LUTHIER RENEWABLES LIMITED

Active London

Activities of open-ended investment companies

2 employees website.com
Financial services Activities of open-ended investment companies
L

LUTHIER RENEWABLES LIMITED

Activities of open-ended investment companies

Founded 11 Dec 2020 Active London, United Kingdom 2 employees website.com
Financial services Activities of open-ended investment companies

Previous Company Names

LUTHIER RENEWABLES PTY LTD 11 Dec 2020 — 18 Dec 2020
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £5M £24M 2024 year on year
Total assets £6M £24M 2024 year on year
Total Liabilities £1M £608K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Windmill Street London W1T 2HX United Kingdom

Website

www.example.com

Full company profile for LUTHIER RENEWABLES LIMITED (13078007), an active financial services company based in London, United Kingdom. Incorporated 11 Dec 2020. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.36M

Decreased by £28.28M (-95%)

Net Assets

£5.31M

Decreased by £24.42M (-82%)

Total Liabilities

£1.09M

Increased by £607.71k (+126%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Increased by 15 (+750%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Joshua KaplanDirectorSouth AfricanSouth Africa3711 Dec 2020Active
Stephen Geoffrey Gunn ScrimgeourDirectorSouth AfricanSouth Africa3811 Dec 2020Active

Shareholders

Shareholders (5)

Paper Lakes Limited
33.3%
400
Starhopper Limited
33.3%
400

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Paper Lakes Limited

United Kingdom

Active
Notified 12 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sweven Invest Ltd

United Kingdom

Active
Notified 12 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Starhopper Limited

Unknown

Active
Notified 28 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joshua Kaplan

Ceased 28 Sept 2022

Ceased

Paul Diamond

Ceased 28 Sept 2022

Ceased

Eunoia Investments Limited

Ceased 12 Sept 2024

Ceased

Keyframe Limited

Ceased 12 Sept 2024

Ceased

Starhopper Limited

Ceased 15 May 2026

Ceased

Stephen Geoffrey Gunn Scrimgeour

Ceased 28 Sept 2022

Ceased

Group Structure

Group Structure

PAPER LAKES LIMITED united kingdom
SWEVEN INVEST LTD united kingdom
LUTHIER RENEWABLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Persons With Significant ControlCessation of Starhopper Limited as a person with significant control on 15 May 2026
23 Dec 2025Persons With Significant ControlChange to Sweven Invest Ltd as a person with significant control on 1 Dec 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
23 Dec 2025Persons With Significant ControlChange to Paper Lakes Limited as a person with significant control on 1 Dec 2025
23 Dec 2025OfficersChange to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025
26 May 2026 Persons With Significant Control

Cessation of Starhopper Limited as a person with significant control on 15 May 2026

23 Dec 2025 Persons With Significant Control

Change to Sweven Invest Ltd as a person with significant control on 1 Dec 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

23 Dec 2025 Persons With Significant Control

Change to Paper Lakes Limited as a person with significant control on 1 Dec 2025

23 Dec 2025 Officers

Change to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025

Recent Activity

Latest Activity

Cessation of Starhopper Limited as a person with significant control on 15 May 2026

1 weeks ago on 26 May 2026

Change to Sweven Invest Ltd as a person with significant control on 1 Dec 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Change to Paper Lakes Limited as a person with significant control on 1 Dec 2025

5 months ago on 23 Dec 2025

Change to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025

5 months ago on 23 Dec 2025