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Lumiere Renewables Limited

Lumiere Renewables Limited is an active company incorporated on 1 December 2016 with the registered office located in . Lumiere Renewables Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505507
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Panton Street
7th Floor
London
SW1Y 4AJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Deputy Head Of Finance • British • Lives in England • Born in May 1988
Director • British,german • Lives in England • Born in Sep 1963
Inei Iii GP (UK) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anemoi Wind Holdings Limited
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Achorvic Hydro Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
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Wye Renewables Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Rocco Renewables Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Ouest Loire Energies Ltd
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Locco Energy Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Kramer Renewables Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Spec Wind Limited
Langham Hall UK Services LLP, Mr Manish Sarwal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
£30K
Increased by £2K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£13.84M
Increased by £1.64M (+13%)
Total Liabilities
-£7.77M
Decreased by £42K (-1%)
Net Assets
£6.07M
Increased by £1.68M (+38%)
Debt Ratio (%)
56%
Decreased by 7.89% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Manish Sarwal Appointed
2 Years 6 Months Ago on 13 Feb 2023
Roger Van Poortvliet Resigned
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Daniel Gunter Von Preyss Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023
Submitted on 24 Feb 2023
Appointment of Mr Manish Sarwal as a director on 13 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 17 Nov 2022
Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021
Submitted on 20 Sep 2022
Repayment History
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