LFB GROUP UK LIMITED

Key Data

Status

Active

Company No.

03145125

Incorporation date

11/01/1996

Size

Dormant

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

24/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

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30/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-28

View PDF (1 pages)

30/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-28

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30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2025

Termination of appointment of Paul Edwin Roorda as a secretary on 2025-06-11

View PDF (1 pages)

20/06/2025

Appointment of Mr Simon Antony Cousins as a secretary on 2025-06-20

View PDF (2 pages)

26/02/2025

Appointment of Mr Matthew Evans as a director on 2024-10-07

View PDF (2 pages)

04/02/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/09/2024

Termination of appointment of Simon Antony Cousins as a director on 2024-09-01

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

18/06/2024

Certificate of change of name

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09/04/2024

Appointment of Mr Thierry Bernard Jomard as a director on 2024-04-02

View PDF (2 pages)

09/04/2024

Termination of appointment of Ricardo Bartolini Freitas as a director on 2024-04-02

View PDF (1 pages)

29/02/2024

Cessation of Lennox International Inc. as a person with significant control on 2024-02-16

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29/02/2024

Notification of Sébastien Le Moult as a person with significant control on 2024-02-16

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17/01/2024

Appointment of Mr Marcus Brauckhoff as a director on 2023-12-29

View PDF (2 pages)

17/01/2024

Appointment of Mr Simon Antony Cousins as a director on 2023-12-29

View PDF (2 pages)

17/01/2024

Termination of appointment of Monica Michelle Brown as a director on 2023-12-29

View PDF (1 pages)

10/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

17/11/2023

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 2023-11-17

View PDF (1 pages)

10/10/2023

Termination of appointment of Erik Eduard Hagethorn as a director on 2023-09-29

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RB DIRECTORS ONE LIMITED	Nominee Director	11/01/1996 - 10/05/1996	156
Markey, James Kevin	Director	17/12/2012 - 23/05/2018	-
RB SECRETARIAT LIMITED	Nominee Secretary	11/01/1996 - 10/05/1996	147
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	22/05/2020 - 28/01/2026	580
CSC CLS (UK) LIMITED	Corporate Secretary	28/01/2026 - Present	1977

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LFB GROUP UK LIMITED

LFB GROUP UK LIMITED is an(a) Active company incorporated on 11/01/1996 with the registered office located at Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFB GROUP UK LIMITED?

LFB GROUP UK LIMITED is currently Active. It was registered on 11/01/1996 .

Where is LFB GROUP UK LIMITED located?

LFB GROUP UK LIMITED is registered at Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH.

What does LFB GROUP UK LIMITED do?

LFB GROUP UK LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for LFB GROUP UK LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2024-12-31.