GLP LUTTERWORTH MPS 1 LIMITED
50 NEW BOND STREET, LONDON  W1S 1BJ- Active
- Private Limited Company
- Company No. 12069014
- Last Updated: 01 Mar 2024
Company Profile
GLP LUTTERWORTH MPS 1 LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. GLP LUTTERWORTH MPS 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 27 days.
Name | GLP LUTTERWORTH MPS 1 LIMITED |
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Company number | 12069014 |
Company type | Private Limited Company |
Incorporation date | 25 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Gazeley Uk Limited New Bond Street, W1S 1BJ |
Dates: Tuesday, June 25, 2019 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 23 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GLP LUTTERWORTH MPS 1 LIMITED | 25 Jun 2019 |
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED | 22 Jul 2020 |