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Gazeley Lutterworth 4400 Limited

Gazeley Lutterworth 4400 Limited is an active company incorporated on 11 May 2016 with the registered office located in London, Greater London. Gazeley Lutterworth 4400 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10175265
Private limited company
Age
9 years
Incorporated 11 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
02079014455
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1978
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PSC
Shareholders, PSCs & Group Structure
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Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl MK 520 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl MK 340 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Lutterworth 2110 Limited
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Pearl Lutterworth Fuel And Wash Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Altitude Limited
Bruce Alistair Topley, Olivia Hinds, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.71M
Decreased by £8K (-0%)
Total Liabilities
-£16.12M
Decreased by £25K (-0%)
Net Assets
£4.6M
Increased by £17K (0%)
Debt Ratio (%)
78%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Ms Olivia Hinds Appointed
7 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Olivia Hinds as a director on 30 January 2025
Submitted on 31 Jan 2025
Registration of charge 101752650003, created on 19 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Richard Allington as a director on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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