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LARGO LEISURE PARKS LIMITED

Active
SC269245·incorporated 2004-06-14

LARGO LEISURE PARKS LIMITED is an active UK private limited company, incorporated on 14 June 2004 at Companies House (number SC269245; OpenRegistry canonical ID GB-SC269245-largo-leisure-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-14
Registered Address
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LARGO LEISURE PARKS LIMITED

Shareholders

Look up shareholders of LARGO LEISURE PARKS LIMITED

Financials

Check financials of LARGO LEISURE PARKS LIMITED

Filings

Check filing history of LARGO LEISURE PARKS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LARGO LEISURE PARKS LIMITED has 1 person with significant control on file:

  • Loch Bidco Limited. Notified 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Rupert Alexander Lowndes Barrett born 1958 resident in United Kingdom, British national. Notified 2017-07-12. Ceased 2022-03-22.
    • Owns 50–75% of shares
  • Mr Martim Avillez Caldeira born 1977 resident in England, Portuguese national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Mr Joao Vicente Goncalves Rosa born 1978 resident in England, Portuguese national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Mr James Paget born 1967 resident in Switzerland, Swiss national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Loch Bidco Limited (England And Wales reg. 13842328). Notified 2022-03-22. Ceased 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC269245.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.