LFB INDUSTRIES UK
Active - Accounts Filed
General Information
NAME
LFB INDUSTRIES UK
COMPANY NUMBER
00671868
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
06/10/1960
(64 years and 2 months old)
WEBSITE
www.lennoxemea.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/1960
18/06/2024
LENNOX INDUSTRIES
WEST YORKSHIRE
BD5 8HH
14 Denison Road
London
W5 1NU
Hope Park Business Centre
Phase 2 Hope Park
Bradford
West Yorkshire BD5 8HH
BD5 8HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCF-LENNOX LIMITED | Non-Trading | View Report |
| LENNOX INDUSTRIES | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/04/2024 | Ricardo Bartolini Freitas (922539357) has left the board |
Credit Risk Overview
Want to learn more about LFB INDUSTRIES UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LFB INDUSTRIES UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LFB INDUSTRIES UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2009 - Present (15 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
29/12/2023 - Present (11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENNOX INTERNATIONAL INC | N/A | N/A |
| LENNOX INDUSTRIES (CANADA) LTD | N/A | N/A |
| LGL NETHERLANDS BV | N/A | N/A |
| HCF-LENNOX LIMITED | Non-Trading | View Report |
| LENNOX INDUSTRIES | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/04/2024 | Ricardo Bartolini Freitas (922539357) has left the board |
| 11/04/2024 | New Board Member Thierry Bernard Jomard (932158555) Appointed |
| 22/01/2024 | New Board Member Marcus Brauckhoff (931821140) Appointed |
| 22/01/2024 | New Board Member Otavio Nascimbeni (931826249) Appointed |
| 19/01/2024 | Paul Hendrik 't Hart (926621492) has left the board |
| 19/01/2024 | Theresa Mc Cray (928244983) has left the board |
| 19/01/2024 | New Board Member Simon Antony Cousins (931820151) Appointed |
| 12/10/2023 | Erik Eduard Hagethorn (921364026) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Theresa Mc Cray (928244983) Appointed |
| 31/12/2020 | New Accounts filed |
| 24/09/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927423170) has left the board |
| 24/09/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/09/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927423170) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 21/01/2020 | Dirk Dibbits (918504085) has left the board |
| 21/01/2020 | New Board Member Paul Hendrik 't Hart (926621492) Appointed |
| 14/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | Erik Eduard Hagethorn (922539813) has left the board |
| 06/03/2017 | New Board Member Erik Eduard Hagethorn (921364026) Appointed |
| 27/02/2017 | New Board Member Erik Eduard Hagethorn (922539813) Appointed |
| 27/02/2017 | New Board Member Ricardo Bartolini Freitas (922539357) Appointed |
| 27/02/2017 | LGL HOLLAND BV (913480704) has left the board |
| 27/02/2017 | Herve Leandre Alain Martino (917499383) has left the board |
| 15/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 03/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Board Member Richard Arnold Pelini (918235807) Appointed |
| 13/02/2014 | New Board Member Dirk Dibbits (918504085) Appointed |
| 13/02/2014 | Richard Arnold Pelini (918235807) has left the board |
| 28/10/2013 | Joseph Hendrikus Adrianus Peeraer (914064018) has left the board |
| 28/10/2013 | New Board Member Richard Arnold Pelini (918235807) Appointed |
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