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LUMIERE RENEWABLES LIMITED

LUMIERE RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMIERE RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10505507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIERE RENEWABLES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LUMIERE RENEWABLES LIMITED located?

    Registered Office Address
    30 Panton Street
    7th Floor
    SW1Y 4AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIERE RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUMIERE RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for LUMIERE RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 2,000
    		3 pagesSH01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Roger Van Poortvliet as a director on Feb 13, 2023

    		1 pagesTM01

    Appointment of Mr Manish Sarwal as a director on Feb 13, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Gunter Von Preyss on Dec 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Appointment of Langham Hall Uk Services Llp as a secretary on Jan 01, 2019

    		2 pagesAP04

    Appointment of Mr Daniel Von Preyss as a director on Jan 28, 2019

    		2 pagesAP01

    Termination of appointment of Ben Stafford as a director on Jan 28, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 1,000
    		8 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    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 Oct 12, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of LUMIERE RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    England
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC322239
    		227087040001
    SARWAL, Manish
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		EnglandBritish305957130001
    VON PREYSS, Daniel Gunter
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		United KingdomBritish,German229314810003
    ROSSBACH, Peter Van Egmond
    7th Floor
    30 Panton Street
    SW1Y 4AJ London
    30
    England
    		Director
    7th Floor
    30 Panton Street
    SW1Y 4AJ London
    30
    England
    		United KingdomAmerican147063310001
    STAFFORD, Ben Louis Frederick
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		EnglandBritish248746530001
    VAN POORTVLIET, Roger
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		Director
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		EnglandBritish219689310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMIERE RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impax New Energy Investors Iii Lp
    St. James's Square
    SW1Y 4JR London
    Norfolk House, 31
    England
    		Dec 01, 2016
    St. James's Square
    SW1Y 4JR London
    Norfolk House, 31
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk
    Registration NumberLp017244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Inei Iii Gp (Uk) Llp
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		Dec 01, 2016
    Panton Street
    7th Floor
    SW1Y 4AJ London
    30
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc404277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0