OpenCompanies

FGP Lufton Limited

Company number
10867783
Status
In Administration
Type
Private Limited Company
Incorporated
17 Jul 2017
Nature of business
Machining
Manufacture of non-domestic cooling and ventilation equipment
Corporate group
Rcapital Investments LLP (53 companies)

Registered office

Level 33
One Canada Square
London
E14 5AB

Control

NameNature of controlNotifiedCeased
David Hitchcock 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
17 Jul 2017 31 Jul 2018
Ian Watkins 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
17 Jul 2017 1 Aug 2018
W17s Directors Limited Significant Influence Or Control 29 Jan 2024
Fgp Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £458,102 £76,588 41
31 Mar 2020 £533,115 £142,316 41
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

FGP Lufton Limited → FGP Systems LimitedFgps Holdings LimitedRcapital Investments LLP

Registered address

298 companies are registered at this address - likely a registration agent.

Data