Ls Uk Fire Group Ltd

00643042

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PREMIER HOUSE, ELLAND, HX5 9DY

Incorporated 26/11/1959

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jean Jacques Murray

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Richard John Pollard Bsc

director · Since 12/10/1995

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 105 other boards

Mr Simon Coates

secretary · Since 09/07/2010

director · Since 12/06/2019

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Gary Robinson

director · Since 12/06/2019

FINANCE MANAGER

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Daniel John Shaw

director · Since 05/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Fire Protection Holdings Limited

75–100% shares

2 Premier House, Jubilee Way, Elland, HX5 9DY

Reg: 3890084 · Companies House · Limited Company

Notified 05/08/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1990Registered 13/03/1990

charge

satisfied

BANK BARIBAS (SUSSIE) S. A. · LLOYDS BANK PLC

Created 22/12/1986Registered 13/01/1987

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1986Registered 13/01/1987

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1985Registered 23/12/1985