Plas Isaf Lodge Retreat Limited

11763589

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Empire House, 175 Piccadilly, London, W1J 9EN

Incorporated 14/01/2019

Previously known as

Darwin (Plas Isaf) Limited · until 01/12/2025

Darwin (Reserve 2) Limited · until 26/05/2020

Darwin (Dundonald) Limited · until 16/01/2019

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Anthony Geoffrey David Esse

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Christopher James Affleck Penney

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Anthony Geoffrey David Esse

director · Since 14/01/2019

British · United Kingdom · Age 64

Christopher James Affleck Penney

director · Since 14/01/2019

British · United Kingdom · Age 62

Former

Andrew Campbell

director · Resigned 01/12/2025

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 29/07/2025Registered 31/07/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/12/2022Registered 14/12/2022Satisfied 15/08/2025

Charge

satisfied

LLOYDS BANK PLC

Created 11/09/2019Registered 12/09/2019Satisfied 02/09/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Empire House

2026-08-25

EMPIRE HOUSE

post town → London

2026-08-25

LONDON

officer appointed → ESSE, Anthony Geoffrey David

2026-08-25

officer appointed → PENNEY, Christopher James Affleck

2026-08-25