UKBizDB.co.uk

GLP LUTTERWORTH MPS 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glp Lutterworth Mps 4 Limited. The company was founded 3 years ago and was given the registration number 12690945. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLP LUTTERWORTH MPS 4 LIMITED
Company Number:12690945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, United Kingdom, W1S 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director17 July 2023Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director17 July 2023Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director23 June 2020Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director23 June 2020Active

People with Significant Control

Gazeley Uk Limited
Notified on:23 June 2020
Status:Active
Address:50 New Bond Street, London, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Persons with significant control

Notification of a person with significant control statement.

Download
2024-01-24Persons with significant control

Cessation of a person with significant control.

Download
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-23Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Accounts

Accounts with accounts type small.

Download
2021-04-08Capital

Capital allotment shares.

Download
2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-06-24Accounts

Change account reference date company current shortened.

Download
2020-06-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.