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GLP Lutterworth MPS 7 Limited

GLP Lutterworth MPS 7 Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. GLP Lutterworth MPS 7 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13726719
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 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
020 37726670
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1975
GLP Edp I UK Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesslers Properties South Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Kesslers Properties North Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Enfield Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 330 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 520 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 340 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£744K
Decreased by £61K (-8%)
Turnover
£2.21M
Increased by £24K (+1%)
Employees
3
Same as previous period
Total Assets
£42.07M
Increased by £731K (+2%)
Total Liabilities
-£38.31M
Decreased by £701K (-2%)
Net Assets
£3.76M
Increased by £1.43M (+62%)
Debt Ratio (%)
91%
Decreased by 3.31% (-4%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Richard Allington Appointed
2 Years 3 Months Ago on 18 Jul 2023
Olivia Hinds Appointed
2 Years 3 Months Ago on 18 Jul 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 4 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 31 Mar 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 25 Mar 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Olivia Hinds as a director on 18 July 2023
Submitted on 18 Jul 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Registration of charge 137267190001, created on 4 May 2023
Submitted on 5 May 2023
Repayment History
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