Luft Renewable I,, Ltd. in London, SW1H 0BL

Description

Data updated on: 01-11-2023

Luft Renewable I,, Ltd. with reg. no. 10550750 has been on the market for 7 years. This particular Private Limited Company is officially located at Suite 1, 7th Floor, 50 Broadway in London and company's postal code is SW1H 0BL. This company's Standard Industrial Classification Code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-05.

As for this particular limited company, just about all of director's assignments have so far been performed by Mariana K. who was arranged to perform management duties 6 years ago. This limited company had been managed by Jonathan P. till 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Dorotea G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	USD	USD	USD	USD	USD

Balance Sheet
Debtors	1 747	366	580	641	596

Other Financial Data
Accrued Liabilities	1 607	2 309	2 541	2 518	2 716
Creditors	20 550	30 788	34 520	38 532	42 856
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100
Net Current Assets Liabilities	-18 803	-30 422	-33 940	-37 891	-42 260
Other Creditors
Percentage Class Share Held In Subsidiary	100
Prepayments	1 747	366	580	641	596
Total Assets Less Current Liabilities	-18 703	-30 322	-33 840	-37 791	-42 160
Trade Creditors Trade Payables			508	568	1 610

Company staff

Mariana K.

Role: Director

Appointed: 22 June 2018

Latest update: 24 December 2023

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 06 January 2017

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 24 December 2023

People with significant control

Dorotea G.

Notified on 6 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts
Start Date For Period Covered By Report	06 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Luft Renewable I,, Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mariana K.

Vistra Cosec Limited

Jonathan P.

People with significant control

Dorotea G.

Accounts Documents

Company filings

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