FGP LUFTON LIMITED

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FGP LUFTON LIMITED

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Key Data

Status

In Administration

Company No.

10867783

Incorporation date

17/07/2017

Size

Small

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 04/11/2022)
dot icon03/11/2025
Notice of deemed approval of proposals
dot icon22/10/2025
Statement of affairs with form AM02SOA
dot icon16/10/2025
Statement of administrator's proposal
dot icon06/10/2025
Accounts for a small company made up to 2024-03-31
dot icon03/10/2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW England to 31st Floor 40 Bank Street London E14 5NR on 2025-10-03
dot icon03/10/2025
Appointment of an administrator
dot icon30/09/2025
Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-30
dot icon01/07/2025
Registration of charge 108677830010, created on 2025-06-24
dot icon26/06/2025
Registration of charge 108677830009, created on 2025-06-24
dot icon12/06/2025
Termination of appointment of Derek Brian Smith as a director on 2025-06-12
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon02/12/2024
Appointment of Miss Kirsty Louise Rollo as a director on 2024-11-26
dot icon29/11/2024
Appointment of Alison Chorley as a director on 2024-11-26
dot icon29/11/2024
Appointment of Mr Stephen George Cranfield as a director on 2024-11-26
dot icon26/06/2024
Accounts for a small company made up to 2023-03-31
dot icon29/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon05/02/2024
Registered office address changed from 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-05
dot icon05/02/2024
Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon02/02/2024
Registration of charge 108677830008, created on 2024-01-29
dot icon01/02/2024
Notification of W17S Directors Limited as a person with significant control on 2024-01-29
dot icon01/02/2024
Appointment of Ashley Charles Anderson Reek as a director on 2024-01-29
dot icon01/02/2024
Appointment of W17S Directors Limited as a director on 2024-01-29
dot icon01/02/2024
Termination of appointment of David Mark Taylor as a director on 2024-01-29
dot icon01/02/2024
Termination of appointment of Jonathan Todd as a director on 2024-01-29
dot icon01/02/2024
Registration of charge 108677830007, created on 2024-01-29
dot icon04/01/2024
Satisfaction of charge 108677830002 in full
dot icon04/01/2024
Satisfaction of charge 108677830003 in full
dot icon04/01/2024
Satisfaction of charge 108677830004 in full
dot icon22/12/2023
Termination of appointment of Nigel John Pitman as a director on 2023-12-15
dot icon21/11/2023
Registration of charge 108677830005, created on 2023-11-17
dot icon21/11/2023
Registration of charge 108677830006, created on 2023-11-17
dot icon05/06/2023
Accounts for a small company made up to 2022-03-31
dot icon17/05/2023
Director's details changed for Mr Derek Brian Smith on 2023-05-17
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon04/11/2022
Satisfaction of charge 108677830001 in full
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

33
2021
change arrow icon0 % *

* during past year

Cash in Bank

£76,588.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
458.10K
-
0.00
76.59K
-
2021
33
458.10K
-
0.00
76.59K
-

Employees

2021

Employees

33 Ascended- *

Net Assets(GBP)

458.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reek, Ashley Charles Anderson
Director
29/01/2024 - Present
100
Todd, Jonathan
Director
01/02/2022 - 29/01/2024
17
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
29/01/2024 - Present
305
Wall, Peter, Sir
Director
31/01/2019 - Present
4
Taylor, David Mark
Director
13/08/2018 - 29/01/2024
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About FGP LUFTON LIMITED

FGP LUFTON LIMITED is an(a) In Administration company incorporated on 17/07/2017 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 8 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of FGP LUFTON LIMITED?

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FGP LUFTON LIMITED is currently In Administration. It was registered on 17/07/2017 .

Where is FGP LUFTON LIMITED located?

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FGP LUFTON LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does FGP LUFTON LIMITED do?

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FGP LUFTON LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does FGP LUFTON LIMITED have?

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FGP LUFTON LIMITED had 33 employees in 2021.

What is the latest filing for FGP LUFTON LIMITED?

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The latest filing was on 03/11/2025: Notice of deemed approval of proposals.