Gazeley Lutterworth Phase 6 North Limited is a private limited company situated at 50 New Bond Street, London W1S 1BJ. Incorporated on 2019-06-25, this 4-year-old company is run by 3 directors.
Director Olivia H., appointed on 17 July 2023. Director Joseph G., appointed on 17 July 2023. Director Bruce T., appointed on 01 August 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-06-25 and the date for the next filing is 2024-07-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 12068999 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 August 2019
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Gazeley Uk Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gazeley Uk Limited
6th Floor 99 Bishopsgate, London, EC2M 3XD
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02127157 |
| Notified on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (18 pages) |
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