LFB GROUP UK LIMITED
Non-Trading
General Information
NAME
LFB GROUP UK LIMITED
COMPANY NUMBER
03145125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
http://lennoxemea.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/05/1996
18/06/2024
HCF-LENNOX LIMITED
View all previous names
WEST YORKSHIRE
BD5 8HH
C/O Corporation Service Company (Uk
Limited
10th Floor
London
E14 5HU
Hope Park Business Centre
Phase 2 Hope Park
Bradford
West Yorkshire BD5 8HH
BD5 8HH
Credit Risk Overview
Want to learn more about LFB GROUP UK LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
|---|---|
| 17/09/2024 | Simon Antony Cousins (931820151) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | Ricardo Bartolini Freitas (922539357) has left the board |
Credit Risk Overview
Want to learn more about LFB GROUP UK LIMITED?
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 GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LFB GROUP UK LIMITED?
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 |
|
02/04/2024 - Present (8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
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 |
|---|---|
| 17/09/2024 | Simon Antony Cousins (931820151) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | Ricardo Bartolini Freitas (922539357) has left the board |
| 11/04/2024 | New Board Member Thierry Bernard Jomard (932158571) Appointed |
| 19/01/2024 | Monica Michelle Brown (929491004) has left the board |
| 19/01/2024 | New Board Member Simon Antony Cousins (931820151) Appointed |
| 19/01/2024 | New Board Member Marcus Brauckhoff (931821140) Appointed |
| 19/01/2024 | New Accounts filed |
| 12/10/2023 | Erik Eduard Hagethorn (921364026) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/04/2022 | Sarah Wood Braley (924669849) has left the board |
| 21/04/2022 | New Board Member Monica Michelle Brown (929491004) Appointed |
| 13/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 24/09/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927423149) 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 (927423149) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Sarah Wood Braley (924669849) Appointed |
| 25/05/2018 | James Kevin Markey (917489436) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/03/2017 | Erik Eduard Hagethorn (922539352) has left the board |
| 06/03/2017 | New Board Member Erik Eduard Hagethorn (921364026) Appointed |
| 28/02/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Erik Eduard Hagethorn (922539352) 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 |
| 16/03/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Herve Leandre Alain Martino (917499383) Appointed |
| 14/01/2013 | Harry John Bizios (911746412) has left the board |
| 14/01/2013 | Kenneth Charles Fernandez (910526195) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
