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GLP Lutterworth MPN 5 Limited

GLP Lutterworth MPN 5 Limited is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. GLP Lutterworth MPN 5 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14768740
Private limited company
Age
2 years 6 months
Incorporated 30 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 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
England
Same address since incorporation
Telephone
Unreported
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 May 1978
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Jul 1970
GLP Edp I UK Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Lutterworth MPS 1 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPS 2 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPS 3 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPS 4 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPS 5 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPN 1 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPN 2 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
GLP Lutterworth MPN 3 Limited
Olivia Hinds, Joseph Garwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413K
Increased by £363.01K (+726%)
Turnover
£22.95M
Increased by £22.95M (%)
Employees
3
Same as previous period
Total Assets
£27.95M
Increased by £26.96M (+2743%)
Total Liabilities
-£28.07M
Increased by £27.05M (+2647%)
Net Assets
-£127K
Decreased by £87.75K (+224%)
Debt Ratio (%)
100%
Decreased by 3.54% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
James Atkinson Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Glp Edp I Uk Midco 2 Limited (PSC) Appointed
8 Months Ago on 29 Jan 2025
Gazeley Uk Limited (PSC) Resigned
8 Months Ago on 29 Jan 2025
Joseph Garwood Resigned
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 147687400001, created on 11 September 2025
Submitted on 16 Sep 2025
Appointment of James Atkinson as a director on 4 July 2025
Submitted on 8 Jul 2025
Notification of Glp Edp I Uk Midco 2 Limited as a person with significant control on 29 January 2025
Submitted on 8 Jul 2025
Cessation of Gazeley Uk Limited as a person with significant control on 29 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 12 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 15 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 1 Apr 2024
Repayment History
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