LBS (Fire Services) Limited

Active03923976 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 4 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 21 June 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (24 former)
1 October 2025
Resigned Marshall, Richard John as Director
10 June 2019
Resigned Mccabe, Julia Sarah as Director
10 June 2019
Appointed Rae, Neil, Mr. as Director
10 June 2019
Appointed Marshall, Richard John as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Appointed Ritchie, Alan Campbell as Director
4 February 2014
Resigned Birch, Alan Edward as Director
3 September 2012
Appointed Mccabe, Julia Sarah as Director
3 September 2012
Resigned Mclellan, Kenneth Andrew as Director
30 January 2009
Resigned Conlon, David George as Director
2 January 2008
Appointed Mclellan, Kenneth Andrew as Director
21 June 2007
Resigned Edlin, Timothy Howard as Director
21 June 2007
Appointed Birch, Alan Edward as Director
21 June 2007
Resigned Lunn, Graham as Director
21 June 2007
Resigned Donn, Michael Andrew as Director
21 June 2007
Resigned Lunn, Graham as Secretary
21 June 2007
Appointed Conlon, David George as Director
21 June 2007
Resigned Smith, Martin Timothy as Director
21 June 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
4 December 2006
Resigned Clarke, Deborah Louise as Director
4 May 2006
Appointed Donn, Michael Andrew as Director
25 July 2005
Appointed Edlin, Timothy Howard as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
15 April 2005
Appointed Smith, Martin Timothy as Director
24 March 2005
Resigned Hale, Jonathan Keith as Director
24 March 2005
Resigned Doherty, Trevor Anthony as Director
1 March 2005
Resigned Darling, Andrew David as Director
24 September 2004
Appointed Clarke, Deborah Louise as Director
31 May 2004
Resigned Hall, John James as Director
31 May 2003
Appointed Hale, Jonathan Keith as Director
31 May 2003
Resigned Stafford, Paul Claude as Director
14 February 2003
Appointed Dickinson, Victoria Helen as Director
23 April 2002
Resigned Dillon, Guy Melvil as Director
24 May 2001
Appointed Dillon, Guy Melvil as Director
24 May 2001
Appointed Lunn, Graham as Director
24 May 2001
Appointed Stafford, Paul Claude as Director
24 May 2001
Appointed Darling, Andrew David as Director
15 August 2000
Resigned Birch, Susan Margaret as Director
10 March 2000
Resigned Lunn, Graham as Director
10 March 2000
Appointed Doherty, Trevor Anthony as Director
10 March 2000
Appointed Hall, John James as Director
10 March 2000
Resigned Lunn, Roy as Director
10 March 2000
Appointed Birch, Susan Margaret as Director
11 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 February 2000
Appointed Lunn, Graham as Director
11 February 2000
Appointed Lunn, Roy as Director
11 February 2000
Appointed Lunn, Graham as Secretary

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. 03995558

Filings 142

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
10 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
17 June 2026Director's details changed
Show all 142 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

London
London
Stockport
Preston
Barnsley
Tidworth

By trade and location

New Property Management Companies →New companies in Bristol →New Property Management Companies in Bristol →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?