Renlon Holdings Limited in Church Road MITCHAM

Renlon Holdings Limited MITCHAM

Founded in 1997, Renlon Holdings, classified under reg no. 03356307 is an active company. Currently registered at Unit 12 Boundary Business Court CR4 3TD, Mitcham the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1997-06-10 Renlon Holdings Limited is no longer carrying the name Lawgra (no.421).

There is a single director in the company at the moment - Richard L., appointed on 25 June 2021. In addition, a secretary was appointed - Paul W., appointed on 15 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renlon Holdings Limited Address / Contact

Office Address	Unit 12 Boundary Business Court
Office Address2	Church Road
Town	Mitcham
Post code	CR4 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356307
Date of Incorporation	Fri, 18th Apr 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Paul W.

Position: Secretary

Appointed: 15 May 2022

Richard L.

Position: Director

Appointed: 25 June 2021

Karen H.

Position: Secretary

Appointed: 30 July 2021

Resigned: 14 May 2022

Christine C.

Position: Secretary

Appointed: 04 February 2014

Resigned: 31 July 2017

Peter S.

Position: Director

Appointed: 30 September 2002

Resigned: 24 December 2022

Robin S.

Position: Director

Appointed: 30 September 2002

Resigned: 30 July 2021

Simon T.

Position: Director

Appointed: 24 June 1997

Resigned: 13 July 2004

Robin S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 04 February 2014

James W.

Position: Director

Appointed: 01 May 1997

Resigned: 24 October 1997

Adam C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 September 2002

Stephen S.

Position: Director

Appointed: 18 April 1997

Resigned: 01 May 1997

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 01 May 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is London Waterproofing Group Limited from Waterlooville, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Peter S. This PSC owns 50,01-75% shares.

London Waterproofing Group Limited

87 Redwing Road, Clanfield, Waterlooville, PO8 0LX, England

Legal authority	England & Wales
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	14440956
Notified on	24 December 2022
Nature of control:	75,01-100% shares

Peter S.

Notified on	6 April 2016
Ceased on	24 December 2022
Nature of control:	50,01-75% shares

Company previous names

Lawgra (no.421)	June 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2022-12-31

Balance Sheet
Cash Bank On Hand			47 000
Current Assets		94 634	94 634
Debtors	94 634	94 634	47 634
Net Assets Liabilities	1 432 828	1 432 828	1 432 828

Other
Amounts Owed By Group Undertakings Participating Interests	94 634	94 634	47 634
Average Number Employees During Period	2
Investments Fixed Assets	1 338 194	1 338 194	1 338 194
Investments In Group Undertakings	1 338 194	1 338 194	1 338 194
Net Current Assets Liabilities	94 634	94 634	94 634

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 17th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 31st, October 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-07: 116397.00 GBP	capital
AA	Small company accounts for the period up to 2014-04-30 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-23: 116397.00 GBP	capital
AA	Small company accounts for the period up to 2013-04-30 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 26th, April 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 13th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 13th, September 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 17th, January 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 17th, January 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 20th, February 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 20th, February 2006	accounts	Free Download (17 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-04-27 (Director's particulars changed)	annual return
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 5th, October 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 5th, October 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 11th, June 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 11th, June 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (10 pages)
363s	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 28th, January 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 28th, January 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 12th, June 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 12th, June 2000	accounts	Free Download (22 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (10 pages)
363s	Period up to 1999-06-03 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-03 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 30th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 30th, April 1999	accounts	Free Download (21 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (6 pages)

Renlon Holdings Limited MITCHAM

Renlon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Richard L.

Karen H.

Christine C.

Peter S.

Robin S.

Simon T.

Robin S.

James W.

Adam C.

Stephen S.

Lawgram Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us