Is FGP Lufton Limited in administration?
Last verified 16 June 2026
Yes, FGP Lufton Limited (company number 10867783) entered administration on 3 October 2025. Kirstie Jane Provan of null was appointed as administrator.
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FGP Lufton Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 10867783 |
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| Incorporated | 17 July 2017 (9 years old) |
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| Registered office | 31st Floor 40 Bank Street, London, E14 5NR |
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| Nature of business (SIC) | 25620: Machining (Manufacturing) |
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| Date entered administration | 3 October 2025 |
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| Administrator | Kirstie Jane Provan, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 22 October 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
FGP Lufton Limited is a manufacturing business based in London, incorporated in 2017 and 8 years old when the administrator was appointed. Its registered activity is machining (SIC 25620). There have been 21 director appointments since incorporation, of which 8 were on the board when the administrator was appointed, alongside 2 people with significant control. 10 charges have been registered against the company, 6 of which are still outstanding.
Directors
21 people have been appointed as directors of FGP Lufton Limited.
DirectorStatusAppointedResigned
+13 former directors · resigned 2018 to 2025
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
W17s Directors Limited
corporate entity person with significant control
Significant influence or control
Fgp Systems Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
2 ceased controls
- David Hitchcock · ceased 31 Jul 2018
- Ian Watkins · ceased 1 Aug 2018
Charges register
Secured creditors and encumbrances against the company. 6 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
OutstandingObs Finance Limited (As Security Agent)
A registered charge · Created 24 Jun 2025 · Pending
OutstandingCynergy Business Finance Limited
A registered charge · Created 24 Jun 2025 · Pending
OutstandingJcp Five Limited (As Security Agent)
A registered charge · Created 29 Jan 2024 · Pending
OutstandingJcp Five Limited (As Security Agent)
A registered charge · Created 29 Jan 2024 · Pending
OutstandingJcp Five Limited (As Security Agent)
A registered charge · Created 17 Nov 2023 · Pending
+4 earlier charges · 2018 to 2023
OutstandingJcp Five Limited (As Security Agent)
A registered charge · Created 17 Nov 2023 · Pending
SatisfiedLloyds Bank PLC
A registered charge · Created 3 Feb 2021 · Satisfied 4 Jan 2024
SatisfiedLloyds Bank PLC
A registered charge · Created 3 Feb 2021 · Satisfied 4 Jan 2024
SatisfiedLloyds Bank Commercial Finance LTD
A registered charge · Created 25 Jun 2018 · Satisfied 4 Jan 2024
SatisfiedShawbrook Bank LTD
A registered charge · Created 16 Feb 2018 · Satisfied 4 Nov 2022
What happened
EventDateType
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-1010 May 2026AD01 Administrator's progress report2 May 2026AM10 Notice of deemed approval of proposals3 November 2025AM06
Statement of affairs with form AM02SOA22 October 2025AM02 Statement of administrator's proposal16 October 2025AM03 +70 earlier events · 2017 to 2025
Accounts for a small company made up to 2024-03-316 October 2025AA Appointment of an administrator3 October 2025AM01 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 2025-10-033 October 2025AD01 Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-3030 September 2025TM01 Registration of charge 108677830010, created on 2025-06-241 July 2025MR01 Registration of charge 108677830009, created on 2025-06-2426 June 2025MR01 Termination of appointment of Derek Brian Smith as a director on 2025-06-1212 June 2025TM01 Confirmation statement made on 2025-01-14 with updates14 January 2025CS01 Appointment of Miss Kirsty Louise Rollo as a director on 2024-11-262 December 2024AP01 Appointment of Mr Stephen George Cranfield as a director on 2024-11-2629 November 2024AP01 Appointment of Alison Chorley as a director on 2024-11-2629 November 2024AP01 Accounts for a small company made up to 2023-03-3126 June 2024AA Confirmation statement made on 2024-01-25 with no updates29 February 2024CS01 Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-295 February 2024AP04 Registered office address changed from 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-055 February 2024AD01 Memorandum and Articles of Association3 February 2024MA Registration of charge 108677830008, created on 2024-01-292 February 2024MR01 Termination of appointment of Jonathan Todd as a director on 2024-01-291 February 2024TM01 Termination of appointment of David Mark Taylor as a director on 2024-01-291 February 2024TM01 Appointment of W17S Directors Limited as a director on 2024-01-291 February 2024AP02 Appointment of Ashley Charles Anderson Reek as a director on 2024-01-291 February 2024AP01 Notification of W17S Directors Limited as a person with significant control on 2024-01-291 February 2024PSC02 Registration of charge 108677830007, created on 2024-01-291 February 2024MR01 Satisfaction of charge 108677830002 in full4 January 2024MR04 Satisfaction of charge 108677830003 in full4 January 2024MR04 Satisfaction of charge 108677830004 in full4 January 2024MR04 Termination of appointment of Nigel John Pitman as a