GD

GDL (LUTON) DEVELOPMENTS LIMITED

Active

Company number 09961848

Loughton, United Kingdom · Incorporated 20 January 2016

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2016

Company history

Previous company names

GDL (WHITBREAD HOUSE) LIMITED · 20 January 2016 – 22 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Galliard Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2021

Funding

1 funding round
20 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2016 View
Capital Name Of Class Of Shares
Capital
30 June 2016 View
Resolution
Resolution
30 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Incorporation Company
Incorporation
20 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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