GL

GLP LUTTERWORTH MPS 4 LIMITED

Active

Company number 12690945

London, United Kingdom · Incorporated 23 June 2020

50 New Bond Street, London, W1S 1BJ, United Kingdom

Last updated on 25 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,200,000
Shares allotted
1
Latest round
1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 25 July 2026
  • GAZELEY EMERALD 8 S.?.R.L. (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £101.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GAZELEY EMERALD 8 S.?.R.L. ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 April 2021
ORDINARY · 1 shares allotted
£1,200,000
Total (1 round, 1 shares)
£1,200,000

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Small
Accounts
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2020 View
Incorporation Company
Incorporation
23 June 2020 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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  • Credit score & payment risk
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