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GLP Lutterworth MPN 3 Limited

GLP Lutterworth MPN 3 Limited is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. GLP Lutterworth MPN 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394090
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 1 year 5 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
England
Same address since incorporation
Telephone
020 37726670
Email
Unreported
Website
Unreported
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 Dec 1993
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 1978
GLP Lutterworth MPN UK Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Lutterworth MPS 1 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPS 2 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPS 3 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPS 4 Limited
Bruce Alistair Topley, Olivia Hinds, and 3 more are mutual people.
Active
GLP Lutterworth MPS 5 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPN 1 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPN 2 Limited
James Atkinson, Bruce Alistair Topley, and 3 more are mutual people.
Active
GLP Lutterworth MPN 4 Limited
Bruce Alistair Topley, Olivia Hinds, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210K
Decreased by £346K (-62%)
Turnover
£1.99M
Increased by £695K (+54%)
Employees
3
Same as previous period
Total Assets
£49.09M
Decreased by £128K (-0%)
Total Liabilities
-£47.71M
Increased by £1.81M (+4%)
Net Assets
£1.38M
Decreased by £1.94M (-58%)
Debt Ratio (%)
97%
Increased by 3.92% (+4%)
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 Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 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
3 Years Ago on 22 Aug 2022
Glp Lutterworth Mpn Uk Midco 1 Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
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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 no 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 3 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Notification of Glp Lutterworth Mpn Uk Midco 1 Limited as a person with significant control on 22 August 2022
Submitted on 15 Aug 2023
Cessation of Gazeley Uk Limited as a person with significant control on 22 August 2022
Submitted on 15 Aug 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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