Largo Leisure Parks Limited in Edinburgh, EH3 8BL

Description

Data updated on: 01-11-2023

This firm operates as Largo Leisure Parks Limited. This company was originally established 20 years ago and was registered with SC269245 as the registration number. The office of the firm is registered in Edinburgh. You can reach them at C/o Dwf Llp, 2 Semple Street. It 's been twenty years that Largo Leisure Parks Limited is no longer featured under the business name Dalglen (no. 934). This company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Largo Leisure Parks Ltd reported its latest accounts for the financial period up to 28th February 2022. The firm's most recent annual confirmation statement was submitted on 28th April 2023.

As suggested by the enterprise's executives list, for two years there have been two directors: Martin D. and Andrew H..

The companies that control this firm are as follows: Loch Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, 5Th Floor, SW1W 0DH.

Previous company's names
Largo Leisure Parks Limited 2004-11-29
Dalglen (no. 934) Limited 2004-06-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Currency
Net Worth	10 124	19 798	22 410	28 117

Balance Sheet
Debtors	142 891	225 127	313 786	370 667	300 885	441 096	573 144	753 058	801 514	962 234
Other Debtors				54 797	74 086	141 048	161 121	199 435	199 675	230 250

Capital & Reserves
Called Up Share Capital	400	400	402	402
Profit Loss Account Reserve	9 724	19 398	22 008	27 715
Shareholder Funds	10 124	19 798	22 410	28 117

Other Financial Data
Amounts Owed By Related Parties				315 870	226 799	300 048	412 023	553 623	601 839	731 984
Amounts Owed To Group Undertakings				100 417	182 917	305 147	393 279	522 439	537 183	666 403
Corporation Tax Payable				6 227	5 586	4 363	7 310	15 107	8 462	8 702
Creditors				342 950	266 989	382 166	468 644	605 721	615 104	738 728
Investments Fixed Assets	400	400	400	400	400	400	400	400	400	400
Investments In Group Undertakings Participating Interests							400	400	400	400
Net Current Assets Liabilities	9 724	19 398	22 010	27 717	33 896	58 930	104 500	147 337	186 410	223 506
Number Shares Issued Fully Paid					8	8
Other Creditors				235 586	77 753	72 656	68 055	68 175	69 459	63 623
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	10 124	19 798	22 410	28 117	34 296	59 330	104 900	147 737	186 810	223 906
Trade Creditors Trade Payables				720	733
Creditors Due Within One Year	133 167	205 729	291 778	342 950
Number Shares Allotted		8	8	8
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	8	8	8	8

Company staff

Martin D.

Role: Director

Appointed: 01 November 2022

Latest update: 15 March 2024

Role: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 03 December 2005

Address: 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Latest update: 15 March 2024

Dalglen Directors Limited

Role: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 03 December 2005

Address: 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Latest update: 15 March 2024

People with significant control

Loch Bidco Limited

Address: 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Notified on 28 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martim A.

Notified on 28 April 2022

Ceased on 28 June 2023

Nature of control:

1/2 or less of shares

Joao V.

Notified on 28 April 2022

Ceased on 28 June 2023

Nature of control:

1/2 or less of shares

James P.

Notified on 28 April 2022

Ceased on 28 June 2023

Nature of control:

1/2 or less of shares

Loch Bidco Limited

Address: C/O Limerston Capital Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13842328

Notified on 22 March 2022

Ceased on 27 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rupert B.

Notified on 12 July 2017

Ceased on 22 March 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28

Largo Leisure Parks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin D.

Andrew H.

Jonathan M.

Mirza D.

Rupert B.

Jane B.

Jane B.

Dalglen Secretaries Limited

Dalglen Directors Limited

People with significant control

Loch Bidco Limited

Martim A.

Joao V.

James P.

Loch Bidco Limited

Rupert B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode