• UK
  • RENLON HOLDINGS LIMITED - Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, United Kingdom

Company Information

Company registration number
03356307
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 12 Boundary Business Court
Church Road
Mitcham
Surrey
CR4 3TD
Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, CR4 3TD UK

Management

Managing Directors
LOCK, Richard Anthony
Company secretaries
WRAGG, Paul

Company Details

Type of Business
ltd
Incorporated
1997-04-18
Age Of Company
1997-04-18 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Peter Seaton
-
London Waterproofing Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAWGRA (NO.421) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-04-30
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

RENLON HOLDINGS LIMITED Company Description

RENLON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03356307. Its current trading status is "live". It was registered 1997-04-18. It was previously called LAWGRA (NO.421) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Unit 12 Boundary Business Court .
More information

Get RENLON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Renlon Holdings Limited - Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, United Kingdom

1997-04-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA

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  • notification-of-a-person-with-significant-control (2023-01-22) - PSC02

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  • termination-director-company-with-name-termination-date (2023-01-22) - TM01

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  • cessation-of-a-person-with-significant-control (2023-01-22) - PSC07

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  • change-account-reference-date-company-previous-shortened (2023-03-22) - AA01

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  • confirmation-statement-with-updates (2022-06-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-05-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-19) - TM02

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  • accounts-with-accounts-type-small (2022-01-17) - AA

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  • appoint-person-secretary-company-with-name-date (2021-07-30) - AP03

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • change-person-director-company-with-change-date (2021-08-09) - CH01

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  • capital-cancellation-shares (2020-03-26) - SH06

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  • capital-return-purchase-own-shares (2020-04-20) - SH03

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  • resolution (2020-03-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-small (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-small (2019-01-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-09-08) - TM02

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-27) - TM02

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  • resolution (2016-05-31) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-06-01) - SH03

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  • accounts-with-accounts-type-small (2016-10-14) - AA

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  • resolution (2016-06-01) - RESOLUTIONS

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  • capital-cancellation-shares (2016-06-01) - SH06

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  • capital-statement-capital-company-with-date-currency-figure (2015-02-13) - SH19

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  • legacy (2015-02-13) - CAP-SS

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  • legacy (2015-02-13) - SH20

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  • resolution (2015-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-small (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-small (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01

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  • accounts-with-accounts-type-small (2012-09-25) - AA

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  • accounts-with-accounts-type-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-small (2009-10-01) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-small (2009-02-27) - AA

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  • legacy (2008-08-20) - 88(2)

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  • legacy (2008-08-20) - 123

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  • resolution (2008-08-20) - RESOLUTIONS

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • legacy (2007-04-20) - 363a

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  • accounts-with-accounts-type-group (2007-01-17) - AA

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  • accounts-with-accounts-type-group (2006-02-20) - AA

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  • legacy (2006-04-18) - 363a

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  • legacy (2005-04-20) - 363s

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  • legacy (2004-08-16) - 288b

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  • accounts-with-accounts-type-group (2004-11-03) - AA

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  • legacy (2004-04-27) - 363s

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  • accounts-with-accounts-type-group (2003-02-12) - AA

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-group (2003-10-05) - AA

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  • accounts-with-accounts-type-group (2002-06-11) - AA

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  • legacy (2002-10-15) - 288b

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  • legacy (2002-10-23) - 288a

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-28) - AA

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  • legacy (2001-05-22) - 363s

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  • auditors-resignation-company (2000-09-19) - AUD

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  • legacy (2000-07-07) - 123

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  • resolution (2000-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-06-12) - AA

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  • legacy (2000-05-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-30) - AA

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  • legacy (1999-06-03) - 363s

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  • resolution (1999-06-15) - RESOLUTIONS

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  • legacy (1999-06-15) - 88(2)R

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  • legacy (1999-06-15) - 123

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  • legacy (1998-02-06) - 287

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  • resolution (1998-01-20) - RESOLUTIONS

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  • resolution (1998-02-18) - RESOLUTIONS

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  • legacy (1998-05-21) - 363s

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  • legacy (1998-04-07) - 395

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  • certificate-change-of-name-company (1997-06-09) - CERTNM

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  • legacy (1997-05-23) - 288b

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  • legacy (1997-05-23) - 288a

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  • resolution (1997-06-08) - RESOLUTIONS

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  • legacy (1997-06-13) - 88(2)P

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  • legacy (1997-11-07) - 288b

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  • legacy (1997-06-22) - 88(2)O

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  • statement-of-affairs (1997-06-22) - SA

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  • legacy (1997-07-05) - 288a

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  • legacy (1997-08-08) - 88(2)R

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  • legacy (1997-10-23) - 88(2)R

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  • resolution (1997-10-23) - RESOLUTIONS

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  • legacy (1997-10-23) - 122

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  • incorporation-company (1997-04-18) - NEWINC

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  • memorandum-articles (1997-06-22) - MEM/ARTS

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  • legacy (1997-05-23) - 287

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