# GPS Luton Limited

## Details

- **Company number:** [06771791](https://find-and-update.company-information.service.gov.uk/company/06771791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2008
- **Registered office:** 4 THE GATEWAY, BLACKTHORN PLACE, SILSOE, MK45 4PZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GPS Estates Limited](/group/3491) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Gill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Aug 2016 |
| Mr John Joseph Gill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Aug 2016 |
| J & D 2012 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | -£44 | - |
| 31 Dec 2011 | -£44 | - |



## Owned by

GPS Luton Limited → [J & D 2012 Ltd](/company/07916339) → [GPS Estates Limited](/company/04561386)





## Companies at the same address

- [Chantry Lane Developments Ltd](/company/16422198) (16422198)
- [Clophill Road Management Company Ltd](/company/11928956) (11928956)
- [GPS Estates Limited](/company/04561386) (04561386)
- [GPS New Homes Ltd](/company/11227536) (11227536)
- [GPS Properties Limited](/company/03680827) (03680827)
- [GPS Spain Limited](/company/07605272) (07605272)
- [Green New Homes Ltd](/company/11422545) (11422545)
- [J & D 2012 Ltd](/company/07916339) (07916339)
- [Lambs Close Management Limited](/company/08250213) (08250213)
- [Landbank 2000 Limited](/company/05037351) (05037351)