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Home > England & Wales Companies > RENAIS INVESTMENTS LIMITED
Company Information for

RENAIS INVESTMENTS LIMITED

UNIT B1 LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3GU,
Company Registration Number
03844308
Private Limited Company
Active

Company Overview

About Renais Investments Ltd
RENAIS INVESTMENTS LIMITED was founded on 1999-09-20 and has its registered office in Luton. The organisation's status is listed as "Active". Renais Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RENAIS INVESTMENTS LIMITED
 
Legal Registered Office
UNIT B1 LUTON ENTERPRISE PARK
SUNDON PARK ROAD
LUTON
BEDFORDSHIRE
LU3 3GU
Other companies in LU3
 
Filing Information
Company Number 03844308
Company ID Number 03844308
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 18:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAIS INVESTMENTS LIMITED
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Company Officers of RENAIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIVYESH MANSUKHLAL KAMDAR
 Company Secretary 1999-12-23
DIVYESH MANSUKHLAL KAMDAR
 Director 1999-12-23
ISHAN DIVYESH KAMDAR
 Director 2009-11-26
SHALIN DIVYESH KAMDAR
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MANSUKHLAL CHANDULAL KAMDAR
 Director 1999-12-23 2011-05-31
KAMLESH VANECHAND SANGHRAJKA
 Director 1999-09-20 2001-12-20
HARISH SANGHRAJKA
 Company Secretary 1999-09-20 2001-03-23
HARISH SANGHRAJKA
 Director 1999-09-20 2001-03-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
FIRST DIRECTORS LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVYESH MANSUKHLAL KAMDAR ALLIED COMLINE LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active
DIVYESH MANSUKHLAL KAMDAR COMLINE AUTO PARTS LIMITED Company Secretary 1990-12-27 CURRENT 1988-03-03 Active
DIVYESH MANSUKHLAL KAMDAR MOTAQUIP LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
DIVYESH MANSUKHLAL KAMDAR ALLIED COMLINE LIMITED Director 1997-08-27 CURRENT 1997-08-27 Active
DIVYESH MANSUKHLAL KAMDAR COMLINE AUTO PARTS LIMITED Director 1990-12-27 CURRENT 1988-03-03 Active
ISHAN DIVYESH KAMDAR MOTAQUIP LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
ISHAN DIVYESH KAMDAR ALLIED COMLINE LIMITED Director 2012-10-01 CURRENT 1997-08-27 Active
ISHAN DIVYESH KAMDAR COMLINE AUTO PARTS LIMITED Director 2012-10-01 CURRENT 1988-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-18Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-18Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-17Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-25Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443080002
2019-01-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-05AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AP01DIRECTOR APPOINTED MR SHALIN DIVYESH KAMDAR
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443080001
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0120/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0120/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL KAMDAR
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0120/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MANSUKHLAL CHANDULAL KAMDAR / 20/09/2010
2009-11-26AP01DIRECTOR APPOINTED MR ISHAN DIVYESH KAMDAR
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-10-03363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ROYSTON LODGE OAKLEIGH ROAD PINNER MIDDLESEX HA5 4HB
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-13363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288bDIRECTOR RESIGNED
2001-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-20225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RENAIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENAIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RENAIS INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RENAIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAIS INVESTMENTS LIMITED
Trademarks
We have not found any records of RENAIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENAIS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU3 3GU