GLP LUTTERWORTH MPN 1 LIMITED
Company details
- Registered name
- GLP LUTTERWORTH MPN 1 LIMITED
- Company number
- 13392932
- Registered office
- 50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND · 194 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Charge registered | — | A registered charge |
| 04/07/2025 | Director appointed | — | ATKINSON, James |
| 21/01/2025 | Director resigned | GARWOOD, Joseph | — |
| 01/08/2023 | Person with significant control ceased | Gazeley Uk Limited | — |
| 01/08/2023 | Person with significant control added | — | Glp Lutterworth Mpn Uk Midco 1 Limited |
| 17/07/2023 | Director appointed | — | GARWOOD, Joseph |
| 17/07/2023 | Director appointed | — | HINDS, Olivia |
| 27/06/2023 | Director resigned | KELLY, Shane Roger | — |
| 11/08/2022 | Charge registered | — | A registered charge |
| 13/05/2021 | Person with significant control added | — | Gazeley Uk Limited |
| 13/05/2021 | Director appointed | — | KELLY, Shane Roger |
| 13/05/2021 | Director appointed | — | TOPLEY, Bruce Alistair |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLP LUTTERWORTH MPN 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GLP LUTTERWORTH MPN 1 LIMITED (13392932)
GLP LUTTERWORTH MPN 1 LIMITED is a private limited company incorporated on 13 May 2021 and registered in the United Kingdom under company number 13392932. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Gazeley Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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