director on 2023-12-1522 December 2023TM01 Registration of charge 108677830005, created on 2023-11-1721 November 2023MR01 Registration of charge 108677830006, created on 2023-11-1721 November 2023MR01 Accounts for a small company made up to 2022-03-315 June 2023AA Director's details changed for Mr Derek Brian Smith on 2023-05-1717 May 2023CH01 Confirmation statement made on 2023-01-25 with no updates25 January 2023CS01 Satisfaction of charge 108677830001 in full4 November 2022MR04 Appointment of Mr Jonathan Todd as a director on 2022-02-0114 February 2022AP01 Confirmation statement made on 2022-01-25 with no updates25 January 2022CS01 Accounts for a small company made up to 2021-03-3120 December 2021AA Termination of appointment of Alexander Dunn as a director on 2021-09-2020 October 2021TM01 Accounts for a small company made up to 2020-03-3130 March 2021AA Appointment of Mr Derek Brian Smith as a director on 2021-02-1617 February 2021AP01 Registration of charge 108677830003, created on 2021-02-034 February 2021MR01 Registration of charge 108677830004, created on 2021-02-034 February 2021MR01 Confirmation statement made on 2021-01-25 with no updates2 February 2021CS01 Termination of appointment of Hayley Jane Bell as a director on 2020-04-2122 April 2020TM01 Confirmation statement made on 2020-01-25 with no updates27 January 2020CS01 Accounts for a small company made up to 2019-03-3122 November 2019AA Termination of appointment of Daniel Julian Kalms as a director on 2019-06-3018 July 2019TM01 Appointment of Sir Peter Wall as a director on 2019-01-314 February 2019AP01 Confirmation statement made on 2019-01-25 with no updates25 January 2019CS01 Accounts for a small company made up to 2018-03-314 January 2019AA Notification of Fgp Systems Ltd as a person with significant control on 2018-01-258 November 2018PSC02 Appointment of Mr Simon Griffiths-Hughes as a director on 2018-08-1014 August 2018AP01 Appointment of Mr Ian Rowe as a director on 2018-08-0914 August 2018AP01 Appointment of Mr Daniel Julian Kalms as a director on 2018-08-1314 August 2018AP01 Appointment of Ms Hayley Jane Bell as a director on 2018-08-1014 August 2018AP01 Appointment of Mr Alexander Dunn as a director on 2018-08-1314 August 2018AP01 Appointment of Mr David Mark Taylor as a director on 2018-08-1313 August 2018AP01 Termination of appointment of Ian Watkins as a director on 2018-08-011 August 2018TM01 Cessation of Ian Watkins as a person with significant control on 2018-08-011 August 2018PSC07 Termination of appointment of David Hitchcock as a director on 2018-07-3131 July 2018TM01 Cessation of David Hitchcock as a person with significant control on 2018-07-3131 July 2018PSC07 Previous accounting period shortened from 2018-07-31 to 2018-03-3116 July 2018AA01 Registration of charge 108677830002, created on 2018-06-2527 June 2018MR01 Termination of appointment of Christopher James Hill as a director on 2018-04-1717 April 2018TM01 Termination of appointment of Gary Brewster as a director on 2018-04-1717 April 2018TM01 Termination of appointment of Christopher Hill as a secretary on 2018-04-1717 April 2018TM02 Registration of charge 108677830001, created on 2018-02-161 March 2018MR01 Confirmation statement made on 2018-01-25 with updates8 February 2018CS01 Appointment of Mr Christopher James Hill as a director on 2017-12-285 January 2018AP01 Registered office address changed from Boundary Lane (C/O Honeywell Aerospace) Lufton Trading Estate Yeovil Somerset BA22 8SE United Kingdom to 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB on 2017-11-2121 November 2017AD01 Incorporation17 July 2017NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other manufacturing companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is FGP Lufton Limited in administration?
- Yes. FGP Lufton Limited (company number 10867783) entered administration on 3 October 2025. Kirstie Jane Provan of null was appointed as administrator.
- Who is the administrator of FGP Lufton Limited?
- Kirstie Jane Provan, a licensed insolvency practitioner at null, was appointed administrator of FGP Lufton Limited on 3 October 2025. Creditors can contact the administrator directly to submit a claim.
- What does FGP Lufton Limited do?
- FGP Lufton Limited's registered nature of business is machining (SIC 25620). It is classified in the manufacturing sector.
- Where is FGP Lufton Limited based?
- FGP Lufton Limited's registered office is 31st Floor 40 Bank Street, London, E14 5NR. The registered office is the address held on the public register, which is not always the trading address.
- When was FGP Lufton Limited founded?
- FGP Lufton Limited was incorporated on 17 July 2017, 8 years before the administrator was appointed.
- What is FGP Lufton Limited's company number?
- FGP Lufton Limited's registered company number is 10867783.
- Who has significant control of FGP Lufton Limited?
- 2 active people with significant control over FGP Lufton Limited are on the register: W17s Directors Limited, Fgp Systems Ltd.
- Does FGP Lufton Limited have any outstanding charges?
- 6 outstanding charges are registered against FGP Lufton Limited out of 10 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at FGP Lufton Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of FGP Lufton Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did FGP Lufton Limited go into administration?
- FGP Lufton Limited went into administration on 3 October 2025.
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