Website & contact details
- Group website
- The site of this company’s group or brand.
City Fire Protection Services Limited
- Incorporated
- 18 December 2008 (17 years)
- Previously known as
- Luke & Rutland Ltd (until 26 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 15 The Valley CentreGordon RoadHigh WycombeHP13 6EQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born August 1979 (47)
British
Born April 1969 (57)
Director · Appointed 5 June 2020
British
Born August 1969 (57)
Pollard, Richard John
Secretary · Appointed 9 December 2014
Director · Appointed 9 December 2014
British
Born July 1963 (63)
Officer history (7 former)
5 September 2025
7 January 2025
17 December 2024
12 June 2023
15 February 2023
26 July 2022
5 June 2020
15 January 2019
13 September 2017
12 September 2017
9 December 2014
9 December 2014
9 December 2014
Appointed Pollard, Richard John as Secretary
9 December 2014
Resigned Laycock, Carolyn Susan as Secretary
9 December 2014
9 December 2014
Resigned Laycock, Carolyn Susan as Director
18 December 2008
Appointed Laycock, Carolyn Susan as Secretary
18 December 2008
18 December 2008
Appointed Laycock, Carolyn Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01694263
Holdings 1
Companies where City Fire Protection Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased LS UK Fire Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 January 2026 | Notification of a person with significant control |
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