LS UK FIRE GROUP LTD

Key Data

Status

Active

Company No.

00643042

Incorporation date

26/11/1959

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1959)

05/09/2025

Appointment of Mr Daniel John Shaw as a director on 2025-09-05

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

17/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

25/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Director's details changed for Mr Andrew John Cooling on 2021-06-10

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Andrew John Cooling on 2020-11-18

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

24/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

24/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (72 pages)

24/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (62 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/06/2019

Appointment of Mr Andrew John Cooling as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Appointment of Mr Paul Daykin as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Appointment of Mr Gary Robinson as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Termination of appointment of Jacques Gaston Murray as a director on 2019-06-12

View PDF (1 pages)

21/11/2018

Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Jean Jacques Murray on 2018-11-21

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Jean Jacques Murray on 2018-10-11

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

04/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

04/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

30/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

14/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/10/2014

Auditor's resignation

View PDF (2 pages)

02/10/2014

Certificate of change of name

View PDF (2 pages)

02/10/2014

Change of name notice

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/10/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

16/05/2013

Statement of company's objects

View PDF (2 pages)

16/05/2013

Resolutions

View PDF (19 pages)

09/05/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 22 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

09/05/2013

Satisfaction of charge 21 in full

View PDF (5 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/05/2013

Registration of charge 006430420023

View PDF (38 pages)

07/05/2013

Registration of charge 006430420024

View PDF (84 pages)

18/01/2013

Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 2013-01-18

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/01/2012

Termination of appointment of Jean Pillois as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/04/2011

Statement of capital on 2011-04-12

View PDF (4 pages)

12/04/2011

Cancellation of shares. Statement of capital on 2011-04-12

View PDF (4 pages)

04/04/2011

Statement by directors

View PDF (3 pages)

04/04/2011

Solvency statement dated 20/12/10

View PDF (3 pages)

04/04/2011

Resolutions

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 2010-08-05

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Jean Jacques Murray on 2010-08-05

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Jacques Gaston Murray on 2010-08-05

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Richard John Pollard on 2010-08-05

View PDF (2 pages)

08/09/2010

Director's details changed for Jean Christophe Francois George Pillois on 2010-08-05

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Appointment of Mr Simon Coates as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Richard Pollard as a secretary

View PDF (1 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (16 pages)

09/10/2009

Secretary's details changed for Richard John Pollard on 2009-10-09

View PDF (1 pages)

09/10/2009

Director's details changed for Jean Jacques Murray on 2009-10-09

View PDF (2 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/03/2009

Duplicate mortgage certificatecharge no:21

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27/02/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

22/01/2009

Director's change of particulars / jacques murray / 27/10/2008

View PDF (2 pages)

28/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from wistons lane elland west yorkshire HX5 9DS

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

31/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

08/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

16/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

13/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

16/08/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

11/02/2002

Director resigned

View PDF (1 pages)

13/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

13/08/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

25/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

31/05/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

21/01/2000

Declaration of assistance for shares acquisition

View PDF (23 pages)

21/01/2000

Resolutions

View PDF (3 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (27 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (28 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (28 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (21 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (28 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (27 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/01/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

View PDF (4 pages)

07/01/2000

Declaration of assistance for shares acquisition

View PDF (28 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

14/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Return made up to 05/08/98; full list of members

View PDF (8 pages)

29/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

19/03/1998

Full group accounts made up to 1996-12-31

View PDF (28 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1997

Return made up to 05/08/97; full list of members

View PDF (8 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

13/08/1996

Return made up to 05/08/96; no change of members

View PDF (6 pages)

20/10/1995

New director appointed

View PDF (0 pages)

20/10/1995

New director appointed

View PDF (0 pages)

10/08/1995

Return made up to 11/08/95; change of members

View PDF (6 pages)

28/06/1995

Full group accounts made up to 1994-12-31

View PDF (38 pages)

08/06/1995

Resolutions

View PDF (1 pages)

08/06/1995

Resolutions

View PDF (1 pages)

08/06/1995

Resolutions

View PDF (1 pages)

09/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (541 pages)

22/08/1994

Return made up to 11/08/94; full list of members

View PDF (0 pages)

04/08/1994

Full group accounts made up to 1993-12-31

View PDF (38 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

09/03/1994

Certificate of reduction of issued capital

View PDF (0 pages)

08/03/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

08/03/1994

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Application for reregistration from PLC to private

View PDF (0 pages)

04/03/1994

Court order

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1993

Director resigned

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

Return made up to 11/08/93; bulk list available separately

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24/08/1993

Resolutions

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24/08/1993

Resolutions

View PDF (0 pages)

24/08/1993

Resolutions

View PDF (0 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1993

Full group accounts made up to 1992-12-31

View PDF (33 pages)

15/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (34 pages)

25/08/1992

£ sr [email protected] 21/02/91

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25/08/1992

£ sr [email protected] 18/11/91

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21/08/1992

Particulars of mortgage/charge

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12/08/1992

Delivery ext'd 3 mth 31/12/91

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10/08/1992

Return made up to 30/06/92; bulk list available separately

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13/07/1992

Resolutions

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13/07/1992

£ ic 1948727/1908827 10/12/91 £ sr [email protected]=39900

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14/02/1992

£ ic 2093257/1948727 20/01/92 £ sr [email protected]=144530

View PDF (0 pages)

