LUMIERE RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
LUMIERE RENEWABLES LIMITED
COMPANY NUMBER
10505507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AJ
30 Panton Street
LONDON
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX NEW ENERGY INVESTORS III LP | Active - Newly Incorporated | View Report |
| LUMIERE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMIERE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIERE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIERE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 99 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/12/2016 - Present (8years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/12/2016 - 16/07/2018 (1 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX NEW ENERGY INVESTORS III LP | Active - Newly Incorporated | View Report |
| LUMIERE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/02/2023 | Roger Van Poortvliet (921968931) has left the board |
| 28/02/2023 | New Board Member Manish Sarwal (930595713) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/02/2019 | LANGHAM HALL UK SERVICES LLP (925501659) has left the board |
| 25/02/2019 | New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed |
| 07/02/2019 | New Company Secretary LANGHAM HALL UK SERVICES LLP (925501659) Appointed |
| 30/01/2019 | Ben Stafford (924874653) has left the board |
| 30/01/2019 | New Board Member Daniel Von Preyss (922931481) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Ben Stafford (924874653) Appointed |
| 18/07/2018 | Peter Van Egmond Rossbach (914706331) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 06/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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