• UK
  • LS UK FIRE GROUP LTD - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom

Company Information

Company registration number
00643042
Company Status
LIVE
Country
United Kingdom
Registered Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY UK

Management

Managing Directors
DAYKIN, Paul
MURRAY, Jean Jacques
POLLARD, Richard John
ROBINSON, Gary
MCMENZIE, Andrew
Company secretaries
COATES, Simon

Company Details

Type of Business
ltd
Incorporated
1959-11-26
Age Of Company
1959-11-26 64 years
SIC/NACE
70100

Ownership

Beneficial Owners
Fire Protection Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NU-SWIFT LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2023-08-19
Last Date: 2022-08-05

LS UK FIRE GROUP LTD Company Description

LS UK FIRE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00643042. Its current trading status is "live". It was registered 1959-11-26. It was previously called NU-SWIFT LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Premier House .
More information

Get LS UK FIRE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ls Uk Fire Group Ltd - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom

1959-11-26 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-25) - AA

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  • legacy (2022-07-25) - PARENT_ACC

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  • legacy (2022-07-25) - AGREEMENT2

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  • legacy (2022-07-25) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • legacy (2021-07-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA

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  • legacy (2021-07-22) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • legacy (2021-07-22) - PARENT_ACC

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-24) - AA

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  • legacy (2020-07-24) - PARENT_ACC

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  • legacy (2020-07-24) - AGREEMENT2

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  • legacy (2020-07-24) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • legacy (2019-07-16) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • legacy (2019-07-16) - AGREEMENT2

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  • legacy (2019-07-16) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-04) - AA

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  • legacy (2018-07-04) - GUARANTEE2

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  • legacy (2018-07-04) - AGREEMENT2

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  • legacy (2018-06-26) - GUARANTEE2

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  • legacy (2018-07-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • legacy (2017-06-30) - GUARANTEE2

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  • legacy (2017-04-11) - GUARANTEE2

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • auditors-resignation-company (2014-10-30) - AUD

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  • certificate-change-of-name-company (2014-10-02) - CERTNM

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  • change-of-name-notice (2014-10-02) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01

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  • mortgage-satisfy-charge-full (2013-05-09) - MR04

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • resolution (2013-05-16) - RESOLUTIONS

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  • statement-of-companys-objects (2013-05-16) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • accounts-with-accounts-type-full (2012-05-18) - AA

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • resolution (2011-04-04) - RESOLUTIONS

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  • legacy (2011-04-04) - CAP-SS

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  • legacy (2011-04-04) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2011-04-12) - SH19

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • capital-cancellation-shares (2011-04-12) - SH06

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  • legacy (2010-06-22) - MG01

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-full (2009-06-29) - AA

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  • legacy (2009-03-03) - 395

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  • legacy (2009-02-27) - 395

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  • legacy (2009-01-22) - 288c

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  • legacy (2008-08-27) - 287

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2008-08-28) - 363a

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • legacy (2006-08-07) - 363a

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  • accounts-with-accounts-type-group (2006-05-31) - AA

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  • legacy (2006-02-08) - 395

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  • legacy (2005-09-30) - 395

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  • legacy (2005-08-16) - 363a

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  • accounts-with-accounts-type-group (2005-06-08) - AA

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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-group (2004-08-16) - AA

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  • legacy (2003-08-16) - 363s

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  • accounts-with-accounts-type-group (2003-07-24) - AA

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  • auditors-resignation-company (2003-02-07) - AUD

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  • legacy (2002-09-27) - 288c

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  • legacy (2002-08-17) - 363s

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  • legacy (2002-08-17) - 288a

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  • legacy (2002-08-17) - 288b

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  • accounts-with-accounts-type-group (2002-06-21) - AA

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  • legacy (2002-02-11) - 288b

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  • legacy (2001-08-13) - 363s

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  • legacy (2001-06-27) - 288c

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  • accounts-with-accounts-type-group (2001-08-13) - AA

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  • legacy (2000-01-07) - 155(6)a

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  • resolution (2000-01-07) - RESOLUTIONS

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  • memorandum-articles (2000-01-07) - MEM/ARTS

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  • legacy (2000-01-07) - 395

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  • legacy (2000-01-10) - 155(6)b

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  • accounts-with-accounts-type-full-group (2000-05-31) - AA

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  • legacy (2000-01-10) - 395

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  • resolution (2000-01-21) - RESOLUTIONS

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  • legacy (2000-01-21) - 155(6)b

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  • legacy (2000-08-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-06-01) - AA

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  • legacy (1999-08-18) - 363s

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-12-01) - 403a

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  • auditors-resignation-company (1998-09-25) - AUD

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  • legacy (1998-08-13) - 363s

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  • legacy (1998-07-29) - 288b

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  • accounts-with-accounts-type-full-group (1998-05-14) - AA

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  • accounts-with-accounts-type-full-group (1998-03-19) - AA

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  • legacy (1997-09-16) - 395

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  • legacy (1997-09-08) - 395

