FGP LUFTON LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 10867783
- Last Updated: 01 Mar 2024
Company Profile
FGP LUFTON LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. FGP LUFTON LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 7 years 7 months and 8 days.
| Name | FGP LUFTON LIMITED |
|---|---|
| Company number | 10867783 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W17s Directors Limited 24 Old Bond Street, Mayfair, B5 7FN |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Fgp Systems Ltd Cumberland Drive, Granby Industrial Estate, DT4 9TB |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David Hitchcock Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Ian Watkins Nationality: British |
Dates: Monday, July 17, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FGP LUFTON LIMITED | 17 Jul 2017 |