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Lfb Industries Uk

00671868

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hope Park Business Centre, Phase 2 Hope Park, Bradford, BD5 8HH
Incorporated 06/10/1960

Previously known as

Lennox Industries · until 18/06/2024

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

28290
28290

Officers

Mr Marcus Brauckhoff

director · Since 29/12/2023

DIRECTOR

GERMAN · GERMANY · Age 59

Also on 1 other board

Mr Simon Antony Cousins

director · Since 29/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Thierry Bernard Jomard

director · Since 02/04/2024

CEO

FRENCH · FRANCE · Age 60

Mr Nicolas Courtois

director · Since 20/05/2025

FINANCE DIRECTOR

FRENCH · FRANCE · Age 51

Csc Cls (Uk) Limited

secretary · Since 28/01/2026

BRITISH

Also on 657 other boards

Simon Antony Cousins

director · Since 29/12/2023

British · United Kingdom · Age 58

Marcus Brauckhoff

director · Since 29/12/2023

German · Germany · Age 59

Thierry Bernard Jomard

director · Since 02/04/2024

French · France · Age 60

Nicolas Courtois

director · Since 20/05/2025

French · France · Age 51

Csc Cls (Uk) Limited

corporate secretary · Since 28/01/2026

Reg: 06307550

Also on 657 other boards

Former

Donald Wallace Munson

director · Resigned 30/11/1992

Richard Windsor Booth

director · Resigned 30/11/1992

Anthony Herbert Goffey

director · Resigned 16/12/1992

Martyn Graham Wylie

director · Resigned 31/05/1993

Thomas John Keefe

director · Resigned 30/06/1995

Patrick Robert Joseph Lamb

director · Resigned 14/02/1996

Malcolm Ernest Brockett

secretary · Resigned 26/09/1996

Robert Leon Jenkins

director · Resigned 05/11/1998

Paul Francis Jolie

director · Resigned 24/11/1998

Alan Michael Turbard

director · Resigned 24/05/1999

Clyde William Wyant Jr

director · Resigned 31/12/2000

Wayne Ivor Burbidge

secretary · Resigned 16/02/2001

John Windsor Norris Jnr

director · Resigned 09/11/2001

Scott Jason Boxer

director · Resigned 09/11/2001

Andrew Jameson Freeman

secretary · Resigned 01/10/2003

Carl Elmo Edwards Jr

director · Resigned 07/07/2005

Kameljit Bath

secretary · Resigned 31/01/2006

Robert Joseph Mcdonough

director · Resigned 05/12/2006

Brian David Houghton

director · Resigned 30/09/2008

William F Stoll

director · Resigned 30/09/2008

Philippe Kohler

director · Resigned 24/02/2009

David Miles Andrew Birtles

director · Resigned 31/03/2009

Andrew Robbins

secretary · Resigned 31/03/2009

Harry John Bizios

director · Resigned 09/01/2013

Joseph Hendrikus Adrianus Peeraer

director · Resigned 07/10/2013

Richard Arnold Pelini

director · Resigned 16/10/2013

Lgl Holland Bv

corporate director · Resigned 03/02/2017

Herve Leandre Alain Martino

director · Resigned 03/02/2017

Dirk Dibbits

director · Resigned 31/12/2019

Erik Eduard Hagethorn

director · Resigned 29/09/2023

Paul Hendrik 'T Hart

director · Resigned 29/12/2023

Theresa Mc Cray

director · Resigned 29/12/2023

Ricardo Bartolini Freitas

director · Resigned 02/04/2024

Otavio Nascimbeni

director · Resigned 19/05/2025

Paul Edwin Roorda

secretary · Resigned 11/06/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 28/01/2026

Persons with Significant Control

Hcf-Lennox Limited

75–100% shares
75–100% votes
Appoint directors

Hope Park Business Centre, Phase 2 Hope Park, Bradford, BD5 8HH

Reg: 03145125 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2003Registered 08/09/2003

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line1Hope Park Business Centre
2026-07-17

HOPE PARK BUSINESS CENTRE

post townBradford
2026-07-17

BRADFORD