GLP Lutterworth MPN 7 Limited

Active14768726 Private limited company
Incorporated
30 March 2023 (3 years)
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
13 April 2027
Last conf. stmt
30 March 2026

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 30 March 2023
British
Born July 1970 (56)
Officer history (2 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
30 March 2023
Appointed Topley, Bruce Alistair as Director
30 March 2023
Appointed Kelly, Shane Roger as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2127157

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Chatterley Valley Limited In liquidationOwns 75–100% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth Long Island Services Limited In liquidationOwns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited This company Owns 75–100% of shares
GLP Skelmersdale 110 Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
19 September 2025Accounts for a small company31 December 202416
8 July 2025Appointment of a director2
7 April 2025Confirmation statement with no updates30 March 20253
31 January 2025Termination of appointment of a director1
Show all recent filings

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