Rendesco Lmh Shareholder Limited is a private limited company registered at 14 Rodney Road, Cheltenham GL50 1JJ. Incorporated on 2021-04-07, this 3-year-old company is run by 2 directors.
Director Alastair M., appointed on 06 July 2021. Director Michael H., appointed on 06 July 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a change of name on 2021-07-06 and their previous name was Hamsard 3638 Limited.
The last confirmation statement was filed on 2023-04-06 and the deadline for the following filing is 2024-04-20. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 14 Rodney Road |
| Town | Cheltenham |
| Post code | GL50 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 13318030 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Renewable Heat Investments Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renewable Heat Investments Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3638 | July 6, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued But Not Fully Paid | 1 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th April 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (4 pages) |
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