Menna Overview
Here’s a quick overview of LUTHIER HERIOT RENEWABLES LIMITED 👀 — a London based business that started in 2020.
LUTHIER HERIOT RENEWABLES LIMITED
- Company statusactive
- Company No13080325
- Age5 years 11 months Incorporated 14 December 2020
- Officers4
Address
2 Windmill Street, London, W1T 2HX, United Kingdom
LUTHIER HERIOT RENEWABLES LIMITED is an active company incorporated on 14 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 13 Aug 2026
Confirmation Statement With No Updates
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 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 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 No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Memorandum Articles
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 18 Dec 2020
Incorporation Company
5 Years Ago on 14 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRING, Steven Bernard | director | Nov 1970 | 14 Dec 2020 |
| JAFF, Anthony Simon | director | Mar 1976 | 14 Dec 2020 |
| KAPLAN, Joshua | director | Jul 1988 | 14 Dec 2020 |
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | Nov 1987 | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heriot Renewables Limited | 14 Dec 2020 | |
| Luthier Renewables Limited | 14 Dec 2020 |
Related Companies
To view a related company, use above.
HERRING, Steven Bernard are mutual persons.
HERRING, Steven Bernard, JAFF, Anthony Simon are mutual persons.
HERRING, Steven Bernard are mutual persons.
JAFF, Anthony Simon are mutual persons.
KAPLAN, Joshua, SCRIMGEOUR, Stephen Geoffrey Gunn are mutual persons.
OMNIA EIGHT LIMITED
HERRING, Steven Bernard, JAFF, Anthony Simon are mutual persons.
WICKFORD INVESTMENTS LIMITED
HERRING, Steven Bernard, JAFF, Anthony Simon are mutual persons.
LNRCK TRUST LIMITED
HERRING, Steven Bernard are mutual persons.
LANCASTER GATE INVESTMENTS LIMITED
HERRING, Steven Bernard, JAFF, Anthony Simon 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.
Sign UpMenna Overview
Here’s a quick overview of LUTHIER HERIOT RENEWABLES LIMITED 👀 — a London based business that started in 2020.