Lumiere Renewables Limited

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Lumiere Renewables Limited

10505507Private Limited With Share Capital

30 Panton Street, 7Th Floor, London, SW1Y4AJ
Incorporated

01/12/2016

Company Age

9 years

Directors

3

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumiere Renewables Limited (10505507) is a private limited with share capital incorporated on 01/12/2016 (9 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 01/12/2016
SW1Y4AJ

Financial Overview

Total Assets

£14.50M

Liabilities

£8.14M

Net Assets

£6.36M

Turnover

£31.3K

Cash

£1.4K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

35
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:01-12-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 Panton Street, London, SW1Y4AJRegistered

Contact

30 Panton Street, 7Th Floor, London, SW1Y4AJ