LUFT RENEWABLE I,, LTD. - LONDON


Company Profile Company Filings

Overview

LUFT RENEWABLE I,, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUFT RENEWABLE I,, LTD. was incorporated 7 years ago on 06/01/2017 and has the registered number: 10550750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUFT RENEWABLE I,, LTD. - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIANA BEATRIZ KLUTH Feb 1950 German Director 2018-06-22 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2017-01-06 CURRENT
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2017-01-06 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dorotea Leonor Gompertz De Capurro 2017-01-06 9/1952 Buenos Aires   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 23.1.5 2023-07-07 31-12-2022 $-42,160 equity
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-12-2021 $-37,791 equity
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-12-2020 $-33,840 equity
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-12-2019 $-30,322 equity
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 $-18,703 equity
Luft Renewable I,, Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 $-9,193 equity

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