Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
L S Fire Group Limited
- Incorporated
- 8 January 2014 (12 years)
- Previously known as
- Canon Fire Protection Ltd (until 31 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Premier House2 Jubilee WayEllandHX5 9DY
Officers 4 active
Officer details are public data from the Companies House register.
Worthey, Sharron Louise
Secretary · Appointed 17 September 2021
Director · Appointed 12 June 2019
British
Born October 1973 (53)
Director · Appointed 12 June 2019
British
Born April 1969 (57)
Director · Appointed 8 January 2014
British
Born July 1963 (63)
Officer history (6 former)
7 January 2025
12 June 2023
23 February 2023
Resigned Cooling, Andy as Director
17 September 2021
Appointed Worthey, Sharron Louise as Secretary
17 September 2021
Resigned Pollard, Richard John as Secretary
12 June 2019
12 June 2019
12 June 2019
Appointed Cooling, Andy as Director
15 January 2019
Appointed Pollard, Richard John as Secretary
15 January 2019
12 September 2017
12 September 2017
25 March 2014
8 January 2014
8 January 2014
8 January 2014
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 Company
Reg. no. 643042
Former controllers (1)
10 January 2022
Ceased LS UK Fire Group Limited — Owns 75–100% of shares
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 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 This company 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
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 7 May 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 8 January 2025 | Termination of appointment of a director |
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