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Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents98

Additional data

Related companies6

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Last updated: Jun 01, 2024

LARGO LEISURE PARKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2004 (20 years ago)

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Summary

NameLARGO LEISURE PARKS LIMITED
Historical names
  • DALGLEN (NO. 934) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC269245
Incorporation Date14 Jun 2004 (20 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRUAC********************

ActiveUnited Kingdom

CAMPS****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

Officers

individual

IndividualUnited Kingdom

Loch Bidco Limited

Person with significant control


Appointed on28 Jun 2023

individual

IndividualUnited Kingdom

Mr Martim Avillez Caldeira

Person with significant control


Appointed on28 Apr 2022

Resigned on28 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howe, Andrew Stephen

Director


Appointed on22 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Delibegovic, Mirza

Director


Appointed on22 Mar 2022

Resigned on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dalglen Directors Limited

corporate-nominee-director


Appointed on14 Jun 2004

Resigned on03 Dec 2005

individual

IndividualUnited Kingdom

Barrett, Jane Rowena

Secretary


Appointed on03 Dec 2005

Resigned on22 Mar 2022

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Financial reports

YearTotal equityOther
2022223,906 GBP
(~$275,900)
View full report
2021186,810 GBP
(~$256,916)
View full report
2020147,737 GBP
(~$189,447)
View full report

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Events

Old value

29 Nov 2004

Name changeDALGLEN (NO. 934) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
15 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is LARGO LEISURE PARKS LIMITED's headquarters?

LARGO LEISURE PARKS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

What is LARGO LEISURE PARKS LIMITED's industry?

LARGO LEISURE PARKS LIMITED is in the industry of Activities of holding companies

What year was LARGO LEISURE PARKS LIMITED started?

LARGO LEISURE PARKS LIMITED was started in 2004

Sources: Companies House