GLP LUTTERWORTH MPS 9 LIMITED
12068999Development of building projects
GLP LUTTERWORTH MPS 9 LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
50 New Bond Street London W1S 1BJ
Full company profile for GLP LUTTERWORTH MPS 9 LIMITED (12068999), an active company based in London, United Kingdom. Incorporated 25 Jun 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£1.33M
Net Assets
£21.86M
Total Liabilities
£51.20M
Turnover
£2.13M
Employees
3
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Allington, Richard Douglas | Director | British | England | 4 Jul 2025 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Glp Edp I Uk Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gazeley Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Mps9, Buckingham Way, Magna Park South, Lutterworth (LE17 4WJ) HARBOROUGH | Freehold | - | 2 May 2024 |
Glebe Farm, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH | Freehold | £18,600,000 | 31 Jul 2020 |
land adjoining Glebe Farm Cottage, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH | Freehold | - | 15 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with no updates | |
| 27 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Jul 2025 | Officers | Appointment of Mr Richard Allington as director on 4 Jul 2025 | |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2 Apr 2025 with updates | |
| 31 Jan 2025 | Officers | Termination of Joseph Garwood as director on 21 Jan 2025 |
Confirmation statement made on 2 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Richard Allington as director on 4 Jul 2025
Confirmation statement made on 2 Apr 2025 with updates
Termination of Joseph Garwood as director on 21 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 2 Apr 2026 with no updates
2 months ago on 16 Apr 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 27 Dec 2025
Appointment of Mr Richard Allington as director on 4 Jul 2025
12 months ago on 8 Jul 2025
Confirmation statement made on 2 Apr 2025 with updates
1 years ago on 8 May 2025
Termination of Joseph Garwood as director on 21 Jan 2025
1 years ago on 31 Jan 2025