Electro Rent LV Ltd

Active00913760 Private limited company
Incorporated
22 August 1967 (59 years)
Previously known as
Livingston Ltd (until 5 March 2020)
Livingston UK Ltd (until 11 January 2012)
Livingston Hire Limited (until 27 October 1995)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
Also at Electro Rent UK Limited, Newmir Limited, Livingston Group Limited · more companies
British
Born June 1975 (51)
Director · Appointed 6 January 2020
Also at Newmir Limited, Livingston Group Limited, Test Equipment Asset Management Limited
British
Born July 1960 (66)
Director · Appointed 6 January 2020
Also at Electro Rent UK Limited, Newmir Limited, Livingston Group Limited · more companies
American
Born November 1984
Officer history (39 former)
25 September 2024
Resigned Wilkinson, Gregory Lupton as Director
13 September 2023
Appointed Peng-Tseung, Chiao-Li as Director
5 April 2023
Resigned Reed, Shaun Cowell as Director
15 December 2022
Appointed Reed, Shaun Cowell as Director
18 March 2022
Resigned Murphy, Romana Manuela as Director
16 March 2020
Resigned Geldmacher, Jay Lindsey as Director
6 January 2020
Resigned Brown, Nigel as Director
6 January 2020
Appointed Murphy, Romana Manuela as Director
6 January 2020
Appointed Geldmacher, Jay Lindsey as Director
6 January 2020
Appointed Wilkinson, Gregory Lupton as Director
6 January 2020
Appointed Watson, Jonathan C, Mr. as Director
6 January 2020
Appointed Rennie, Nigel Forbes, Mr. as Director
6 January 2020
Resigned Evans, Masten Gregory as Director
6 January 2020
Resigned Whitfield, David John as Director
27 February 2019
Resigned Hafferty, John Joseph as Director
25 January 2018
Resigned Smith, Paul Alexander as Director
25 January 2018
Resigned Smith, Paul Alexander as Secretary
25 January 2018
Appointed Hafferty, John Joseph as Director
16 February 2016
Appointed Whitfield, David John as Director
12 October 2015
Resigned Taylor, Catherine Jane as Director
12 October 2015
Resigned Taylor, Catherine Jane as Secretary
12 October 2015
Appointed Smith, Paul Alexander as Secretary
7 November 2014
Appointed Smith, Paul Alexander as Director
7 November 2014
Appointed Brown, Nigel as Director
7 November 2014
Resigned Porter, Melvin Robert as Director
2 February 2009
Resigned Hollywood, David John as Director
3 January 2007
Appointed Evans, Masten Gregory as Director
31 December 2006
Resigned Jim, Carroll as Director
1 September 2006
Appointed Hollywood, David John as Director
18 August 2006
Resigned Flynn, Thomas James as Director
12 January 2006
Appointed Taylor, Catherine Jane as Director
5 September 2005
Appointed Jim, Carroll as Director
31 March 2005
Resigned Horrocks, Fiona Margaret as Director
31 March 2004
Appointed Flynn, Thomas James as Director
31 March 2004
Appointed Porter, Melvin Robert as Director
31 March 2004
Resigned Fraser, Ian Robert as Director
31 March 2004
Resigned Thwaite, Paul Edmund as Director
27 January 2004
Resigned Grainger, Nicholas Charles as Director
30 April 2003
Resigned Burridge, James George Thomas as Director
21 March 2003
Appointed Thwaite, Paul Edmund as Director
21 March 2003
Appointed Fraser, Ian Robert as Director
11 March 2003
Resigned Porter, Melvin Robert as Director
1 November 2002
Appointed Taylor, Catherine Jane as Secretary
31 October 2002
Resigned Burridge, James George Thomas as Secretary
30 August 2002
Resigned Dillon, Thomas Vincent as Director
21 January 2002
Resigned Penson, Graham Neil as Director
20 August 2001
Appointed Grainger, Nicholas Charles as Director
19 September 2000
Resigned Winderam, John William Forster as Director
17 July 2000
Resigned Forster, Steven Mark as Director
13 December 1999
Appointed Porter, Melvin Robert as Director
13 December 1999
Resigned Ellett, Bernard Robert as Director
13 December 1999
Resigned Hollywood, David John as Director
13 December 1999
Appointed Forster, Steven Mark as Director
30 November 1999
Resigned Mulryan, John Denis as Director
16 February 1999
Appointed Burridge, James George Thomas as Director
16 February 1999
Appointed Horrocks, Fiona Margaret as Director
21 September 1998
Appointed Winderam, John William Forster as Director
22 June 1998
Resigned Mulryan, John Denis as Secretary
22 June 1998
Appointed Burridge, James George Thomas as Secretary
31 January 1998
Resigned Scott, Harry Charles as Director
10 July 1997
Appointed Mulryan, John Denis as Secretary
10 July 1997
Resigned Kennedy, Ewan Campbell as Secretary
18 October 1996
Resigned Stanforth, Peter Gregory as Director
19 February 1996
Appointed Mulryan, John Denis as Director
22 January 1996
Appointed Stanforth, Peter Gregory as Director
22 August 1995
Resigned Robson, Patrick Tom as Director
19 June 1995
Appointed Penson, Graham Neil as Director
19 June 1995
Resigned Sanghvi, Dinesh Dalichand as Director
17 May 1994
Resigned Johnson, Michael Graham as Director
22 November 1993
Appointed Scott, Harry Charles as Director
22 February 1993
Resigned Sanghvi, Dinesh Dalichand as Secretary
22 February 1993
Appointed Kennedy, Ewan Campbell as Secretary
18 January 1993
Appointed Ellett, Bernard Robert as Director
11 January 1993
Resigned Mcnamee, Shaun Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04782833
Former controllers (5)
1 April 2026
Ceased Electro Rent Corporation — Owns 75–100% of shares
1 February 2026
Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control
1 February 2026
Ceased Jonathan C Watson — Has significant influence or control
1 February 2026
Ceased Nigel Forbes Rennie — Has significant influence or control
25 September 2024
Ceased Gregory Lupton Wilkinson — Has significant influence or control

Filings 262

DateDescriptionMade Up ToPagesPDF
2 April 2026Cessation of a person with significant control
28 March 2026Confirmation statement with no updates26 March 2026
25 February 2026Notification of a person with significant control
11 February 2026Cessation of a person with significant control
11 February 2026Cessation of a person with significant control
Show all 262 filings

Some other companies at this address

Electro Rent UK Limited
Livingston Group Limited
Newmir Limited
Test Equipment Asset Management Limited

Other companies in this industry

Newton Le Willows
Walsall Street
Beechings Way,gillingham
London
West Yorkshire
Orsett

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