LFB Industries UK

Active00671868 Private unlimited company
Incorporated
6 October 1960 (66 years)
Previously known as
Lennox Industries (until 18 June 2024)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Nicolas Courtois
Thierry Bernard Jomard
Accounts type
Small
Region
Yorkshire
Address
Hope Park Business Centre
Phase 2 Hope Park
Bradford
BD5 8HH

Filing status

Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Courtois, Nicolas
Director · Appointed 20 May 2025
French
Born September 1974 (52)
Jomard, Thierry Bernard
Director · Appointed 2 April 2024
French
Born July 1966 (60)
Director · Appointed 29 December 2023
German
Born March 1967 (59)
Director · Appointed 29 December 2023
British
Born August 1967 (59)
Officer history (38 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
11 June 2025
Resigned Roorda, Paul Edwin as Secretary
20 May 2025
Appointed Courtois, Nicolas as Director
19 May 2025
Resigned Nascimbeni, Otavio as Director
2 April 2024
Appointed Jomard, Thierry Bernard as Director
2 April 2024
Resigned Freitas, Ricardo Bartolini as Director
29 December 2023
Appointed Nascimbeni, Otavio as Director
29 December 2023
Appointed Cousins, Simon Antony as Director
29 December 2023
Resigned Mc Cray, Theresa as Director
29 December 2023
Resigned Hart, Paul Hendrik 'T as Director
29 December 2023
Appointed Brauckhoff, Marcus as Director
29 September 2023
Resigned Hagethorn, Erik Eduard as Director
2 January 2021
Resigned Pelini, Richard Arnold as Director
1 January 2021
Appointed Mc Cray, Theresa as Director
22 May 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2020
Appointed Hart, Paul Hendrik 'T as Director
31 December 2019
Resigned Dibbits, Dirk as Director
3 February 2017
Resigned Martino, Herve Leandre Alain as Director
3 February 2017
Resigned Lgl Holland Bv as Corporate Director
3 February 2017
Appointed Freitas, Ricardo Bartolini as Director
3 February 2017
Appointed Hagethorn, Erik Eduard as Director
6 February 2014
Appointed Dibbits, Dirk as Director
16 October 2013
Resigned Pelini, Richard Arnold as Director
16 October 2013
Appointed Pelini, Richard Arnold as Director
16 October 2013
Appointed Pelini, Richard Arnold as Director
7 October 2013
Resigned Peeraer, Joseph Hendrikus Adrianus as Director
9 January 2013
Appointed Martino, Herve Leandre Alain as Director
9 January 2013
Resigned Bizios, Harry John as Director
1 September 2009
Appointed Peeraer, Joseph Hendrikus Adrianus as Director
31 March 2009
Resigned Birtles, David Miles Andrew as Director
31 March 2009
Resigned Robbins, Andrew as Secretary
2 March 2009
Appointed Roorda, Paul Edwin as Secretary
24 February 2009
Resigned Kohler, Philippe as Director
4 November 2008
Appointed Lgl Holland Bv as Corporate Director
4 November 2008
Appointed Kohler, Philippe as Director
30 September 2008
Resigned Stoll, William F as Director
30 September 2008
Resigned Houghton, Brian David as Director
5 December 2006
Appointed Bizios, Harry John as Director
5 December 2006
Resigned Mcdonough, Robert Joseph as Director
31 January 2006
Appointed Robbins, Andrew as Secretary
31 January 2006
Resigned Bath, Kameljit as Secretary
7 July 2005
Appointed Birtles, David Miles Andrew as Director
7 July 2005
Resigned Edwards Jr, Carl Elmo as Director
7 July 2005
Resigned Turbard, Alan Michael as Director
7 July 2005
Appointed Stoll, William F as Director
21 October 2004
Appointed Houghton, Brian David as Director
1 October 2003
Resigned Freeman, Andrew Jameson as Secretary
1 October 2003
Appointed Bath, Kameljit as Secretary
9 November 2001
Resigned Boxer, Scott Jason as Director
9 November 2001
Appointed Mcdonough, Robert Joseph as Director
9 November 2001
Appointed Edwards Jr, Carl Elmo as Director
9 November 2001
Resigned Norris Jnr, John Windsor as Director
10 October 2001
Appointed Freeman, Andrew Jameson as Secretary
16 February 2001
Resigned Burbidge, Wayne Ivor as Secretary
31 December 2000
Resigned Wyant Jr, Clyde William as Director
24 May 1999
Appointed Turbard, Alan Michael as Director
24 May 1999
Resigned Turbard, Alan Michael as Director
24 May 1999
Appointed Turbard, Alan Michael as Director
24 November 1998
Resigned Jolie, Paul Francis as Director
5 November 1998
Appointed Boxer, Scott Jason as Director
5 November 1998
Resigned Jenkins, Robert Leon as Director
26 September 1996
Appointed Burbidge, Wayne Ivor as Secretary
26 September 1996
Resigned Brockett, Malcolm Ernest as Secretary
20 March 1996
Appointed Jolie, Paul Francis as Director
14 February 1996
Resigned Lamb, Patrick Robert Joseph as Director
8 August 1995
Appointed Jenkins, Robert Leon as Director
30 June 1995
Resigned Keefe, Thomas John as Director
31 May 1993
Resigned Wylie, Martyn Graham as Director
11 May 1993
Appointed Lamb, Patrick Robert Joseph as Director
16 December 1992
Resigned Goffey, Anthony Herbert as Director
1 December 1992
Appointed Keefe, Thomas John as Director
1 December 1992
Appointed Wyant Jr, Clyde William as Director
30 November 1992
Resigned Booth, Richard Windsor as Director
30 November 1992
Resigned Munson, Donald Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03145125

Filings 212

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 May 2026
30 January 2026Termination of appointment of a secretary
30 January 2026Appointment of a secretary
14 August 2025Accounts for a small company31 December 2024
24 July 2025Confirmation statement with no updates24 May 2025
Show all 212 filings

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