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Electro Rent LV Ltd

Electro Rent LV Ltd is an active company incorporated on 22 August 1967 with the registered office located in Harrow, Greater London. Electro Rent LV Ltd was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00913760
Private limited company
Age
58 years
Incorporated 22 August 1967
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was , Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Telephone
02089435151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • American • Lives in United States • Born in Nov 1984
Director • PSC • British • Lives in England • Born in Jul 1960
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • American • Lives in United States • Born in Jan 1975
Electro Rent Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Hall Consultants Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Newmir Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Livingston Group Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Test Equipment Asset Management Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 2 more are mutual people.
Active
Electro Rent UK Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Microlease Finance Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £25K (+44%)
Turnover
£2.72M
Decreased by £1M (-27%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£58.86M
Increased by £1.37M (+2%)
Total Liabilities
-£14.98M
Decreased by £376K (-2%)
Net Assets
£43.88M
Increased by £1.75M (+4%)
Debt Ratio (%)
25%
Decreased by 1.26% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Gregory Lupton Wilkinson Resigned
1 Year Ago on 25 Sep 2024
Gregory Lupton Wilkinson (PSC) Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Chiao-Li Peng-Tseng (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Nigel Forbes Rennie (PSC) Appointed
5 Years Ago on 6 Jan 2020
Jonathan Cole Watson (PSC) Appointed
5 Years Ago on 6 Jan 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
Submitted on 5 Oct 2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
Submitted on 5 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Change of details for Electrorent Corporation as a person with significant control on 7 April 2023
Submitted on 22 Dec 2023
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
Repayment History
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