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 62

Also on 105 other boards

Mr Simon Coates

secretary · Since 09/07/2010

Mr Paul Daykin

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

LLOYDS TSB BANK PLC

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

Charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/06/2010Registered 22/06/2010Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2009Registered 27/02/2009Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2006Registered 08/02/2006Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 30/09/2005Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/12/1999Registered 10/01/2000Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE

Created 29/12/1999Registered 07/01/2000Satisfied 09/05/2013

charge

satisfied

LLOYDS BANK PLC

Created 05/09/1997Registered 16/09/1997Satisfied 09/05/2013

charge

satisfied

LLOYDS BANK PLC

Created 01/09/1997Registered 08/09/1997Satisfied 09/05/2013

charge

satisfied

ABN-AMRO BANK N.V.

Created 12/05/1997Registered 30/05/1997Satisfied 01/12/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS

Created 21/03/1994Registered 01/04/1994Satisfied 17/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS

Created 18/03/1994Registered 01/04/1994Satisfied 17/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS

Created 28/03/1994Registered 01/04/1994Satisfied 17/07/1997

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 21/11/1993Registered 08/12/1993Satisfied 01/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1992Registered 11/01/1993Satisfied 05/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK USA

Created 16/11/1992Registered 04/12/1992Satisfied 05/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1992Registered 21/10/1992Satisfied 05/07/1993

charge

satisfied

LLOYDS BANK PLC

Created 13/08/1992Registered 21/08/1992Satisfied 21/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1989Registered 20/08/1991Satisfied 05/07/1993

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