Luthier Heriot Renewables Limited is a private limited company located at 2 Windmill Street, London W1T 2HX. Incorporated on 2020-12-14, this 3-year-old company is run by 4 directors.
Director Anthony J., appointed on 14 December 2020. Director Steven H., appointed on 14 December 2020. Director Joshua K., appointed on 14 December 2020.
The company is officially classified as "activities of open-ended investment companies" (SIC code: 64304). According to CH records there was a change of name on 2020-12-18 and their previous name was Luthier Heriot Renewables Ltd.
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Windmill Street |
| Town | London |
| Post code | W1T 2HX |
| Country of origin | United Kingdom |
| Registration Number | 13080325 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Luthier Renewables Pty Ltd from London. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Heriot Renewables Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Luthier Renewables Pty Ltd
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13078007 |
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heriot Renewables Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12964511 |
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Luthier Heriot Renewables | December 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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