Glp Lutterworth Mpn 4 Limited is a private limited company that can be found at 50 New Bond Street, London W1S 1BJ. Incorporated on 2021-07-12, this 2-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 12 July 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-10 and the date for the next filing is 2024-07-24. Additionally, the statutory 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 | 13505883 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 12 July 2021
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Glp Lutterworth Mpn Uk Midco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Gazeley Uk Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glp Lutterworth Mpn Uk Midco 1 Limited
50 New Bond Street, London, W1S 1BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14246392 |
| Notified on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gazeley Uk Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02127157 |
| Notified on | 12 July 2021 |
| Ceased on | 22 August 2022 |
| 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: 14th, September 2023 |
accounts | Free Download (20 pages) |
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