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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
020 37726670
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Jul 1970
PSC
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
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
£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%)
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
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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
Repayment History
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