LARGO LEISURE PARKS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LARGO LEISURE PARKS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LARGO LEISURE PARKS LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: SC269245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LARGO LEISURE PARKS LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: SC269245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LARGO LEISURE PARKS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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. 934) LIMITED (until 29/11/2004)
DALGLEN (NO. 934) LIMITED (until 29/11/2004)
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 | 2004-06-14 UNTIL 2005-12-03 | 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 | 2005-12-03 UNTIL 2022-03-22 | RESIGNED |
JANE ROWENA BARRETT | Sep 1962 | British | Director | 2005-12-03 UNTIL 2022-03-22 | RESIGNED |
JANE ROWENA BARRETT | Sep 1962 | British | Secretary | 2005-12-03 UNTIL 2022-03-22 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-14 UNTIL 2005-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loch Bidco Limited | 2023-06-28 | London |
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 |
Loch Bidco Limited | 2022-03-22 - 2022-04-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rupert Alexander Lowndes Barrett | 2017-07-12 - 2022-03-22 | 11/1958 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2022-12-01 | 28-02-2022 | £223,906 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2021-12-01 | 28-02-2021 | £186,810 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2021-02-20 | 29-02-2020 | £147,737 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2019-11-30 | 28-02-2019 | £104,900 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2018-12-01 | 28-02-2018 | £59,330 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2017-12-01 | 28-02-2017 | £34,296 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2016-12-01 | 29-02-2016 | £28,117 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2015-12-01 | 28-02-2015 | £22,408 equity |
LARGO_LEISURE_PARKS_LIMIT - Accounts | 2014-12-02 | 28-02-2014 | £19,798 equity |