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  • legacy (1997-08-27) - 363s

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  • legacy (1997-07-17) - 403a

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  • legacy (1997-05-30) - 395

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  • legacy (1996-08-13) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-13) - AA

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  • legacy (1995-01-09) - 288

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  • resolution (1995-06-08) - RESOLUTIONS

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  • legacy (1995-08-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-06-28) - AA

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  • legacy (1995-10-20) - 288

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  • resolution (1994-02-17) - RESOLUTIONS

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  • legacy (1994-04-08) - 155(6)b

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  • legacy (1994-04-01) - 395

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  • certificate-re-registration-public-limited-company-to-private (1994-03-08) - CERT10

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  • re-registration-memorandum-articles (1994-03-08) - MAR

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  • resolution (1994-03-08) - RESOLUTIONS

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  • legacy (1994-03-08) - 53

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  • court-order (1994-03-04) - OC

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  • legacy (1994-03-13) - 288

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  • certificate-capital-reduction-issued-capital (1994-03-09) - CERT15

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  • legacy (1994-08-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-08-04) - AA

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  • legacy (1994-04-08) - 155(6)a

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  • legacy (1993-07-15) - 288

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  • legacy (1993-01-11) - 395

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  • legacy (1993-07-05) - 403a

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  • accounts-with-accounts-type-full-group (1993-07-30) - AA

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  • legacy (1993-09-14) - 363s

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  • resolution (1993-08-24) - RESOLUTIONS

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  • legacy (1993-09-14) - 288

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  • legacy (1993-10-29) - 288

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  • legacy (1993-12-02) - 288

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  • legacy (1993-12-08) - 395

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  • legacy (1993-08-21) - 403a

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  • legacy (1992-01-05) - 288

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  • accounts-with-accounts-type-interim (1992-02-07) - AA

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  • legacy (1992-02-11) - 88(2)R

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  • legacy (1992-02-14) - 169

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  • legacy (1992-07-13) - 169

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  • resolution (1992-07-13) - RESOLUTIONS

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  • legacy (1992-08-12) - 244

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  • legacy (1992-08-21) - 395

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  • legacy (1992-08-10) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-08-25) - 169

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  • legacy (1992-12-04) - 395

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  • legacy (1992-10-21) - 395

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  • memorandum-articles (1992-09-21) - MEM/ARTS

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  • resolution (1992-09-21) - RESOLUTIONS

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  • legacy (1991-01-07) - 169

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  • legacy (1991-01-14) - 169

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  • legacy (1991-01-15) - 363a

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  • legacy (1991-01-18) - 403a

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  • legacy (1991-03-07) - 169

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  • legacy (1991-01-18) - 169

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  • legacy (1991-08-06) - 363a

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  • resolution (1991-08-12) - RESOLUTIONS

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  • legacy (1991-08-20) - 395

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  • accounts-with-accounts-type-full (1991-08-28) - AA

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  • legacy (1991-11-20) - 169

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  • legacy (1991-07-12) - 288

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  • legacy (1990-07-20) - 169

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  • legacy (1990-03-13) - 395

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  • legacy (1990-03-21) - 288

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  • legacy (1990-06-11) - 169

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  • accounts-with-accounts-type-full-group (1990-07-27) - AA

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  • legacy (1990-08-29) - 169

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  • resolution (1990-08-02) - RESOLUTIONS

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  • auditors-resignation-company (1990-10-09) - AUD

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  • legacy (1990-10-13) - 403a

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  • legacy (1990-12-10) - 88(2)R

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  • legacy (1990-12-18) - 169

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  • legacy (1989-03-06) - 169

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  • legacy (1989-02-19) - 169

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  • resolution (1989-02-01) - RESOLUTIONS

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  • legacy (1989-01-30) - 363

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  • legacy (1989-01-30) - 169

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  • legacy (1989-01-24) - 169

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  • legacy (1989-03-22) - 169

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  • legacy (1989-10-04) - 287

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  • legacy (1989-04-27) - 169

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  • legacy (1989-04-19) - 88(2)

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  • legacy (1989-11-08) - 288

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  • legacy (1989-10-17) - 363

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  • resolution (1989-08-02) - RESOLUTIONS

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  • legacy (1989-12-05) - 353

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  • accounts-with-accounts-type-full-group (1989-08-02) - AA

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  • legacy (1989-07-13) - 403a

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  • memorandum-articles (1989-08-02) - MEM/ARTS

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  • memorandum-articles (1988-11-30) - MEM/ARTS

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  • certificate-change-of-name-company (1988-11-25) - CERTNM

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  • accounts-with-accounts-type-full-group (1988-09-05) - AA

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  • legacy (1987-10-27) - 288

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  • accounts-with-accounts-type-full (1987-09-06) - AA

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  • legacy (1987-09-06) - 363

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  • legacy (1987-01-13) - 395

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  • accounts-with-accounts-type-group (1986-08-16) - AA

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  • legacy (1986-08-16) - 363

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  • miscellaneous (1959-11-26) - MISC

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