Ltd Facts The UK company register, as filed

Register entry · No. 10175265

GAZELEY LUTTERWORTH 4400 LIMITED

Active Private Limited Company Incorporated 11 May 2016

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. GAZELEY LUTTERWORTH 4400 LIMITED current
    2. IDI GAZELEY LUTTERWORTH 4400 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Alistair Topley Director Director 1 Aug 2019 — July 1970 British · England
Richard Douglas Allington Director Director 7 Aug 2023 — December 1975 British · England
Olivia Hinds Director Director 30 Jan 2025 — December 1993 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pearl Ocean Uk Midco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GAZELEY LUTTERWORTH 4400 LIMITED still trading?

The register shows GAZELEY LUTTERWORTH 4400 LIMITED as active.

What does GAZELEY LUTTERWORTH 4400 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was GAZELEY LUTTERWORTH 4400 LIMITED set up?

It was incorporated on 11 May 2016.

When are GAZELEY LUTTERWORTH 4400 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GAZELEY LUTTERWORTH 4400 LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs GAZELEY LUTTERWORTH 4400 LIMITED?

GAZELEY LUTTERWORTH 4400 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. SC553505 GM FABRICATION + BUILDING LTD Active Private Limited Company Inc. 30 Dec 2016 25110 · Manufacture of metal structures and parts of structures
  5. 10543241 LILBURN & ELLIOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House