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FGP Lufton Limited

FGP Lufton Limited is a in administration company incorporated on 17 July 2017 with the registered office located in London, Greater London. FGP Lufton Limited was registered 8 years ago.
Status
In Administration
In administration since 29 days ago
Company No
10867783
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 3 Oct 2025 (29 days ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1974
Director • PSC
Director • Director • Operations Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.82K
Increased by £14.42K (+57%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 10 (+24%)
Total Assets
£3.7M
Decreased by £1M (-21%)
Total Liabilities
-£7.87M
Increased by £2.02M (+34%)
Net Assets
-£4.18M
Decreased by £3.02M (+261%)
Debt Ratio (%)
213%
Increased by 88.41% (+71%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Administrator Appointed
29 Days Ago on 3 Oct 2025
Registered Address Changed
29 Days Ago on 3 Oct 2025
Simon Griffiths-Hughes Resigned
1 Month Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Derek Brian Smith Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Miss Kirsty Louise Rollo Appointed
11 Months Ago on 26 Nov 2024
Mr Stephen George Cranfield Appointed
11 Months Ago on 26 Nov 2024
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Documents
Statement of affairs with form AM02SOA
Submitted on 22 Oct 2025
Statement of administrator's proposal
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Oct 2025
Appointment of an administrator
Submitted on 3 Oct 2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW England to 31st Floor 40 Bank Street London E14 5NR on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Simon Griffiths-Hughes as a director on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 108677830010, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge 108677830009, created on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Derek Brian Smith as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Repayment History
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