Fgp Lufton Limited

General information

Name:

Fgp Lufton Ltd

Office Address:

20-22 Cumberland Drive C/o Fgp Systems DT4 9TB Weymouth

Number: 10867783

Incorporation date: 2017-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fgp Lufton Limited with Companies House Reg No. 10867783 has been a part of the business world for seven years. The Private Limited Company can be contacted at 20-22 Cumberland Drive, C/o Fgp Systems, Weymouth and its zip code is DT4 9TB. This enterprise's classified under the NACE and SIC code 25620 which means Machining. Its latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-01-25.

For the business, all of director's duties have been fulfilled by Ashley R., Derek S., Peter W. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five managers, Ian R. has carried on with the business the longest, having been a member of the Management Board for six years. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 January 2024

Address: Old Bond Street, London, W1S 4AW, United Kingdom

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 29 January 2024

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 9 April 2024

Ashley R.

Role: Director

Appointed: 29 January 2024

Latest update: 9 April 2024

Derek S.

Role: Director

Appointed: 16 February 2021

Latest update: 9 April 2024

Peter W.

Role: Director

Appointed: 31 January 2019

Latest update: 9 April 2024

Simon G.

Role: Director

Appointed: 10 August 2018

Latest update: 9 April 2024

Ian R.

Role: Director

Appointed: 09 August 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: W17s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, B5 7FN and was registered as a PSC under the reg no 15288762. Fgp Systems Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Weymouth at Cumberland Drive, Granby Industrial Estate, DT4 9TB and was registered as a PSC under the reg no 09794421.

W17s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, B5 7FN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15288762
Notified on 29 January 2024
Nature of control:
substantial control or influence
Fgp Systems Ltd
Address: 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09794421
Notified on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian W.
Notified on 17 July 2017
Ceased on 1 August 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 17 July 2017
Ceased on 31 July 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 25th Jan 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
6
Company Age

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