GLP Lutterworth MPS 1 Limited

Active12069014 Private limited company
Incorporated
25 June 2019 (7 years)
Previously known as
Gazeley Lutterworth Phase 6 South Limited (until 22 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1991 (34)
Director · Appointed 17 July 2023
British
Born December 1993 (32)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (3 former)
4 July 2025
Appointed Atkinson, James as Director
21 January 2025
Resigned Garwood, Joseph as Director
17 July 2023
Appointed Hinds, Olivia as Director
17 July 2023
Appointed Garwood, Joseph as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
1 August 2019
Appointed Topley, Bruce Alistair as Director
25 June 2019
Appointed Verbeek, Alexander Christopher as Director
25 June 2019
Appointed Kelly, Shane Roger as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2021
Ceased Gazeley UK Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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