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FGP LUFTON LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 10867783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- England 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England UK
Management
- Managing Directors
- GRIFFITHS-HUGHES, Simon
- ROWE, Ian
- SMITH, Derek Brian
- WALL, Peter, Sir
- REEK, Ashley Charles Anderson
- W17S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-17
- Age Of Company 2017-07-17 6 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Fgp Systems Ltd
- -
- -
- W17s Directors Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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FGP LUFTON LIMITED Company Description
- FGP LUFTON LIMITED is a ltd registered in United Kingdom with the Company reg no 10867783. Its current trading status is "live". It was registered 2017-07-17. It has declared SIC or NACE codes as "25620". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4Th Floor 24 Old Bond Street .
Get FGP LUFTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fgp Lufton Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2017-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-02-05) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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resolution (2024-02-03) - RESOLUTIONS
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memorandum-articles (2024-02-03) - MA
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-corporate-director-company-with-name-date (2024-02-01) - AP02
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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notification-of-a-person-with-significant-control (2024-02-01) - PSC02
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mortgage-satisfy-charge-full (2024-01-04) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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accounts-with-accounts-type-small (2023-06-05) - AA
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change-person-director-company-with-change-date (2023-05-17) - CH01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-04) - MR04
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-small (2021-03-30) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-22) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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change-account-reference-date-company-previous-shortened (2018-07-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01
keyboard_arrow_right 2017
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incorporation-company (2017-07-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01