Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 28 January 2026
- Last conf. stmt
- 14 January 2025
FGP Lufton Limited
- Incorporated
- 17 July 2017 (9 years)
- Industry
- Machining (25620) Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 33One Canada SquareLondonE14 5AB
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15288762
Corporate entity · Notified 25 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09794421
Former controllers (2)
1 August 2018
Ceased Ian Watkins — Owns 25–50% of shares (as a firm)
31 July 2018
Ceased David Hitchcock — Owns 25–50% of shares (as a firm)
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
FGP Lufton Limited This company In insolvency proceedingsOwns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £458,102
- down £75,013 (14%)
- Cash
- £76,588
- down £65,728 (46%)
- Employees
- 33
- down 8 (20%)
- Debt Ratio
- 89%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,209,142 | £2,340,024 |
| Current Assets | £1,780,280 | £1,959,206 |
| Debtors | £744,966 | £789,658 |
| Cash | £76,588 | £142,316 |
| Creditors (< 1 year) | £2,719,116 | £2,961,512 |
| Creditors (> 1 year) | £680,756 | £688,743 |
| Net Current Assets | (£938,836) | (£1,002,306) |
| Net Assets | £458,102 | £533,115 |
| Shareholder Funds | £458,102 | £533,115 |
Filings
Filing history not loaded yet. See it on Companies House
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