LFB Group UK Limited

Active03145125 Private limited company
Incorporated
11 January 1996 (30 years)
Previously known as
Hcf-Lennox Limited (until 18 June 2024)
Rbco 204 Limited (until 10 May 1996)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors
Matthew Evans
Thierry Bernard Jomard
Owned by
Sébastien Le Moult
Accounts type
Total exemption full
Region
Yorkshire
Address
Hope Park Business Centre
Phase 2 Hope Park
Bradford
BD5 8HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Cousins, Simon Antony
Secretary · Appointed 20 June 2025
Evans, Matthew
Director · Appointed 7 October 2024
British
Born September 1985 (41)
Jomard, Thierry Bernard
Director · Appointed 2 April 2024
French
Born July 1966 (60)
Director · Appointed 29 December 2023
Also at LFB Industries UK
German
Born March 1967 (59)
Officer history (28 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 June 2025
Appointed Cousins, Simon Antony as Secretary
11 June 2025
Resigned Roorda, Paul Edwin as Secretary
7 October 2024
Appointed Evans, Matthew as Director
1 September 2024
Resigned Cousins, Simon Antony as Director
2 April 2024
Appointed Jomard, Thierry Bernard as Director
2 April 2024
Resigned Freitas, Ricardo Bartolini as Director
29 December 2023
Resigned Brown, Monica Michelle as Director
29 December 2023
Appointed Brauckhoff, Marcus as Director
29 December 2023
Appointed Cousins, Simon Antony as Director
29 September 2023
Resigned Hagethorn, Erik Eduard as Director
30 April 2021
Resigned Braley, Sarah Wood as Director
30 April 2021
Appointed Brown, Monica Michelle as Director
22 May 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
23 May 2018
Resigned Markey, James Kevin as Director
23 May 2018
Appointed Braley, Sarah Wood as Director
16 February 2017
Appointed Hagethorn, Erik Eduard as Director
16 February 2017
Resigned Martino, Herve Leandre Alain as Director
16 February 2017
Appointed Freitas, Ricardo Bartolini as Director
16 February 2017
Resigned Lgl Holland Bv as Corporate Director
17 December 2012
Appointed Markey, James Kevin as Director
17 December 2012
Appointed Martino, Herve Leandre Alain as Director
17 December 2012
Resigned Fernandez, Kenneth Charles as Director
17 December 2012
Resigned Bizios, Harry John as Director
31 March 2009
Resigned Robbins, Andrew as Secretary
2 March 2009
Appointed Roorda, Paul Edwin as Secretary
1 February 2009
Appointed Fernandez, Kenneth Charles as Director
4 November 2008
Appointed Lgl Holland Bv as Corporate Director
30 September 2008
Resigned Stoll, William F as Director
27 March 2007
Resigned Donnelly Jnr, Charles Eugene 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
14 November 2005
Resigned Turbard, Alan Michael as Director
7 July 2005
Appointed Stoll, William F as Director
7 July 2005
Resigned Edwards Jr, Carl Elmo as Director
1 October 2003
Appointed Bath, Kameljit as Secretary
1 October 2003
Resigned Freeman, Andrew Jameson as Secretary
9 November 2001
Resigned Boxer, Scott Jason as Director
9 November 2001
Appointed Donnelly Jnr, Charles Eugene 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
5 November 1998
Appointed Boxer, Scott Jason as Director
5 November 1998
Resigned Jenkins, Robert Leon as Director
10 May 1996
Appointed Burbidge, Wayne Ivor as Secretary
10 May 1996
Appointed Wyant Jr, Clyde William as Director
10 May 1996
Appointed Norris Jnr, John Windsor as Director
10 May 1996
Appointed Jenkins, Robert Leon as Director
10 May 1996
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
10 May 1996
Resigned Rb Directors One Limited as Corporate Nominee Director
10 May 1996
Resigned Rb Directors Two Limited as Corporate Nominee Director
11 January 1996
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
11 January 1996
Appointed Rb Directors One Limited as Corporate Nominee Director
11 January 1996
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Sébastien Le Moult
Individual · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1976 (50)

Holdings 1

Companies where LFB Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 February 2024
Ceased Lennox International Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,263,755
Employees
1
Debt Ratio
9%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£2,491,935
Current Assets£4,602
Debtors£4,602
Creditors (< 1 year)£232,782
Net Current Assets(£228,180)
Net Assets£2,263,755
Shareholder Funds£2,263,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 May 2026
24 March 2026Total exemption full accounts31 December 2024
10 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
30 January 2026Termination of appointment of a secretary
Show all recent filings

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Dawson Williamson Ltd
KDDW Limited
LFB Industries UK

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