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Company Information for

FGP LUFTON LIMITED

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
Company Registration Number
10867783
Private Limited Company
Active

Company Overview

About Fgp Lufton Ltd
FGP LUFTON LIMITED was founded on 2017-07-17 and has its registered office in London. The organisation's status is listed as "Active". Fgp Lufton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FGP LUFTON LIMITED
 
Legal Registered Office
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
 
Filing Information
Company Number 10867783
Company ID Number 10867783
Date formed 2017-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 14/08/2018
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:09:17
Primary Source:Companies House
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Company Officers of FGP LUFTON LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY JANE BELL
 Director 2018-08-10
ALEXANDER DUNN
 Director 2018-08-13
SIMON GRIFFITHS-HUGHES
 Director 2018-08-10
DANIEL JULIAN KALMS
 Director 2018-08-13
NIGEL JOHN PITMAN
 Director 2017-07-17
IAN ROWE
 Director 2018-08-09
DAVID MARK TAYLOR
 Director 2018-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WATKINS
 Director 2017-07-17 2018-08-01
DAVID HITCHCOCK
 Director 2017-07-17 2018-07-31
CHRISTOPHER HILL
 Company Secretary 2017-07-17 2018-04-17
GARY BREWSTER
 Director 2017-07-17 2018-04-17
CHRISTOPHER JAMES HILL
 Director 2017-12-28 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY JANE BELL FGP SYSTEMS LIMITED Director 2018-08-10 CURRENT 2015-09-25 Active
ALEXANDER DUNN RHINO ENGINEERING GROUP LIMITED Director 2018-08-14 CURRENT 2015-03-20 Active
ALEXANDER DUNN HEARTLAND ENGINEERING LIMITED Director 2018-08-14 CURRENT 2015-03-20 Active
ALEXANDER DUNN FUNDAMENTAL ENGINEERING LIMITED Director 2018-08-14 CURRENT 2015-03-20 Active
ALEXANDER DUNN FGP SYSTEMS LIMITED Director 2018-08-13 CURRENT 2015-09-25 Active
SIMON GRIFFITHS-HUGHES FGP SYSTEMS LIMITED Director 2018-08-10 CURRENT 2015-09-25 Active
DANIEL JULIAN KALMS FUNDAMENTAL ENGINEERING LIMITED Director 2018-08-15 CURRENT 2015-03-20 Active
NIGEL JOHN PITMAN RAMP SURFACE COATINGS LIMITED Director 2018-04-27 CURRENT 2016-01-20 Active
NIGEL JOHN PITMAN MARTYR MERCHANTS LTD Director 2017-06-20 CURRENT 2017-06-20 Active
NIGEL JOHN PITMAN FGP SYSTEMS LIMITED Director 2016-06-02 CURRENT 2015-09-25 Active
DAVID MARK TAYLOR FGP SYSTEMS LIMITED Director 2018-08-13 CURRENT 2015-09-25 Active
DAVID MARK TAYLOR HEARTLAND ENGINEERING LIMITED Director 2017-04-05 CURRENT 2015-03-20 Active
DAVID MARK TAYLOR FUNDAMENTAL ENGINEERING LIMITED Director 2017-04-05 CURRENT 2015-03-20 Active
DAVID MARK TAYLOR MIDD GROUP LIMITED Director 2015-11-09 CURRENT 2015-05-18 Active
DAVID MARK TAYLOR ACYTAR LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
DAVID MARK TAYLOR MIDD AEROMECH ENGINEERS LIMITED Director 2008-04-01 CURRENT 2006-06-21 Dissolved 2017-11-07
DAVID MARK TAYLOR MIDD ENGINEERING (COVENTRY) LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
DAVID MARK TAYLOR RAY CAT LIMITED Director 1991-08-22 CURRENT 1963-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB England
2024-02-05Appointment of Cossey Cosec Services Limited as company secretary on 2024-01-29
2024-02-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-03Memorandum articles filed
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 108677830008
2024-02-01Notification of W17S Directors Limited as a person with significant control on 2024-01-29
2024-02-01DIRECTOR APPOINTED ASHLEY CHARLES ANDERSON REEK
2024-02-01Appointment of W17S Directors Limited as director on 2024-01-29
2024-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK TAYLOR
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TODD
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 108677830007
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108677830002
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108677830003
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108677830004
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 108677830005
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 108677830006
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-05-17Director's details changed for Mr Derek Brian Smith on 2023-05-17
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108677830001
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108677830001
2022-02-14DIRECTOR APPOINTED MR JONATHAN TODD
2022-02-14AP01DIRECTOR APPOINTED MR JONATHAN TODD
2022-02-14AP01DIRECTOR APPOINTED MR JONATHAN TODD
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17AP01DIRECTOR APPOINTED MR DEREK BRIAN SMITH
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108677830004
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JANE BELL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN KALMS
2019-02-04AP01DIRECTOR APPOINTED SIR PETER WALL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-08PSC02Notification of Fgp Systems Ltd as a person with significant control on 2018-01-25
2018-08-14AP01DIRECTOR APPOINTED MR SIMON GRIFFITHS-HUGHES
2018-08-14AP01DIRECTOR APPOINTED MR IAN ROWE
2018-08-14AP01DIRECTOR APPOINTED MR DANIEL JULIAN KALMS
2018-08-14AP01DIRECTOR APPOINTED MS HAYLEY JANE BELL
2018-08-14AP01DIRECTOR APPOINTED MR ALEXANDER DUNN
2018-08-13AP01DIRECTOR APPOINTED MR DAVID MARK TAYLOR
2018-08-01PSC07CESSATION OF IAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK
2018-07-31PSC07CESSATION OF DAVID HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 108677830002
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
2018-04-17TM02Termination of appointment of Christopher Hill on 2018-04-17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY BREWSTER
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108677830001
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Boundary Lane (C/O Honeywell Aerospace) Lufton Trading Estate Yeovil Somerset BA22 8SE United Kingdom
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment



Licences & Regulatory approval
We could not find any licences issued to FGP LUFTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FGP LUFTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of FGP LUFTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FGP LUFTON LIMITED

Intangible Assets
Patents
We have not found any records of FGP LUFTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGP LUFTON LIMITED
Trademarks
We have not found any records of FGP LUFTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGP LUFTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as FGP LUFTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FGP LUFTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FGP LUFTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FGP LUFTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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