LETHAM FEUS PARK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LETHAM FEUS PARK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LETHAM FEUS PARK LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: SC262177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LETHAM FEUS PARK LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: SC262177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LETHAM FEUS PARK LIMITED - EDINBURGH
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 903) LIMITED (until 19/03/2004)
DALGLEN (NO. 903) LIMITED (until 19/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN HOWE | Nov 1968 | British | Director | 2022-03-22 | CURRENT |
MR MARTIN WILLIAM DUNCANSON | Nov 1977 | British | Director | 2022-11-01 | CURRENT |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2004-01-20 UNTIL 2004-03-16 | RESIGNED | ||
JONATHAN MORLEY | Jun 1980 | British | Director | 2022-03-22 UNTIL 2022-11-01 | RESIGNED |
MIRZA DELIBEGOVIC | Mar 1985 | British | Director | 2022-03-22 UNTIL 2022-11-01 | RESIGNED |
MR RUPERT ALEXANDER LOWNDES BARRETT | Nov 1958 | British | Director | 2004-03-16 UNTIL 2022-03-22 | RESIGNED |
JANE ROWENA BARRETT | Sep 1962 | British | Director | 2004-03-16 UNTIL 2022-03-22 | RESIGNED |
JANE ROWENA BARRETT | Sep 1962 | British | Secretary | 2004-03-16 UNTIL 2022-03-22 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-20 UNTIL 2004-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Largo Leisure Parks Limited | 2023-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martim Avillez Caldeira | 2022-04-28 - 2023-06-28 | 3/1977 | London | Ownership of shares 25 to 50 percent |
Mr Joao Vicente Goncalves Rosa | 2022-04-28 - 2023-06-28 | 6/1978 | London | Ownership of shares 25 to 50 percent |
Mr James Paget | 2022-04-28 - 2023-06-28 | 4/1967 | London | Ownership of shares 25 to 50 percent |
Mr Rupert Alexander Lowndes Barrett | 2016-04-06 - 2022-03-22 | 11/1958 | Ownership of shares 50 to 75 percent | |
Mrs Jane Rowena Barrett | 2016-04-06 - 2022-03-22 | 9/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LETHAM_FEUS_PARK_LIMITED - Accounts | 2022-12-01 | 28-02-2022 | £34,069 Cash £1,051,873 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £168,964 Cash £887,229 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2021-02-20 | 29-02-2020 | £300 Cash £761,512 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2019-11-30 | 28-02-2019 | £38,907 Cash £645,521 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2018-12-01 | 28-02-2018 | £115,328 Cash £673,192 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2017-12-01 | 28-02-2017 | £109,864 Cash £483,464 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2016-12-01 | 29-02-2016 | £45,215 Cash £402,603 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2015-12-01 | 28-02-2015 | £9,274 Cash £301,501 equity |
LETHAM_FEUS_PARK_LIMITED - Accounts | 2014-12-02 | 28-02-2014 | £300 Cash £182,268 equity |