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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

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24 HIGH ST RTM COMPANY LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BRIDGE LEISURE PARKS (FINANCE) LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BRIDGE LEISURE PARKS LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BOWLAND FELL PARK LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
TURNBERRY HOLIDAY PARK LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
TAYGEN LIMITED BRISTOL Dissolved... DORMANT 35110 - Production of electricity
BRIDGE LEISURE TOPCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADVISERPLUS HOLDINGS LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOCH BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
LOTILLA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
LIMERSTON CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
LIMERSTON CAPITAL PARTNERS I GP LLP LONDON ENGLAND Active SMALL None Supplied
SAUCHOPE LINKS PARK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LARGO LEISURE PARKS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOCH TAY HIGHLAND LODGE PARK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BRAIDHAUGH PARK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

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

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