Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
GLP Lutterworth MPN 4 Limited
- Incorporated
- 12 July 2021 (5 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 12 July 2021
British
Born July 1970 (56)
Officer history (2 former)
4 July 2025
21 January 2025
17 July 2023
17 July 2023
27 June 2023
12 July 2021
12 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14246392
Former controllers (1)
22 August 2022
Ceased Gazeley UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GLP Lutterworth MPN 1 Limited Owns 75–100% of shares
GLP Lutterworth MPN 2 Limited Owns 75–100% of shares
GLP Lutterworth MPN 3 Limited Owns 75–100% of shares
GLP Lutterworth MPN 4 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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