Introduction
Watch Company
R
RENGEN ANDALUSIA LIMITED
RENGEN ANDALUSIA LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENGEN ANDALUSIA LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14284271
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 9 August 2022To: 2 July 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORY, Lee Elliot
ActiveArgyle Street, BathBA2 4BA
Born August 1972
Director
Appointed 24 Oct 2022
CORY, Lee Elliot
Argyle Street, BathBA2 4BA
Born August 1972
Director
24 Oct 2022
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 09 Aug 2022
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
09 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Altus Nominees Limited
ActiveGrosvenor Street, LondonW1K 4QX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2022
Altus Nominees Limited
Grosvenor Street, LondonW1K 4QX
Ownership of shares 25 to 50 percent
24 Oct 2022
Active
Siena Group Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Aug 2022
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
09 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
14 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022