ELECTRO RENT LV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electro Rent Lv Ltd. The company was founded 57 years ago and was given the registration number 00913760. The firm's registered office is in HARROW. You can find them at Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	ELECTRO RENT LV LTD
Company Number	:	00913760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	13 September 2023	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
5, Julien Road, London, W5 4XA	Secretary	22 June 1998	Active
2 Bishops Grove, Windmill Fields, Windlesham, GU20 6QQ	Secretary	22 February 1993	Active
85 High Street, Cricklade, SN6 6DF	Secretary	10 July 1997	Active
19 Hill Farm Road, Marlow Bottom, SL7 3LX	Secretary	-	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR	Secretary	12 October 2015	Active
6 Langham Place, Chiswick, London, W4 2QL	Secretary	01 November 2002	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR	Director	07 November 2014	Active
5, Julien Road, London, W5 4XA	Director	16 February 1999	Active
Larchmont, Saval Park Road Dalkey, Dublin,	Director	-	Active
Maple Lodge Hogs Back, Seale, Farnham, GU10 1LA	Director	18 January 1993	Active
4 Uplands, Chells Manor, Stevenage, SG2 7DN	Director	03 January 2007	Active
59 Doneraile Street, London, SW6 6EW	Director	31 March 2004	Active
Birch House, Birch Avanue, Fleet, GU51 7PB	Director	13 December 1999	Active
Thornhill, 17 Eaton Park Road, Cobham, KT11 2JJ	Director	21 March 2003	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR	Director	06 January 2020	Active
Bolney Lea, Northfield Avenue, Lower Shiplake, Henley On Thames, RG9 3PB	Director	20 August 2001	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR	Director	25 January 2018	Active
Stoney Way, Bovingdon Green, Marlow, SL7 2JH	Director	01 September 2006	Active
Stoney Way, Bovingdon Green, Marlow, SL7 2JH	Director	-	Active
28 Seymour Drive, Camberley, GU15 1LE	Director	16 February 1999	Active
6 Highgrove Avenue, Hanover Park, Ascot, SL5 7HR	Director	05 September 2005	Active
The Heath, North Common, Redbourn, AL3 7BZ	Director	-	Active
Brisbane House Main Street, Charlton, Banbury, OX17 3DL	Director	-	Active
85 High Street, Cricklade, SN6 6DF	Director	19 February 1996	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR	Director	06 January 2020	Active
3 Sabina Close, High Wycombe, HP12 3HF	Director	19 June 1995	Active
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY	Director	31 March 2004	Active
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY	Director	13 December 1999	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR	Director	15 December 2022	Active
Chantries, 3 Abbots Way Merrow, Guildford, GU1 2XP	Director	-	Active
19 Hill Farm Road, Marlow Bottom, SL7 3LX	Director	-	Active

People with Significant Control

Ms. Chiao-Li Peng-Tseng Peng-Tseng
Notified on	:	13 September 2023
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Waverley Industrial Estate, Harrow, England, HA1 4TR
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Gregory Lupton Wilkinson
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	January 1975
Nationality	:	American
Country of residence	:	United States
Address	:	8511, Fallbrook Avenue, West Hills, United States, 91304
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Jonathan C Watson
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	November 1984
Nationality	:	American
Country of residence	:	United States
Address	:	8511, Fallbrook Avenue, West Hills, United States, 91304
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Nigel Forbes Rennie
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Waverley Industrial Estate, Harrow, England, HA1 4TR
Nature of control	:	Significant influence or control Significant influence or control as firm

Electro Rent Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	8511, Fallbrook Avenue, West Hills, United States, 91304
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm

ELECTRO RENT LV LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement