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GLP Lutterworth MPS 6 Limited

GLP Lutterworth MPS 6 Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. GLP Lutterworth MPS 6 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13726718
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 9 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
United Kingdom
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 Edp I UK Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Lutterworth MPS 1 Limited
Joseph Garwood, James Atkinson, and 3 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£674K
Decreased by £2.3M (-77%)
Turnover
£1.8M
Increased by £1.8M (%)
Employees
3
Same as previous period
Total Assets
£34.04M
Increased by £5.19M (+18%)
Total Liabilities
-£32.33M
Increased by £378K (+1%)
Net Assets
£1.71M
Increased by £4.81M (-155%)
Debt Ratio (%)
95%
Decreased by 15.77% (-14%)
Latest Activity
James Atkinson Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 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 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years Ago on 14 Aug 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
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
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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 19 March 2025 with no updates
Submitted on 31 Mar 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 19 March 2024 with no updates
Submitted on 22 Mar 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 31 Jul 2023
Appointment of Olivia Hinds as a director on 17 July 2023
Submitted on 23 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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