Introduction
Watch Company
L
LAWRENNY PARK RETREATS LTD
LAWRENNY PARK RETREATS LTD is an active company incorporated on 30 August 2018 with the registered office located in Kilgetty. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. LAWRENNY PARK RETREATS LTD was registered 7 years ago.(SIC: 90010)
Status
active
Active since 7 years ago
Company No
11542910
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Newton Farm Lawrenny Kilgetty, SA68 0PL,
Previous Addresses
74 Ffynnonddofn 74 High Street Fishguard SA65 9AU United Kingdom
From: 8 July 2020To: 5 April 2024
Allensbank Holiday Park Providence Hill Narberth SA67 8RF Wales
From: 30 August 2018To: 8 July 2020
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
8
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRADLEY, Jonathan Patrick Frederik
ActiveLawrenny, KilgettySA68 0PL
Born April 1960
Director
Appointed 16 Aug 2023
BRADLEY, Jonathan Patrick Frederik
Lawrenny, KilgettySA68 0PL
Born April 1960
Director
16 Aug 2023
Active
LORT-PHILLIPS, Amber
ActiveProvidence Hill, NarberthSA67 8RF
Born July 1973
Director
Appointed 30 Aug 2018
LORT-PHILLIPS, Amber
Providence Hill, NarberthSA67 8RF
Born July 1973
Director
30 Aug 2018
Active
JANCZUR, Pablo Ian
ResignedFfynnonddofn, FishguardSA65 9AU
Born August 1966
Director
Appointed 12 Oct 2021
Resigned 19 Oct 2022
JANCZUR, Pablo Ian
Ffynnonddofn, FishguardSA65 9AU
Born August 1966
Director
12 Oct 2021
Resigned 19 Oct 2022
Resigned
LORT-PHILLIPS, Adrian
ResignedProvidence Hill, NarberthSA67 8RF
Born July 1972
Director
Appointed 30 Aug 2018
Resigned 18 Mar 2020
LORT-PHILLIPS, Adrian
Providence Hill, NarberthSA67 8RF
Born July 1972
Director
30 Aug 2018
Resigned 18 Mar 2020
Resigned
LORT-PHILLIPS, Virginia Helen Howard
ResignedLawrenny, KilgettySA68 0PX
Born September 1944
Director
Appointed 02 Mar 2020
Resigned 18 Mar 2020
LORT-PHILLIPS, Virginia Helen Howard
Lawrenny, KilgettySA68 0PX
Born September 1944
Director
02 Mar 2020
Resigned 18 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wcs Nominees Limited
Ceased50 Mark Lane, LondonEC3R 7QR
Nature of Control
Significant influence or control
Notified 03 Apr 2023
Ceased 03 Apr 2023
Wcs Nominees Limited
50 Mark Lane, LondonEC3R 7QR
Significant influence or control
03 Apr 2023
Ceased 03 Apr 2023
Ceased
Mr Adrian Lort-Phillips
ActiveProvidence Hill, NarberthSA67 8RF
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Aug 2018
Mr Adrian Lort-Phillips
Providence Hill, NarberthSA67 8RF
Born July 1972
Ownership of shares 25 to 50 percent
30 Aug 2018
Active
Mrs Amber Lort-Phillips
ActiveProvidence Hill, NarberthSA67 8RF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Aug 2018
Mrs Amber Lort-Phillips
Providence Hill, NarberthSA67 8RF
Born July 1973
Ownership of shares 25 to 50 percent
30 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2023
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020