ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luthier Heriot Renewables Limited

Luthier Heriot Renewables Limited is an active company incorporated on 14 December 2020 with the registered office located in London, Greater London. Luthier Heriot Renewables Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13080325
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months 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
2 Windmill Street
London
W1T 2HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in Jul 1988
Director • South African • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1976
Director • South African • Lives in South Africa • Born in Nov 1987
Heriot Renewables Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heriot Renewables Limited
Mr Anthony Simon Jaff and Mr Steven Bernard Herring are mutual people.
Active
Luthier Renewables Limited
Mr Joshua Kaplan and Mr Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Lancaster Gate Investments Limited
Mr Anthony Simon Jaff and Mr Steven Bernard Herring are mutual people.
Active
Wickford Investments Limited
Mr Anthony Simon Jaff and Mr Steven Bernard Herring are mutual people.
Active
Omnia Eight Limited
Mr Anthony Simon Jaff and Mr Steven Bernard Herring are mutual people.
Active
Heriot UK Limited
Mr Anthony Simon Jaff is a mutual person.
Active
Susgen Limited
Mr Steven Bernard Herring is a mutual person.
Active
LNRCK Trust Limited
Mr Steven Bernard Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£14.07K
Increased by £4.47K (+47%)
Net Assets
£1.99M
Decreased by £4.47K (-0%)
Debt Ratio (%)
1%
Increased by 0.22% (+47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Luthier Renewables Pty Ltd (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Incorporated
4 Years Ago on 14 Dec 2020
Get Credit Report
Discover Luthier Heriot Renewables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Luthier Renewables Pty Ltd as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 1 Feb 2022
Memorandum and Articles of Association
Submitted on 28 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year