LS UK Fire Group Ltd

Active00643042 Private limited company
Incorporated
26 November 1959 (66 years)
Previously known as
Nu-Swift Limited (until 2 October 2014)
Nu-Swift Industries Public Limited Company (until 28 November 1988)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born August 1979 (47)
Director · Appointed 12 June 2019
British
Born October 1973 (53)
Director · Appointed 12 June 2019
British
Born April 1969 (57)
Coates, Simon
Secretary · Appointed 9 July 2010
Director · Appointed 12 October 1995
British
Born July 1963 (63)
Director
British
Born May 1966 (60)
Officer history (13 former)
5 September 2025
Appointed Shaw, Daniel John as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
12 June 2019
12 June 2019
Appointed Daykin, Paul as Director
12 June 2019
Appointed Cooling, Andrew John as Director
12 June 2019
Appointed Robinson, Gary as Director
12 June 2019
Resigned Murray, Jacques Gaston as Director
21 December 2011
9 July 2010
Appointed Coates, Simon as Secretary
9 July 2010
Resigned Pollard, Richard John as Secretary
5 July 2002
Resigned Evans, Peter Michael as Secretary
5 July 2002
Appointed Pollard, Richard John as Secretary
22 January 2002
Resigned Chudnoff, Andre as Director
5 July 1999
21 July 1998
Resigned Maury, Pascal as Director
12 October 1995
Appointed Chudnoff, Andre as Director
12 October 1995
Appointed Pollard, Richard John as Director
31 December 1994
Resigned Dorr, Ivan Charles Alfred as Director
7 March 1994
Resigned Ashcroft, Michael Anthony as Director
16 November 1993
Resigned Landre, Jean Pierre as Director
1 October 1993
29 June 1993
Appointed Maury, Pascal as Director
12 December 1991
Resigned Mourgue, Harold George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3890084

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd This company Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates5 August 2026
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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