Las Rental Ltd is a private limited company registered at Office 6 Allwood Green, Rickinghall, Diss IP22 1LQ. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director James F., appointed on 27 October 2020.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320). According to Companies House data there was a name change on 2023-01-16 and their previous name was Hme Rent Limited.
The last confirmation statement was filed on 2023-02-22 and the date for the following filing is 2024-03-07. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Office 6 Allwood Green |
| Office Address2 | Rickinghall |
| Town | Diss |
| Post code | IP22 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 12977731 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 27 October 2020
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Donna F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hme Holdings Ltd that entered Diss, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Donna F.
| Notified on | 24 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hme Holdings Ltd
Office 5, Willow Farm Allwood Green, Rickinghall, Diss, Norfolk, IP22 1LQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11991439 |
| Notified on | 27 October 2020 |
| Ceased on | 24 March 2024 |
| Nature of control: |
75,01-100% shares |
| Hme Rent | January 16, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed las rental LTDcertificate issued on 05/04/24 filed on: 5th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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