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GLP Lutterworth MPS 1 Limited
GLP Lutterworth MPS 1 Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. GLP Lutterworth MPS 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12069014
Private limited company
Age
6 years
Incorporated
25 June 2019
Size
Unreported
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about GLP Lutterworth MPS 1 Limited
Contact
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
Glp.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Atkinson
Director • Director • British • Lives in England • Born in Dec 1991
Joseph Garwood
Director • British • Lives in UK • Born in May 1978
Olivia Hinds
Director • British • Lives in UK • Born in Dec 1993
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Lutterworth MPS 2 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPS 3 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPS 4 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPS 5 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPN 1 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPN 2 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPN 3 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
GLP Lutterworth MPN 4 Limited
Joseph Garwood, James Atkinson, and 3 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
£533K
Decreased by £6K (-1%)
Turnover
£4.28M
Increased by £30K (+1%)
Employees
3
Same as previous period
Total Assets
£125.9M
Decreased by £8.54M (-6%)
Total Liabilities
-£72.52M
Decreased by £650K (-1%)
Net Assets
£53.38M
Decreased by £7.89M (-13%)
Debt Ratio (%)
58%
Increased by 3.17% (+6%)
See 10 Year Full Financials
Latest Activity
James Atkinson Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
Olivia Hinds Appointed
2 Years 1 Month Ago on 17 Jul 2023
Gazeley Uk Limited (PSC) Resigned
4 Years Ago on 23 Mar 2021
Get Alerts
Get Credit Report
Discover GLP Lutterworth MPS 1 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 James Atkinson 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
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021
Submitted on 24 Jan 2024
Notification of a person with significant control statement
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 28 Jul 2023
Appointment of Olivia Hinds as a director on 17 July 2023
Submitted on 23 Jul 2023
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Repayment History
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