11/02/1992

Ad 29/01/92--------- £ si [email protected]=6450 £ ic 2086807/2093257

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07/02/1992

Interim accounts made up to 1991-11-30

View PDF (10 pages)

05/01/1992

Director resigned

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20/11/1991

£ ic 2089982/2086807 07/10/91 £ sr [email protected]=3175

View PDF (0 pages)

28/08/1991

Full accounts made up to 1990-12-31

View PDF (34 pages)

20/08/1991

Particulars of mortgage/charge

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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06/08/1991

Return made up to 30/06/91; bulk list available separately

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12/07/1991

Director resigned

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07/03/1991

£ ic 2129875/2128375 08/01/91 £ sr [email protected]=1500

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18/01/1991

Declaration of satisfaction of mortgage/charge

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18/01/1991

£ sr [email protected] 02/03/90

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15/01/1991

Return made up to 06/08/90; bulk list available separately

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14/01/1991

£ ic 2160050/2126675 10/12/90 £ sr [email protected]=33375

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14/01/1991

£ ic 2170800/2160050 28/11/90 £ sr [email protected]=10750

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07/01/1991

£ ic 2182050/2170800 14/11/90 £ sr [email protected]=11250

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18/12/1990

£ ic 2182550/2182050 07/08/90 £ sr [email protected]=500

View PDF (0 pages)

10/12/1990

Ad 30/11/90--------- £ si [email protected]=250 £ ic 2182300/2182550

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13/10/1990

Declaration of satisfaction of mortgage/charge

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09/10/1990

Auditor's resignation

View PDF (0 pages)

29/08/1990

£ ic 2191550/2182300 25/06/90 £ sr [email protected]=9250

View PDF (0 pages)

02/08/1990

Resolutions

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02/08/1990

Resolutions

View PDF (0 pages)

27/07/1990

Full group accounts made up to 1989-12-31

View PDF (34 pages)

20/07/1990

£ ic 2192175/2191550 18/06/90 £ sr [email protected]=625

View PDF (0 pages)

11/06/1990

£ ic 2192425/2192175 09/05/90 £ sr [email protected]=250

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21/03/1990

Director resigned

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13/03/1990

Particulars of mortgage/charge

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05/12/1989

Location of register of members

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08/11/1989

New director appointed

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17/10/1989

Return made up to 11/08/89; bulk list available separately

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04/10/1989

Registered office changed on 04/10/89 from: nu-swift factory elland yorkshre

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02/08/1989

Resolutions

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02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

02/08/1989

Full group accounts made up to 1988-12-31

View PDF (37 pages)

13/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1989

£ ic 2192675/2192425 £ sr [email protected]=250

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19/04/1989

Wd 11/04/89 ad 27/02/89--------- premium £ si [email protected]=3000 £ ic 2189675/2192675

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22/03/1989

£ ic 2190175/2189675 £ sr [email protected]=500

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06/03/1989

£ ic 2190550/2190175 £ sr [email protected]=375

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06/03/1989

£ ic 2191175/2190550 £ sr [email protected]=625

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19/02/1989

£ ic 2192675/2191175 £ sr [email protected]=1500

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19/02/1989

£ ic 2193425/2192675 £ sr [email protected]=750

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19/02/1989

£ ic 2194400/2193425 £ sr [email protected]=975

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01/02/1989

Resolutions

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01/02/1989

Resolutions

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30/01/1989

Return made up to 10/08/88; full list of members

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30/01/1989

£ ic 2198500/2194400 £ sr [email protected]=4100

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24/01/1989

£ ic 2200000/2198500 £ sr [email protected]=1500

View PDF (0 pages)

30/11/1988

Memorandum and Articles of Association

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25/11/1988

Certificate of change of name

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25/11/1988

Certificate of change of name

View PDF (3 pages)

05/09/1988

Full group accounts made up to 1987-12-31

View PDF (23 pages)

27/10/1987

Secretary resigned;new secretary appointed

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06/09/1987

Full accounts made up to 1986-12-31

View PDF (23 pages)

06/09/1987

Return made up to 02/07/87; bulk list available separately

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13/01/1987

Particulars of mortgage/charge

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16/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (20 pages)

16/08/1986

Return made up to 19/06/86; full list of members

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26/11/1959

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cooling, Andrew John	Director	12/06/2019 - 23/02/2023	27
Pollard, Richard John	Director	12/10/1995 - Present	88
Robinson, Gary	Director	12/06/2019 - Present	58
Daykin, Paul	Director	12/06/2019 - Present	6
Mcmenzie, Andrew	Director	12/06/2023 - 07/01/2025	19

Persons with Significant Control

No PSC data available.

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Description

About LS UK FIRE GROUP LTD

LS UK FIRE GROUP LTD is an(a) Active company incorporated on 26/11/1959 with the registered office located at Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY. There are currently 4 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 LS UK FIRE GROUP LTD?

LS UK FIRE GROUP LTD is currently Active. It was registered on 26/11/1959 .

Where is LS UK FIRE GROUP LTD located?

LS UK FIRE GROUP LTD is registered at Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY.

What does LS UK FIRE GROUP LTD do?

LS UK FIRE GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LS UK FIRE GROUP LTD?

The latest filing was on 05/09/2025: Appointment of Mr Daniel John Shaw as a director on 2025-09-05.