GLP LUTTERWORTH MPN 1 LIMITED

50 NEW BOND STREET, LONDON  W1S 1BJ
  • Active
  • Private Limited Company
  • Company No. 13392932
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLP LUTTERWORTH MPN 1 LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LONDON. GLP LUTTERWORTH MPN 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 3 years 5 months and 29 days.

Name GLP LUTTERWORTH MPN 1 LIMITED
Company number 13392932
Company type Private Limited Company
Incorporation date 13 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 50 NEW BOND STREET
LONDON
W1S 1BJ
Country Of Origin ENGLAND

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
Glp Lutterworth Mpn Uk Midco 1 Limited New Bond Street, W1S 1BJ Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gazeley Uk Limited New Bond Street, W1S 1BJ Dates: Thursday, May 13, 2021 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLP LUTTERWORTH MPN 1 LIMITED 13 May 2021