GAZELEY LUTTERWORTH 4400 LIMITED

Key Data

Status

Active

Company No.

10175265

Incorporation date

11/05/2016

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2016)

14/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Joseph Garwood as a director on 2025-01-21

View PDF (1 pages)

31/01/2025

Appointment of Ms Olivia Hinds as a director on 2025-01-30

View PDF (2 pages)

26/11/2024

Registration of charge 101752650003, created on 2024-11-19

View PDF (33 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

07/08/2023

Appointment of Mr Richard Allington as a director on 2023-08-07

View PDF (2 pages)

28/07/2023

Appointment of Mr Joseph Garwood as a director on 2023-07-17

View PDF (2 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

28/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

17/12/2020

Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

17/12/2020

Cessation of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

07/10/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

07/10/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

07/10/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/08/2019

Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

15/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

12/02/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/01/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

29/01/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

29/01/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

29/01/2018

Resolutions

View PDF (3 pages)

24/12/2017

Registration of charge 101752650002, created on 2017-12-20

View PDF (52 pages)

04/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

30/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

12/07/2016

Memorandum and Articles of Association

View PDF (41 pages)

27/06/2016

Resolutions

View PDF (2 pages)

08/06/2016

Registration of charge 101752650001, created on 2016-06-03

View PDF (42 pages)

11/05/2016

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GAZELEY LUTTERWORTH 4400 LIMITED

GAZELEY LUTTERWORTH 4400 LIMITED is an(a) Active company incorporated on 11/05/2016 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZELEY LUTTERWORTH 4400 LIMITED?

GAZELEY LUTTERWORTH 4400 LIMITED is currently Active. It was registered on 11/05/2016 .

Where is GAZELEY LUTTERWORTH 4400 LIMITED located?

GAZELEY LUTTERWORTH 4400 LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY LUTTERWORTH 4400 LIMITED do?

GAZELEY LUTTERWORTH 4400 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY LUTTERWORTH 4400 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-26 with no updates.