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LUMIERE RENEWABLES LIMITED

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LUMIERE RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

10505507

Incorporation date

01/12/2016

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

30 Panton Street, 7th Floor, London SW1Y 4AJCopy
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Latest events (Record since 01/12/2016)
dot icon13/11/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (4 pages)
dot icon05/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-06
View PDF (3 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon24/02/2023
Appointment of Mr Manish Sarwal as a director on 2023-02-13
View PDF (2 pages)
dot icon24/02/2023
Termination of appointment of Roger Van Poortvliet as a director on 2023-02-13
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon20/09/2022
Director's details changed for Mr Daniel Gunter Von Preyss on 2021-12-01
View PDF (2 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon27/01/2021
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon05/02/2019
Appointment of Langham Hall Uk Services Llp as a secretary on 2019-01-01
View PDF (2 pages)
dot icon28/01/2019
Appointment of Mr Daniel Von Preyss as a director on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Termination of appointment of Ben Stafford as a director on 2019-01-28
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (5 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-10-26
View PDF (8 pages)
dot icon06/11/2018
Resolutions
View PDF (4 pages)
dot icon12/10/2018
Registered office address changed from 30 7th Floor 30 Panton Street London SW1Y 4AJ England to 30 Panton Street 7th Floor London SW1Y 4AJ on 2018-10-12
View PDF (1 pages)
dot icon25/09/2018
Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 2018-09-25
View PDF (2 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/07/2018
Appointment of Mr Ben Stafford as a director on 2018-07-24
View PDF (2 pages)
dot icon16/07/2018
Termination of appointment of Peter Van Egmond Rossbach as a director on 2018-07-16
View PDF (1 pages)
dot icon13/12/2017
Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to 30 7th Floor 30 Panton Street London SW1Y 4AJ on 2017-12-13
View PDF (1 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (5 pages)
dot icon10/07/2017
Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 2016-12-01
View PDF (2 pages)
dot icon26/06/2017
Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 2017-06-26
View PDF (1 pages)
dot icon02/03/2017
Registered office address changed from C/O Impax Asset Management Norfolk House, 31 st. James's Square London SW1Y 4JR United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JR on 2017-03-02
View PDF (1 pages)
dot icon01/12/2016
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stafford, Ben Louis Frederick
Director
24/07/2018 - 28/01/2019
21
Von Preyss, Daniel Gunter
Director
28/01/2019 - Present
12
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Corporate Secretary
01/01/2019 - Present
64
Rossbach, Peter Van Egmond
Director
01/12/2016 - 16/07/2018
8
Van Poortvliet, Roger
Director
01/12/2016 - 13/02/2023
18

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMIERE RENEWABLES LIMITED

LUMIERE RENEWABLES LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at 30 Panton Street, 7th Floor, London SW1Y 4AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE RENEWABLES LIMITED?

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LUMIERE RENEWABLES LIMITED is currently Active. It was registered on 01/12/2016 .

Where is LUMIERE RENEWABLES LIMITED located?

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LUMIERE RENEWABLES LIMITED is registered at 30 Panton Street, 7th Floor, London SW1Y 4AJ.

What does LUMIERE RENEWABLES LIMITED do?

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LUMIERE RENEWABLES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LUMIERE RENEWABLES LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-09-29 with updates.