Glp Lutterworth Mps 3 Limited is a private limited company located at 50 New Bond Street, London W1S 1BJ. Incorporated on 2020-06-23, this 3-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 23 June 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 12690921 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (220 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 23 June 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Gazeley Uk Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gazeley Uk Limited
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02127157 |
| Notified on | 23 June 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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