LUFT RENEWABLE I,, LTD.
LUFT RENEWABLE I,, LTD. is an active private limited company, incorporated on 6 January 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LUFT RENEWABLE I,, LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10550750 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/01/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 03/02/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
LUFT RENEWABLE I,, LTD.
Directors
(The company's officers)
MS MARIANA BEATRIZ KLUTH
(~74 year old German national)
FLORASTRASSE 5, 50126 BERGHEIM, GERMANY
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in GERMANY
Appointed on 22/06/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 06/01/2017
Shareholders
(Persons of Significant Control)
Mrs Dorotea Leonor Gompertz De Capurro
(~71 year old Argentine national)
Colon 160, Martinez, Buenos Aires, Argentina
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2017
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
