Company Information for LAWRENNY ENTERPRISES LIMITED
STABLEYARD OFFICE, STABLE YARD, LAWRENNY, KILGETTY, PEMBROKESHIRE, SA68 0PW,
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Company Registration Number
04709172
Private Limited Company
Active |
Company Name | |
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LAWRENNY ENTERPRISES LIMITED | |
Legal Registered Office | |
STABLEYARD OFFICE, STABLE YARD LAWRENNY KILGETTY PEMBROKESHIRE SA68 0PW Other companies in SA68 | |
Company Number | 04709172 | |
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Company ID Number | 04709172 | |
Date formed | 2003-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB869779433 |
Last Datalog update: | 2024-04-07 00:03:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN LORT-PHILLIPS |
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ADRIAN HUGH FREDERICK LORT PHILLIPS |
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OWEN JAMES SHOUBRIDGE LORT PHILLIPS |
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DAVID OWEN JOHN SHOUBRIDGE LORT-PHILLIPS |
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VIRGINIA HELEN HOWARD LORT-PHILLIPS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWRENNY DEVELOPMENTS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
PEMBROKESHIRE BUSINESS INITIATIVE | Director | 2010-03-26 | CURRENT | 1983-05-05 | Dissolved 2018-09-11 | |
RADIANT LTD. | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2017-07-04 | |
LAWRENNY FARMS LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
LAWRENNY DEVELOPMENTS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
CALON WEN ORGANIC MILK CO OPERATIVE LTD | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
LAWRENNY PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
THE H.M.S. BEAGLE TRUST | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE | Director | 2005-03-03 | CURRENT | 1993-09-02 | Active | |
LAWRENNY PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA HELEN HOWARD LORT-PHILLIPS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH FREDERICK LORT PHILLIPS / 02/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/03/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: KNOWLES FARM LAWRENNY KILGETTY PEMBROKESHIRE SA68 0PX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,116 |
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Provisions For Liabilities Charges | 2011-03-31 | £ 1,116 |
Creditors and other liabilities
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 LAWRENNY ENTERPRISES LIMITED
Called Up Share Capital | 2012-03-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 4 |
Cash Bank In Hand | 2012-03-31 | £ 650 |
Cash Bank In Hand | 2011-03-31 | £ 650 |
Current Assets | 2012-03-31 | £ 41,498 |
Current Assets | 2011-03-31 | £ 45,986 |
Debtors | 2012-03-31 | £ 40,848 |
Debtors | 2011-03-31 | £ 39,516 |
Fixed Assets | 2012-03-31 | £ 356,087 |
Fixed Assets | 2011-03-31 | £ 354,265 |
Shareholder Funds | 2012-03-31 | £ 7,428 |
Shareholder Funds | 2011-03-31 | £ 12,690 |
Stocks Inventory | 2011-03-31 | £ 5,820 |
Tangible Fixed Assets | 2012-03-31 | £ 356,087 |
Tangible Fixed Assets | 2011-03-31 | £ 354,265 |
Debtors and other cash assets
LAWRENNY ENTERPRISES LIMITED owns 1 domain names.
lawrennyenterprises.co.uk
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APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |