LUFT RENEWABLE I,, LTD.

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

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26/01/2226 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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18/07/1818 July 2018 DIRECTOR APPOINTED MS MARIANA BEATRIZ KLUTH

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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16/10/1716 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/10/2017

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 06/01/2017

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09/01/179 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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