Introduction
Watch Company
G
GLP LUTTERWORTH MPS 11 LIMITED
GLP LUTTERWORTH MPS 11 LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GLP LUTTERWORTH MPS 11 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14766962
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 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 29 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
50 New Bond Street London, W1S 1BJ,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ATKINSON, James
ActiveLondonW1S 1BJ
Born December 1991
Director
Appointed 04 Jul 2025
ATKINSON, James
LondonW1S 1BJ
Born December 1991
Director
04 Jul 2025
Active
HINDS, Olivia
ActiveLondonW1S 1BJ
Born December 1993
Director
Appointed 17 Jul 2023
HINDS, Olivia
LondonW1S 1BJ
Born December 1993
Director
17 Jul 2023
Active
TOPLEY, Bruce Alistair
ActiveLondonW1S 1BJ
Born July 1970
Director
Appointed 29 Mar 2023
TOPLEY, Bruce Alistair
LondonW1S 1BJ
Born July 1970
Director
29 Mar 2023
Active
GARWOOD, Joseph
ResignedLondonW1S 1BJ
Born May 1978
Director
Appointed 17 Jul 2023
Resigned 21 Jan 2025
GARWOOD, Joseph
LondonW1S 1BJ
Born May 1978
Director
17 Jul 2023
Resigned 21 Jan 2025
Resigned
KELLY, Shane Roger
ResignedLondonW1S 1BJ
Born October 1969
Director
Appointed 29 Mar 2023
Resigned 27 Jun 2023
KELLY, Shane Roger
LondonW1S 1BJ
Born October 1969
Director
29 Mar 2023
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New 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 13 May 2024
Glp Edp I Uk Midco 1 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
13 May 2024
Active
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 29 Mar 2023
Ceased 13 May 2024
Glp Edp I Uk Midco 2 Limited
LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Ceased 13 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
2 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023