Menna Overview
Here’s a quick overview of FGP LUFTON LIMITED 👀 — a London based business that started in 2017.
FGP LUFTON LIMITED
- Company statusadministration
- Company No10867783
- Age9 years Incorporated 17 July 2017
- Officers8
Address
Level 33 One Canada Square, London, E14 5AB
FGP LUFTON LIMITED is an administration company incorporated on 17 July 2017 and based in London. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 10 May 2026
Liquidation In Administration Progress Report
2 Months Ago on 02 May 2026
Liquidation Administration Notice Deemed Approval Of Proposals
8 Months Ago on 03 Nov 2025
Liquidation In Administration Statement Of Affairs With Form Attached
9 Months Ago on 22 Oct 2025
Liquidation In Administration Proposals
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Liquidation In Administration Appointment Of Administrator
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 29 Jan 2024 | |
| CHORLEY, Alison | director | Mar 1967 | 26 Nov 2024 |
| CRANFIELD, Stephen George | director | Jun 1979 | 26 Nov 2024 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 29 Jan 2024 |
| ROLLO, Kirsty Louise | director | Aug 1984 | 26 Nov 2024 |
| ROWE, Ian | director | Feb 1958 | 09 Aug 2018 |
| WALL, Peter, Sir | director | Jul 1955 | 31 Jan 2019 |
| W17S DIRECTORS LIMITED | corporate director | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W17s Directors Limited | 29 Jan 2024 | |
| Fgp Systems Ltd | 25 Jan 2018 | |
| Ian Watkins | Sep 1951 | 17 Jul 2017 |
| David Hitchcock | Mar 1963 | 17 Jul 2017 |
Related Companies
To view a related company, use above.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
CHORLEY, Alison, CRANFIELD, Stephen George, REEK, Ashley Charles Anderson, ROLLO, Kirsty Louise, ROWE, Ian, W17S DIRECTORS LIMITED, BELL, Hayley Jane, DUNN, Alexander, GRIFFITHS-HUGHES, Simon, PITMAN, Nigel John, SMITH, Derek Brian, TAYLOR, David Mark, TODD, Jonathan are mutual persons.
CHORLEY, Alison, CRANFIELD, Stephen George, REEK, Ashley Charles Anderson, W17S DIRECTORS LIMITED, DUNN, Alexander, KALMS, Daniel Julian, TAYLOR, David Mark, TODD, Jonathan are mutual persons.
CHORLEY, Alison, CRANFIELD, Stephen George, REEK, Ashley Charles Anderson, ROLLO, Kirsty Louise, ROWE, Ian, W17S DIRECTORS LIMITED, BELL, Hayley Jane, DUNN, Alexander, GRIFFITHS-HUGHES, Simon, KALMS, Daniel Julian, PITMAN, Nigel John, SMITH, Derek Brian, TAYLOR, David Mark, TODD, Jonathan are mutual persons.
CHORLEY, Alison are mutual persons.
CHORLEY, Alison are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
DUNN, Alexander, KALMS, Daniel Julian, TODD, Jonathan are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
KALMS, Daniel Julian are mutual persons.
KALMS, Daniel Julian, WATKINS, Ian are mutual persons.
TAYLOR, David Mark are mutual persons.
TAYLOR, David Mark are mutual persons.
TAYLOR, David Mark are mutual persons.
TAYLOR, David Mark are mutual persons.
TAYLOR, David Mark are mutual persons.
TODD, Jonathan are mutual persons.
WATKINS, Ian are mutual persons.
FGPS HOLDINGS LIMITED
COSSEY COSEC SERVICES LIMITED, W17S DIRECTORS LIMITED are mutual persons.
BOWFELL HOLDINGS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
CORNFIELD LOANCO LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
HWG RE 2 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W30S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W31S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W32S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W33S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W34S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
LYON 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
BRAE 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
SIL 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W29S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W27S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W28S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W24S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W25S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W26S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
ACER 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
SOUTHBURY 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
BERTRAM 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
CLIVE 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
CAISTER 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
HOGARTH 2025 LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
FGP GROUP HOLDINGS LIMITED
CHORLEY, Alison, CRANFIELD, Stephen George, REEK, Ashley Charles Anderson, W17S DIRECTORS LIMITED are mutual persons.
RCAPITAL INVESTMENTS LLP
REEK, Ashley Charles Anderson are mutual persons.
RCAPITAL PARTNERS LLP
REEK, Ashley Charles Anderson are mutual persons.
HTSL HOLDINGS LIMITED
REEK, Ashley Charles Anderson are mutual persons.
NASMYTH GROUP LIMITED
REEK, Ashley Charles Anderson are mutual persons.
BLAZEHILL CAPITAL INVESTMENTS LLP
REEK, Ashley Charles Anderson are mutual persons.
BLAZEHILL CAPITAL HOLDINGS LLP
REEK, Ashley Charles Anderson are mutual persons.
INSURANCE DATABASE SERVICES LIMITED
DUNN, Alexander are mutual persons.
JANUS GLOBAL LIMITED
PITMAN, Nigel John are mutual persons.
JANUS PPM LIMITED
PITMAN, Nigel John are mutual persons.
FARLANE II LIMITED
TODD, Jonathan are mutual persons.
FARLANE I LLP
TODD, Jonathan are mutual persons.
FLEET-SERV HOLDINGS LIMITED
TODD, Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FGP LUFTON LIMITED 👀 — a London based business that started in 2017.