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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
020 37726670
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1993
GLP Edp I UK Midco 1 Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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