Introduction
Watch Company
G
GLP LUTTERWORTH MPS 1 LIMITED
GLP LUTTERWORTH MPS 1 LIMITED is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GLP LUTTERWORTH MPS 1 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12069014
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
From: 25 June 2019To: 22 July 2020
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom
From: 25 June 2019To: 5 July 2019
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ATKINSON, James
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1991
Director
Appointed 04 Jul 2025
ATKINSON, James
New Bond Street, LondonW1S 1BJ
Born December 1991
Director
04 Jul 2025
Active
HINDS, Olivia
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1993
Director
Appointed 17 Jul 2023
HINDS, Olivia
New Bond Street, LondonW1S 1BJ
Born December 1993
Director
17 Jul 2023
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
01 Aug 2019
Active
GARWOOD, Joseph
ResignedNew Bond Street, LondonW1S 1BJ
Born May 1978
Director
Appointed 17 Jul 2023
Resigned 21 Jan 2025
GARWOOD, Joseph
New Bond Street, LondonW1S 1BJ
Born May 1978
Director
17 Jul 2023
Resigned 21 Jan 2025
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 25 Jun 2019
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
25 Jun 2019
Resigned 27 Jun 2023
Resigned
VERBEEK, Alexander Christopher
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 25 Jun 2019
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
25 Jun 2019
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gazeley Uk Limited
CeasedNew Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Ceased 23 Mar 2021
Gazeley Uk Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Ceased 23 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
24 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2020
21 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
25 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2019