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GLP Lutterworth MPS 9 Limited
GLP Lutterworth MPS 9 Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. GLP Lutterworth MPS 9 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12068999
Private limited company
Age
6 years
Incorporated
25 June 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about GLP Lutterworth MPS 9 Limited
Contact
Update Details
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
6 years
Companies in W1S 1BJ
Telephone
020 37726670
Email
Unreported
Website
Gazeley.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Allington
Director • Director • British • Lives in UK • Born in Dec 1975
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
Joseph Garwood
Director • British • Lives in UK • Born in May 1978
Olivia Hinds
Director • British • Lives in UK • Born in Dec 1993
GLP Edp I UK Midco 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Magna Park West Limited
Joseph Garwood, Richard Allington, and 3 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Joseph Garwood, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl Enfield Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
Pearl MK 330 Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
Pearl MK 520 Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
Pearl MK 340 Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
Pearl Lutterworth 2110 Limited
Joseph Garwood, Richard Allington, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.61M
Increased by £1.29M (+398%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£72.81M
Increased by £42.76M (+142%)
Total Liabilities
-£46.56M
Increased by £43.88M (+1636%)
Net Assets
£26.25M
Decreased by £1.12M (-4%)
Debt Ratio (%)
64%
Increased by 55.03% (+617%)
See 10 Year Full Financials
Latest Activity
Mr Richard Allington Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Joseph Garwood Resigned
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Glp Edp I Uk Midco 1 Limited (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Gazeley Uk Limited (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Mr Joseph Garwood Appointed
2 Years 3 Months Ago on 17 Jul 2023
Get Alerts
Get Credit Report
Discover GLP Lutterworth MPS 9 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Richard Allington as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Registration of charge 120689990001, created on 29 May 2024
Submitted on 2 Jun 2024
Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 15 May 2024
Submitted on 17 May 2024
Certificate of change of name
Submitted on 16 May 2024
Cessation of Gazeley Uk Limited as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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See All Charges & CCJs