Luthier Renewables Limited, London
Luthier Renewables Limited is a private limited company. Formerly, it was called Luthier Renewables Pty Ltd (it was changed on 2020-12-18). Registered at 2 Windmill Street, London W1T 2HX, the aforementioned 3 years old business was incorporated on 2020-12-11 and is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).2 directors can be found in the firm: Joshua K. (appointed on 11 December 2020), Stephen S. (appointed on 11 December 2020).
| About | |
|---|---|
| Name: Luthier Renewables Limited | |
| Number: 13078007 | |
| Incorporation date: 2020-12-11 | |
| End of financial year: 31 December |
| Address: |
2 Windmill Street London W1T 2HX |
| SIC code: |
64304 - Activities of open-ended investment companies |
| Address | 37 Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 37 Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 37 37 Esplanade, Fifth Floor, St Helier, Jersey, JE1 2TR, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Luthier Renewables Limited confirmation statement filing is 2023-12-24. The previous one was filed on 2022-12-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Starhopper Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fifth Floor, 37 Esplanade, St Helier, JE1 2TR Jersey. Keyframe Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fifth Floor, 37 Esplanade, St Helier, JE1 2TR Jersey. Eunoia Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 37 Esplanade, Fifth Floor, St Helier, JE1 2TR Jersey.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/10 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
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