ELECTRO RENT LV LTD

Overview

Company Name	ELECTRO RENT LV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00913760
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRO RENT LV LTD?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ELECTRO RENT LV LTD located?

Registered Office Address	Unit 1 Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRO RENT LV LTD?

Previous Company Names
Company Name	From	Until
LIVINGSTON LTD	Jan 11, 2012	Jan 11, 2012
LIVINGSTON UK LTD	Oct 27, 1995	Oct 27, 1995
LIVINGSTON HIRE LIMITED	Aug 22, 1967	Aug 22, 1967

What are the latest accounts for ELECTRO RENT LV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELECTRO RENT LV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for ELECTRO RENT LV LTD?

Filings
Date	Description	Document	Type
Feb 11, 2026	Cessation of Jonathan C Watson as a person with significant control on Feb 01, 2026	1 pages	PSC07

Feb 11, 2026	Cessation of Nigel Forbes Rennie as a person with significant control on Feb 01, 2026	1 pages	PSC07

Feb 11, 2026	Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on Feb 01, 2026	1 pages	PSC07

Jul 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

May 29, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 05, 2024	Termination of appointment of Gregory Lupton Wilkinson as a director on Sep 25, 2024	1 pages	TM01

Oct 05, 2024	Cessation of Gregory Lupton Wilkinson as a person with significant control on Sep 25, 2024	1 pages	PSC07

Apr 12, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 22, 2023	Notification of Chiao-Li Peng-Tseng as a person with significant control on Sep 13, 2023	2 pages	PSC01

Dec 22, 2023	Notification of Nigel Forbes Rennie as a person with significant control on Jan 06, 2020	2 pages	PSC01

Dec 22, 2023	Notification of Jonathan Cole Watson as a person with significant control on Jan 06, 2020	2 pages	PSC01

Dec 22, 2023	Notification of Gregory Lupton Wilkinson as a person with significant control on Jan 06, 2020	2 pages	PSC01

Dec 22, 2023	Change of details for Electrorent Corporation as a person with significant control on Apr 07, 2023	3 pages	PSC05

Dec 19, 2023	Registration of charge 009137600008, created on Dec 15, 2023	102 pages	MR01

Dec 19, 2023	Registration of charge 009137600009, created on Dec 15, 2023	32 pages	MR01

Dec 19, 2023	Registration of charge 009137600010, created on Dec 15, 2023	104 pages	MR01

Dec 19, 2023	Registration of charge 009137600011, created on Dec 15, 2023	54 pages	MR01

Dec 04, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Nov 06, 2023	Director's details changed for Gregory Lupton Wilkinson on Nov 06, 2023	2 pages	CH01

Oct 20, 2023	Registered office address changed from , Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on Oct 20, 2023	1 pages	AD01

Oct 13, 2023	Appointment of Ms Chiao-Li Peng-Tseung as a director on Sep 13, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

