Largo Enterprises Limited

Company Name	Largo Enterprises Limited
Director	Berdon Robertson
Company Status	Active
Company Number	06325218
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Berdon Robertson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales

Director Name	Mrs Katie Joy Potter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Cafe Manager
Country of Residence	United Kingdom
Correspondence Address	34 South View Road Chester Cheshire CH1 4JG Wales

Director Name	Ms Antonia Maria Macintyre
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Cafe Owner
Country of Residence	United Kingdom
Correspondence Address	15 Shavington Avenue Hoole Chester Cheshire CH2 3RD Wales

Director Name	Jacob Francis Potter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	34 South View Road Chester Cheshire CH1 4JG Wales

Secretary Name	Mrs Katie Joy Potter
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 South View Road Chester Cheshire CH1 4JG Wales

Contact

Website	www.caffeatina.com
Telephone	01244 320894
Telephone region	Chester

Location

Registered Address	1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Antonia Maria Macintyre 67.00% Ordinary
33 at £1	Jacob Francis Potter 33.00% Ordinary

Financials

Year	2014
Net Worth	-£218,124
Cash	£6,437
Current Liabilities	£249,942

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
19 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
10 June 2022	Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 10 June 2022 (1 page)
23 July 2021	Cessation of A Person with Significant Control as a person with significant control on 20 July 2021 (1 page)
22 July 2021	Change of details for Mr Berdon Robertson as a person with significant control on 20 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
20 July 2021	Termination of appointment of Jacob Francis Potter as a director on 6 July 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
4 July 2019	Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester CH4 7NF England to 3 Handbridge Chester CH4 7JE on 4 July 2019 (1 page)
13 January 2019	Notification of Berdon Robertson as a person with significant control on 13 January 2019 (2 pages)
13 January 2019	Termination of appointment of Antonia Maria Macintyre as a director on 13 January 2019 (1 page)
13 January 2019	Appointment of Mr Berdon Robertson as a director on 13 January 2019 (2 pages)
13 January 2019	Cessation of Antonia Maria Macintyre as a person with significant control on 13 January 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 September 2018	Registered office address changed from Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP England to 10 Lache Hall Crescent Westminster Park Chester CH4 7NF on 18 September 2018 (1 page)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
12 January 2016	Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 12 January 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Termination of appointment of Katie Potter as a secretary (1 page)
11 November 2011	Termination of appointment of Katie Potter as a director (1 page)
11 November 2011	Termination of appointment of Katie Potter as a secretary (1 page)
11 November 2011	Termination of appointment of Katie Potter as a director (1 page)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 July 2010	Director's details changed for Jacob Francis Potter on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Antonia Maria Macintyre on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Jacob Francis Potter on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Katie Joy Potter on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Mrs Katie Joy Potter on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Antonia Maria Macintyre on 26 July 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Director and secretary's change of particulars / katie waldron / 14/06/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / katie waldron / 14/06/2009 (1 page)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 May 2009	Registered office changed on 15/05/2009 from suite 3, 125/129 witton street northwich cheshire CW9 5DY (1 page)
15 May 2009	Registered office changed on 15/05/2009 from suite 3, 125/129 witton street northwich cheshire CW9 5DY (1 page)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
29 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
29 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
26 July 2007	Incorporation (14 pages)
26 July 2007	Incorporation (14 pages)

Largo Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire