GLP LUTTERWORTH MPS 1 LIMITED
- Company statusactive
- Company No12069014
- Age6 years 1 month Incorporated 25 June 2019
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
GLP LUTTERWORTH MPS 1 LIMITED is an active company incorporated on 25 June 2019 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Confirmation Statement With Updates
2 Months Ago on 08 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2020
Certificate Change Of Name Company
5 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, James | director | Dec 1991 | 04 Jul 2025 |
| HINDS, Olivia | director | Dec 1993 | 17 Jul 2023 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gazeley Uk Limited | 25 Jun 2019 |
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ATKINSON, James, HINDS, Olivia, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph, KELLY, Shane Roger are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, HINDS, Olivia, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia, VERBEEK, Alexander Christopher are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, VERBEEK, Alexander Christopher are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
HINDS, Olivia, KELLY, Shane Roger are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, GARWOOD, Joseph are mutual persons.
HINDS, Olivia are mutual persons.
HINDS, Olivia, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, GARWOOD, Joseph, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
GARWOOD, Joseph are mutual persons.
GARWOOD, Joseph are mutual persons.
GARWOOD, Joseph are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger, VERBEEK, Alexander Christopher are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
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