LETHAM FEUS PARK LIMITED

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LETHAM FEUS PARK LIMITED

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Key Data

Status

Active

Company No.

SC262177

Incorporation date

20/01/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BLCopy
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Latest events (Record since 20/01/2004)
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon30/05/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon20/03/2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon20/03/2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon20/03/2025
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon08/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon09/03/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon09/03/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon09/03/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon30/06/2023
Cessation of Martim Avillez Caldeira as a person with significant control on 2023-06-28
dot icon30/06/2023
Cessation of James Paget as a person with significant control on 2023-06-28
dot icon30/06/2023
Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 2023-06-28
dot icon30/06/2023
Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28
dot icon29/06/2023
Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28
dot icon10/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon15/11/2022
Appointment of Mr Martin William Duncanson as a director on 2022-11-01
dot icon14/11/2022
Termination of appointment of Mirza Delibegovic as a director on 2022-11-01
dot icon14/11/2022
Termination of appointment of Jonathan Morley as a director on 2022-11-01
dot icon21/10/2022
Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21
dot icon02/05/2022
Confirmation statement made on 2022-04-28 with updates
dot icon02/05/2022
Notification of James Paget as a person with significant control on 2022-04-28
dot icon02/05/2022
Notification of Joao Vicente Goncalves Rosa as a person with significant control on 2022-04-28
dot icon02/05/2022
Notification of Martim Avillez Caldeira as a person with significant control on 2022-04-28
dot icon20/04/2022
Satisfaction of charge 1 in full
dot icon20/04/2022
Satisfaction of charge 2 in full
dot icon20/04/2022
Cessation of Rupert Alexander Lowndes Barrett as a person with significant control on 2022-03-22
dot icon20/04/2022
Cessation of Jane Rowena Barrett as a person with significant control on 2022-03-22
dot icon07/04/2022
Registration of charge SC2621770004, created on 2022-04-05
dot icon06/04/2022
Memorandum and Articles of Association
dot icon06/04/2022
Second filing for the appointment of Mirza Delibegovic as a director
dot icon06/04/2022
Resolutions
dot icon06/04/2022
Alterations to floating charge SC2621770003
dot icon05/04/2022
Termination of appointment of Jane Rowena Barrett as a secretary on 2022-03-22
dot icon05/04/2022
Appointment of Jonathan Morley as a director on 2022-03-22
dot icon05/04/2022
Appointment of Andrew Howe as a director on 2022-03-22
dot icon05/04/2022
Appointment of Mirza Delibegovic as a director on 2022-03-22
dot icon05/04/2022
Termination of appointment of Rupert Alexander Lowndes Barrett as a director on 2022-03-22
dot icon05/04/2022
Termination of appointment of Jane Rowena Barrett as a director on 2022-03-22
dot icon31/03/2022
Registration of charge SC2621770003, created on 2022-03-22
dot icon23/02/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/04/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon25/02/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon06/02/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon05/02/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/03/2017
Confirmation statement made on 2017-01-20 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon16/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon13/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon31/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon31/03/2011
Director's details changed for Rupert Alexander Lowndes Barrett on 2010-07-01
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon16/04/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon18/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon22/05/2009
Return made up to 20/01/09; no change of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-02-28
dot icon24/11/2008
Return made up to 20/01/08; no change of members
dot icon11/02/2008
Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP
dot icon05/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon31/01/2007
Return made up to 20/01/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon30/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon26/01/2006
Return made up to 20/01/06; full list of members
dot icon28/02/2005
Return made up to 20/01/05; full list of members
dot icon08/04/2004
Partic of mort/charge *
dot icon03/04/2004
Partic of mort/charge *
dot icon30/03/2004
New secretary appointed;new director appointed
dot icon26/03/2004
Secretary resigned
dot icon26/03/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon24/03/2004
Ad 16/03/04--------- £ si 97@1=97 £ ic 2/99
dot icon24/03/2004
Ad 16/03/04--------- £ si 1@1=1 £ ic 99/100
dot icon22/03/2004
Nc inc already adjusted 16/03/04
dot icon22/03/2004
Memorandum and Articles of Association
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Accounting reference date extended from 31/01/05 to 28/02/05
dot icon22/03/2004
Registered office changed on 22/03/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
dot icon19/03/2004
Certificate of change of name
dot icon20/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-79.84 % *

* during past year

Cash in Bank

£34,069.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
887.23K
-
0.00
168.96K
-
2022
5
1.05M
-
0.00
34.07K
-
2022
5
1.05M
-
0.00
34.07K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.05M £Ascended18.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.07K £Descended-79.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LETHAM FEUS PARK LIMITED

LETHAM FEUS PARK LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LETHAM FEUS PARK LIMITED?

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LETHAM FEUS PARK LIMITED is currently Active. It was registered on 20/01/2004 .

Where is LETHAM FEUS PARK LIMITED located?

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LETHAM FEUS PARK LIMITED is registered at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL.

What does LETHAM FEUS PARK LIMITED do?

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LETHAM FEUS PARK LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does LETHAM FEUS PARK LIMITED have?

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LETHAM FEUS PARK LIMITED had 5 employees in 2022.

What is the latest filing for LETHAM FEUS PARK LIMITED?

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The latest filing was on 02/12/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.