View All Filings

Who are the officers of ELECTRO RENT LV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENG-TSEUNG, Chiao-Li Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	Sep 13, 2023		Director	Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	United Kingdom	British	1975-6	314706560001
RENNIE, Nigel Forbes, Mr. Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	Jan 06, 2020		Director	Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	England	British	1960-7	266230590001
WATSON, Jonathan C, Mr. Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	Jan 06, 2020		Director	Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	United States	American	1984-11	259898240001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Jun 22, 1998	Oct 31, 2002	Secretary	Julien Road W5 4XA London 5		United Kingdom		59355820001
KENNEDY, Ewan Campbell 2 Bishops Grove Windmill Fields GU20 6QQ Windlesham Surrey	Feb 22, 1993	Jul 10, 1997	Secretary	2 Bishops Grove Windmill Fields GU20 6QQ Windlesham Surrey		British		33639840001
MULRYAN, John Denis 85 High Street SN6 6DF Cricklade Wiltshire	Jul 10, 1997	Jun 22, 1998	Secretary	85 High Street SN6 6DF Cricklade Wiltshire		British		46788580001
SANGHVI, Dinesh Dalichand 19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		Feb 22, 1993	Secretary	19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British		10489200001
SMITH, Paul Alexander Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	Oct 12, 2015	Jan 25, 2018	Secretary	Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex				201771310001
TAYLOR, Catherine Jane 6 Langham Place Chiswick W4 2QL London	Nov 01, 2002	Oct 12, 2015	Secretary	6 Langham Place Chiswick W4 2QL London		British		85476450003
BROWN, Nigel Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	Nov 07, 2014	Jan 06, 2020	Director	Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex England	United Kingdom	British	1957-12	98613610002
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Feb 16, 1999	Apr 30, 2003	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
DILLON, Thomas Vincent Larchmont Saval Park Road Dalkey Dublin Eire		Aug 30, 2002	Director	Larchmont Saval Park Road Dalkey Dublin Eire		Irish	1940-7	10963250001
ELLETT, Bernard Robert Maple Lodge Hogs Back Seale GU10 1LA Farnham Surrey	Jan 18, 1993	Dec 13, 1999	Director	Maple Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1946-10	26308640002
EVANS, Masten Gregory 4 Uplands Chells Manor SG2 7DN Stevenage Hertfordshire	Jan 03, 2007	Jan 06, 2020	Director	4 Uplands Chells Manor SG2 7DN Stevenage Hertfordshire	United Kingdom	British	1960-12	119706350001
FLYNN, Thomas James 59 Doneraile Street SW6 6EW London	Mar 31, 2004	Aug 18, 2006	Director	59 Doneraile Street SW6 6EW London	England	British	1953-6	2347170002
FORSTER, Steven Mark Birch House Birch Avanue GU51 7PB Fleet Hampshire	Dec 13, 1999	Jul 17, 2000	Director	Birch House Birch Avanue GU51 7PB Fleet Hampshire		British	1958-12	87951100001
FRASER, Ian Robert Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	Mar 21, 2003	Mar 31, 2004	Director	Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	England	British	1955-5	28474370002
GELDMACHER, Jay Lindsey Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	Jan 06, 2020	Mar 16, 2020	Director	Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	United States	American	1955-10	87527960001
GRAINGER, Nicholas Charles Bolney Lea Northfield Avenue, Lower Shiplake RG9 3PB Henley On Thames Oxfordshire	Aug 20, 2001	Jan 27, 2004	Director	Bolney Lea Northfield Avenue, Lower Shiplake RG9 3PB Henley On Thames Oxfordshire		British	1959-8	77912700001
HAFFERTY, John Joseph c/o John Hafferty Hailsham Drive HA1 4TR Harrow Unit 1, Waverley Industrial Park England	Jan 25, 2018	Feb 27, 2019	Director	c/o John Hafferty Hailsham Drive HA1 4TR Harrow Unit 1, Waverley Industrial Park England	United States	American	1956-7	242495810001
HOLLYWOOD, David John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	Sep 01, 2006	Feb 02, 2009	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1946-10	114080730001
HOLLYWOOD, David John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire		Dec 13, 1999	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1946-10	114080730001
HORROCKS, Fiona Margaret 28 Seymour Drive GU15 1LE Camberley Surrey	Feb 16, 1999	Mar 31, 2005	Director	28 Seymour Drive GU15 1LE Camberley Surrey	United Kingdom	British	1960-10	62909700004
JIM, Carroll 6 Highgrove Avenue Hanover Park SL5 7HR Ascot	Sep 05, 2005	Dec 31, 2006	Director	6 Highgrove Avenue Hanover Park SL5 7HR Ascot		British	1960-5	108583680002
JOHNSON, Michael Graham The Heath North Common AL3 7BZ Redbourn Hertfordshire		May 17, 1994	Director	The Heath North Common AL3 7BZ Redbourn Hertfordshire		British	1959-6	84621400001
MCNAMEE, Shaun Timothy Brisbane House Main Street Charlton OX17 3DL Banbury Oxfordshire		Jan 11, 1993	Director	Brisbane House Main Street Charlton OX17 3DL Banbury Oxfordshire		British	1949-2	64804320001
MULRYAN, John Denis 85 High Street SN6 6DF Cricklade Wiltshire	Feb 19, 1996	Nov 30, 1999	Director	85 High Street SN6 6DF Cricklade Wiltshire		British	1952-4	46788580001
MURPHY, Romana Manuela Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	Jan 06, 2020	Mar 18, 2022	Director	Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	England	Romanian	1978-5	266179750002
PENSON, Graham Neil 3 Sabina Close HP12 3HF High Wycombe Buckinghamshire	Jun 19, 1995	Jan 21, 2002	Director	3 Sabina Close HP12 3HF High Wycombe Buckinghamshire	England	British	1956-7	43753440001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	Mar 31, 2004	Nov 07, 2014	Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	91881810001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	Dec 13, 1999	Mar 11, 2003	Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	91881810001
REED, Shaun Cowell Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	Dec 15, 2022	Apr 05, 2023	Director	Waverley Industrial Park Hailsham Drive HA1 4TR Harrow Unit 1 Middlesex	United Kingdom	British	1974-9	292828790001
ROBSON, Patrick Tom Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		Aug 22, 1995	Director	Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		British	1935-5	34084560001
SANGHVI, Dinesh Dalichand 19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		Jun 19, 1995	Director	19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British	1949-4	10489200001
SCOTT, Harry Charles 51 Harwood Road SL7 2AR Marlow Buckinghamshire	Nov 22, 1993	Jan 31, 1998	Director	51 Harwood Road SL7 2AR Marlow Buckinghamshire	United Kingdom	British	1948-3	10185060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRO RENT LV LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms. Chiao-Li Peng-Tseng Peng-Tseng

Sep 13, 2023

Waverley Industrial Estate

Hailsham Drive

HA1 4TR Harrow

Unit 1

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Jonathan C Watson

Jan 06, 2020

Fallbrook Avenue

Suite 200

91304 West Hills

8511

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Nigel Forbes Rennie

Jan 06, 2020

Waverley Industrial Estate

Hailsham Drive

HA1 4TR Harrow

Unit 1

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Gregory Lupton Wilkinson

Jan 06, 2020

Fallbrook Avenue

Suite 200

91304 West Hills

8511

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Electro Rent Corporation

Apr 06, 2016

Fallbrook Avenue

Suite 200

91304 West Hills

8511

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Us
Place Registered	Us
Registration Number	95-2412961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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