Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
GLP Lutterworth MPN 5 Limited
- Incorporated
- 30 March 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- 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 30 March 2023
British
Born July 1970 (56)
Officer history (2 former)
4 July 2025
21 January 2025
17 July 2023
17 July 2023
27 June 2023
30 March 2023
30 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14761710
Former controllers (1)
29 January 2025
Ceased Gazeley UK Limited — 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 | ||
| 19 September 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 16 September 2025 | Registration of a charge | 45 | ||
| 8 July 2025 | Cessation of a person with significant control | 1 | ||
| 8 July 2025 | Notification of a person with significant control | 2 |
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