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PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
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LS UK FIRE GROUP LTD
Private limited with Share Capital
Active - Accounts Filed
26 November 1959
70100 Activities of head offices - Activities of head offices
Available to 04 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel John Shaw | Director | ||
| Mr Gary Robinson | Director | ||
| Mr Paul Daykin | Director | ||
| Mr Simon Coates | Company Secretary | ||
| Mr Richard John Pollard | Director | ||
| Mr Jean Jacques Murray | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Supplemental Legal Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 26 Sep 2005 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 26 September 2005 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC,as Security Trustee | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Of Stocks And Shares | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement And Charge On Cash Deposits | Abn-amro Bank N.v. | SATISFIED | ||
| Pledge Of Shares | The Royal Bank Of Scotland PLC As Trustee For And On Behalf Of The Noteholders | SATISFIED | ||
| Charge Of Shares | The Royal Bank Of Scotland PLC As Trustee For And On Behalf Of The Noteholders | SATISFIED | ||
| Charge Of Shares | The Royal Bank Of Scotland As Trustee For And On Behalf Of The Noteholders | SATISFIED | ||
| Assignment Of Interest Rate Cap Agreement | The First National Bank Of Boston | SATISFIED | ||
| Subordination And Inter Creditor Agreement | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Assignment Of Accounts | National Westminster Bank Usa | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Charge Over Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Letter Of Set Off | Bank Baribas (Sussie) S. A. , Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £336,210.00 | £648,281.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £21,366,352.00 | £21,119,602.00 | £20,419,500.00 | £20,155,000.00 | £18,549,000.00 |
| Total Current Liabilities | £254,211.00 | £240,364.00 | £395,116.00 | £271,000.00 | £7,000.00 |
| Total Current Assets | £3,179,794.00 | £1,431,712.00 | £712,948.00 | £610,000.00 | £614,000.00 |
Frequently Asked Questions about LS UK FIRE GROUP LTD
Detailed answers about LS UK FIRE GROUP LTD, including incorporation, status, business activity, and accounts information.
When was LS UK FIRE GROUP LTD founded?
LS UK FIRE GROUP LTD was officially incorporated on 26 November 1959 and is registered under company number 00643042. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LS UK FIRE GROUP LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LS UK FIRE GROUP LTD?
LS UK FIRE GROUP LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LS UK FIRE GROUP LTD do?
LS UK FIRE GROUP LTD operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LS UK FIRE GROUP LTD's registered address?
The registered office address of LS UK FIRE GROUP LTD is 2, Jubilee Way, Elland, Calderdale, HX5 9DY. This is the official address filed with Companies House for legal and statutory correspondence.
Is LS UK FIRE GROUP LTD financially stable?
Based on the latest accounts up to 04 Jul 2025, LS UK FIRE GROUP LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.