FGP LUFTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fgp Lufton Limited. The company was founded 7 years ago and was given the registration number 10867783. The firm's registered office is in WEYMOUTH. You can find them at 20-22 Cumberland Drive, C/o Fgp Systems, Weymouth, . This company's SIC code is 25620 - Machining.

Company Information

Name	:	FGP LUFTON LIMITED
Company Number	:	10867783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	20-22 Cumberland Drive, C/o Fgp Systems, Weymouth, England, DT4 9TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW	Corporate Secretary	29 January 2024	Active
4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW	Director	10 August 2018	Active
4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW	Director	29 January 2024	Active
4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW	Director	09 August 2018	Active
4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW	Director	16 February 2021	Active
4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW	Director	31 January 2019	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	29 January 2024	Active
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE	Secretary	17 July 2017	Active
20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB	Director	10 August 2018	Active
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE	Director	17 July 2017	Active
20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB	Director	13 August 2018	Active
Alfred Cook House, Canal Parade, Cardiff, United Kingdom, CF10 5RD	Director	28 December 2017	Active
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE	Director	17 July 2017	Active
20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB	Director	13 August 2018	Active
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE	Director	17 July 2017	Active
20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB	Director	13 August 2018	Active
20-22, Cumberland Drive, C/O Fgp Systems, Weymouth, England, DT4 9TB	Director	01 February 2022	Active
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8SE	Director	17 July 2017	Active

People with Significant Control

W17s Directors Limited
Notified on	:	29 January 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, B5 7FN
Nature of control	:	Significant influence or control

Fgp Systems Ltd
Notified on	:	25 January 2018
Status	:	Active
Country of residence	:	England
Address	:	20-22, Cumberland Drive, Weymouth, England, DT4 9TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ian Watkins
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Somerset, United Kingdom, BA22 8SE
Nature of control	:	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

David Hitchcock
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Somerset, United Kingdom, BA22 8SE
Nature of control	:	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

FGP LUFTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement