Lumiere Renewables Limited

Company Name	Lumiere Renewables Limited
Directors	Daniel Gunter Von Preyss and Manish Sarwal
Company Status	Active
Company Number	10505507
Category	Private Limited Company
Incorporation Date	1 December 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Daniel Gunter Von Preyss
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,German
Status	Current
Appointed	28 January 2019(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street 7th Floor London SW1Y 4AJ

Director Name	Mr Manish Sarwal
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Deputy Head Of Finance
Country of Residence	England
Correspondence Address	30 Panton Street 7th Floor London SW1Y 4AJ

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Current
Appointed	01 January 2019(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Peter Van Egmond Rossbach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Roger Van Poortvliet
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	30 Panton Street 7th Floor London SW1Y 4AJ

Director Name	Mr Ben Louis Frederick Stafford
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Panton Street 7th Floor London SW1Y 4AJ

Location

Registered Address	30 Panton Street 7th Floor London SW1Y 4AJ
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
24 February 2023	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 (1 page)
24 February 2023	Appointment of Mr Manish Sarwal as a director on 13 February 2023 (2 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 February 2019	Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages)
28 January 2019	Appointment of Mr Daniel Von Preyss as a director on 28 January 2019 (2 pages)
28 January 2019	Termination of appointment of Ben Stafford as a director on 28 January 2019 (1 page)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
6 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 November 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 1,000 (8 pages)
12 October 2018	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 12 October 2018 (1 page)
25 September 2018	Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
24 July 2018	Appointment of Mr Ben Stafford as a director on 24 July 2018 (2 pages)
16 July 2018	Termination of appointment of Peter Van Egmond Rossbach as a director on 16 July 2018 (1 page)
13 December 2017	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to 30 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to 30 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
10 July 2017	Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 1 December 2016 (2 pages)
10 July 2017	Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 1 December 2016 (2 pages)
26 June 2017	Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Cessation of Impax New Energy Investors Iii L as a person with significant control on 26 June 2017 (1 page)
2 March 2017	Registered office address changed from C/O Impax Asset Management Norfolk House, 31 st. James's Square London SW1Y 4JR United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JR on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O Impax Asset Management Norfolk House, 31 st. James's Square London SW1Y 4JR United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JR on 2 March 2017 (1 page)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Lumiere Renewables Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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