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Summary

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Contact details

Officers18

Events1

Documents99

Additional data

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Last updated: May 01, 2024

LS UK FIRE GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 1959 (65 years ago)

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Summary

NameLS UK FIRE GROUP LTD
Historical names
  • NU-SWIFT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00643042
Incorporation Date26 Nov 1959 (65 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADVAN***************************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, ELLAND, PREMIER HOUSE, 2 JUBILEE WAY, HX5 9DY

Officers

individual

IndividualUnited Kingdom

Fire Protection Holdings Limited

Person with significant control


Appointed on05 Aug 2016

individual

IndividualUnited Kingdom

Pillois, Jean Christophe Francois George

Director


Appointed on01 Oct 1993

Resigned on21 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Sebag, Emmanuel David Oliver Adrien

Director


Appointed on05 Jul 1999

Resigned on12 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Coates, Simon

Secretary


Appointed on09 Jul 2010

individual

IndividualUnited Kingdom

Evans, Peter Michael

Secretary


Resigned on05 Jul 2002

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Events

Old value

02 Oct 2014

Name changeNU-SWIFT LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges24
  • Outstanding2
  • Satisfied22

Related companies by officers

Frequently asked questions

Where is LS UK FIRE GROUP LTD's headquarters?

LS UK FIRE GROUP LTD's headquarters is located at WEST YORKSHIRE, ELLAND, PREMIER HOUSE, 2 JUBILEE WAY, HX5 9DY

What is LS UK FIRE GROUP LTD's industry?

LS UK FIRE GROUP LTD is in the industry of Activities of head offices

What year was LS UK FIRE GROUP LTD started?

LS UK FIRE GROUP LTD was started in 1959

Sources: Companies House