | director | Jul 1988 | 11 Dec 2020 |
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | Nov 1987 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paper Lakes Limited | 12 Sept 2024 | |
| Sweven Invest Ltd | 12 Sept 2024 | |
| Starhopper Limited | 28 Sept 2022 | |
| Eunoia Investments Limited | 28 Sept 2022 | |
| Keyframe Limited | 28 Sept 2022 | |
| Mr Joshua Kaplan | Jul 1988 | 11 Dec 2020 |
| Mr Paul Diamond | Oct 1971 | 11 Dec 2020 |
| Mr Stephen Geoffrey Gunn Scrimgeour | Nov 1987 | 11 Dec 2020 |
Related Companies
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KAPLAN, Joshua, SCRIMGEOUR, Stephen Geoffrey Gunn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUTHIER RENEWABLES LIMITED 👀 — a London based business that started in 2020.