Rendesco Lmh Shareholder Limited

General information

Name:

Rendesco Lmh Shareholder Ltd

Office Address:

14 Rodney Road GL50 1JJ Cheltenham

Number: 13318030

Incorporation date: 2021-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Rendesco Lmh Shareholder was started on Wednesday 7th April 2021 as a Private Limited Company. This company's headquarters may be found at Cheltenham on 14 Rodney Road. Should you need to reach this firm by mail, the area code is GL50 1JJ. The official reg. no. for Rendesco Lmh Shareholder Limited is 13318030. It known today as Rendesco Lmh Shareholder Limited, was previously registered as Hamsard 3638. The change has taken place in Tuesday 6th July 2021. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Saturday 30th April 2022 is the last time company accounts were filed.

In order to be able to match the demands of their customer base, this specific limited company is constantly overseen by a group of two directors who are Alastair M. and Michael H.. Their joint efforts have been of utmost use to the following limited company since July 2021.

  • Previous company's names
  • Rendesco Lmh Shareholder Limited 2021-07-06
  • Hamsard 3638 Limited 2021-04-07

Financial data based on annual report

Company staff

Alastair M.

Role: Director

Appointed: 06 July 2021

Latest update: 19 February 2024

Michael H.

Role: Director

Appointed: 06 July 2021

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Renewable Heat Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gloucester Place, W1U 6JQ and was registered as a PSC under the reg no 11978261.

Renewable Heat Investments Limited
Address: 93-95 Gloucester Place, London, W1U 6JQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 11978261
Notified on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 7 April 2021
Ceased on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 07 April 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 6th April 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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