Company information:
Fgp Lufton Limited (No: 10867783)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, ENGLAND
Status: Active
Incorporated: 17-Jul-2017
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 25620 - Machining
Current Director: SIMON GRIFFITHS-HUGHES ( DOB: Nov-1970 From: Aug-2018 )
Current Director: DANIEL JULIAN KALMS ( DOB: Nov-1974 From: Aug-2018 )
Current Director: ASHLEY CHARLES ANDERSON REEK ( DOB: Jun-1974 From: Jan-2024 )
Current Director: ASHLEY CHARLES ANDERSON REEK ( DOB: Jun-1974 From: Jan-2024 )
Current Director: IAN ROWE ( DOB: Feb-1958 From: Aug-2018 )
Current Director: DEREK BRIAN SMITH ( DOB: May-1962 From: Feb-2021 )
Current Director: W17S DIRECTORS LIMITED ( From: Jan-2024 )
Current Director: W17S DIRECTORS LIMITED ( From: Jan-2024 )
Current Director: PETER WALL ( DOB: Jul-1955 From: Jan-2019 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2024 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2024 )
Resigned Director: HAYLEY JANE BELL ( DOB: Nov-1982 From: Aug-2018 To: Apr-2020 )
Resigned Director: GARY BREWSTER ( DOB: Sep-1960 From: Jul-2017 To: Apr-2018 )
Resigned Director: ALEXANDER DUNN ( DOB: Apr-1953 From: Aug-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER JAMES HILL ( From: Dec-2017 To: Apr-2018 )
Resigned Director: DAVID HITCHCOCK ( From: Jul-2017 To: Jul-2018 )
Resigned Director: DANIEL JULIAN KALMS ( DOB: Nov-1974 From: Aug-2018 To: Jun-2019 )
Resigned Director: NIGEL JOHN PITMAN ( DOB: May-1965 From: Jul-2017 To: Dec-2023 )
Resigned Director: DAVID MARK TAYLOR ( DOB: Feb-1963 From: Aug-2018 To: Jan-2024 )
Resigned Director: JONATHAN TODD ( DOB: Sep-1972 From: Feb-2022 To: Jan-2024 )
Resigned Director: IAN WATKINS ( From: Jul-2017 To: Aug-2018 )
Resigned Secretary: CHRISTOPHER HILL ( From: Jul-2017 To: Apr-2018 )
Persons of Significant Control:
Fgp Systems Ltd, 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-25)
Ian Watkins, Boundary Lane (C/O Honeywell Aerospace) Lufton Trading Estate, Somerset, BA22 8SE, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-17, Ceased: 2018-08-01)
David Hitchcock, Boundary Lane (C/O Honeywell Aerospace) Lufton Trading Estate, Somerset, BA22 8SE, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-17, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,066,308 | 1066308.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | -96,035 | -96035.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,162,343 | 2,340,024 | 2,209,142 | 1162343.0,2340024.0,2209142.0 |
| Current assets | 1,959,242 | 1,780,280 | 0.0,1959242.0,1780280.0 | |
| Current assets / Total inventories | 1,027,232 | 958,726 | 0.0,1027232.0,958726.0 | |
| Current assets / Debtors | 789,694 | 744,966 | 0.0,789694.0,744966.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,949,534 | 290,151 | 177,589 | 1949534.0,290151.0,177589.0 |
| Current assets / Cash at bank and on hand | 593 | 142,316 | 76,588 | 593.0,142316.0,76588.0 |
| Net current assets (liabilities) | -1,002,306 | -938,836 | 0.0,-1002306.0,-938836.0 | |
| Total assets less current liabilities | 1,337,718 | 1,270,306 | 0.0,1337718.0,1270306.0 | |
| Creditors / Trade creditors / trade payables | 883,062 | 910,960 | 254,720 | 883062.0,910960.0,254720.0 |
| Provisions for liabilities, balance sheet subtotal | 68,484 | 115,860 | 131,448 | 68484.0,115860.0,131448.0 |
| Net assets (liabilities) | 533,115 | 458,102 | 0.0,533115.0,458102.0 | |
| Equity / share capital and reserves | 533,115 | 458,102 | 0.0,533115.0,458102.0 |