Fgp Lufton Limited is a private limited company that can be found at 20-22 Cumberland Drive, C/O Fgp Systems, Weymouth DT4 9TB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 5 directors.
Director Ashley R., appointed on 29 January 2024. Director Derek S., appointed on 16 February 2021. Director Peter W., appointed on 31 January 2019.
The company is officially classified as "machining" (SIC: 25620), "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification: 28250).
The last confirmation statement was sent on 2023-01-25 and the date for the next filing is 2024-02-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 20-22 Cumberland Drive |
| Office Address2 | C/o Fgp Systems |
| Town | Weymouth |
| Post code | DT4 9TB |
| Country of origin | United Kingdom |
| Registration Number | 10867783 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Machining |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Corporate Secretary
Appointed: 29 January 2024
Position: Corporate Director
Appointed: 29 January 2024
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 09 August 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is W17S Directors Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Fgp Systems Ltd that put Weymouth, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
W17s Directors Limited
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: |
significiant influence or control |
Fgp Systems Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Ian W.
| Notified on | 17 July 2017 |
| Ceased on | 1 August 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
David H.
| Notified on | 17 July 2017 |
| Ceased on | 31 July 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 593 | 142 316 | 76 588 |
| Current Assets | 3 698 700 | 1 959 206 | 1 780 280 |
| Debtors | 2 503 865 | 789 694 | 744 966 |
| Net Assets Liabilities | 475 871 | 533 115 | 458 102 |
| Other Debtors | 498 216 | 330 605 | 309 651 |
| Property Plant Equipment | 1 162 343 | 2 340 024 | 2 209 142 |
| Total Inventories | 1 194 242 | 1 027 232 | 958 726 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | -11 440 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 94 565 | 248 986 | 482 520 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 332 102 | 102 652 | |
| Average Number Employees During Period | 41 | 41 | 33 |
| Bank Borrowings | 52 247 | 52 035 | |
| Bank Overdrafts | 896 219 | 112 166 | 28 748 |
| Creditors | 488 856 | 688 743 | 680 756 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 11 440 | ||
| Disposals Intangible Assets | 107 475 | ||
| Finance Lease Liabilities Present Value Total | 158 012 | 636 496 | 680 756 |
| Financial Commitments Other Than Capital Commitments | 1 026 750 | 915 750 | |
| Finished Goods Goods For Resale | 404 839 | 404 495 | |
| Fixed Assets | 1 066 308 | 2 340 024 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 154 421 | 233 534 | |
| Intangible Assets | -96 035 | ||
| Intangible Assets Gross Cost | -107 475 | ||
| Net Current Assets Liabilities | -33 097 | -1 002 306 | -938 836 |
| Other Creditors | 406 279 | 4 372 | 7 970 |
| Property Plant Equipment Gross Cost | 1 256 908 | 2 589 010 | 2 691 662 |
| Provisions For Liabilities Balance Sheet Subtotal | 68 484 | 115 860 | 131 448 |
| Raw Materials Consumables | 372 461 | 271 262 | 958 726 |
| Taxation Social Security Payable | 54 726 | 70 469 | 335 666 |
| Total Assets Less Current Liabilities | 1 033 211 | 1 337 718 | 1 270 306 |
| Total Borrowings | 488 856 | 688 743 | 680 756 |
| Trade Creditors Trade Payables | 883 062 | 910 960 | 254 720 |
| Trade Debtors Trade Receivables | 1 949 534 | 290 151 | 177 589 |
| Work In Progress | 416 942 | 351 475 | |
| Company Contributions To Money Purchase Plans Directors | 777 | ||
| Director Remuneration | 38 865 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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