LFB GROUP UK LIMITED

active Company number 03145125

Private Limited by Shares · Incorporated on 11th Jan 1996

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SIC code: 28110
Registered office: Bradford, BD5 8HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LFB GROUP UK LIMITED is a private limited by shares company based in Bradford. It was incorporated on 11th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

5 Directors View directors

2 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in Bradford (BD) with the same SIC code:

28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	28th Jan 2026		Not recorded	View profile
Marcus Brauckhoff	Director	29th Dec 2023		German	View profile
Simon Cousins	Secretary	20th Jun 2025	This company	Not recorded	View profile
Matthew Evans	Director	7th Oct 2024	This company	British	View profile
Thierry Jomard	Director	2nd Apr 2024	This company	French	View profile
Sébastien Le Moult	PSC	16th Feb 2024	—	German	View profile
Lennox International Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LFB INDUSTRIES UK	00671868	6th Oct 1960	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Jan 1996
Company type: Private Limited by Shares
SIC code: 28110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jan 1996 Company incorporated
11th Jan 1996 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
11th Jan 1996 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
11th Jan 1996 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
10th May 1996 John Norris Jnr appointed as Director
10th May 1996 Robert Jenkins appointed as Director
10th May 1996 Wayne Burbidge appointed as Secretary
10th May 1996 Clyde Wyant Jr appointed as Director
10th May 1996 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
10th May 1996 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
10th May 1996 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
5th Nov 1998 Robert Jenkins resigned as Director
5th Nov 1998 Scott Boxer appointed as Director
24th May 1999 Alan Turbard appointed as Director
31st Dec 2000 Clyde Wyant Jr resigned as Director
16th Feb 2001 Wayne Burbidge resigned as Secretary
10th Oct 2001 Andrew Freeman appointed as Secretary
9th Nov 2001 John Norris Jnr resigned as Director
9th Nov 2001 Scott Boxer resigned as Director
9th Nov 2001 Carl Edwards Jr appointed as Director
9th Nov 2001 Charles Donnelly Jnr appointed as Director
9th Nov 2001 Robert McDonough appointed as Director
1st Oct 2003 Andrew Freeman resigned as Secretary
1st Oct 2003 Kameljit Bath appointed as Secretary
7th Jul 2005 William Stoll appointed as Director
7th Jul 2005 Carl Edwards Jr resigned as Director
14th Nov 2005 Alan Turbard resigned as Director
31st Jan 2006 Andrew Robbins appointed as Secretary
31st Jan 2006 Kameljit Bath resigned as Secretary
5th Dec 2006 Harry Bizios appointed as Director
5th Dec 2006 Robert McDonough resigned as Director
27th Mar 2007 Charles Donnelly Jnr resigned as Director
30th Sep 2008 William Stoll resigned as Director
4th Nov 2008 LGL HOLLAND BV appointed as Corporate director
1st Feb 2009 Kenneth Fernandez appointed as Director
2nd Mar 2009 Paul Roorda appointed as Secretary
31st Mar 2009 Andrew Robbins resigned as Secretary
17th Dec 2012 Kenneth Fernandez resigned as Director
17th Dec 2012 Harry Bizios resigned as Director
17th Dec 2012 James Markey appointed as Director
17th Dec 2012 Herve Martino appointed as Director
6th Apr 2016 Lennox International Inc. appointed as Corporate PSC
16th Feb 2017 LGL HOLLAND BV resigned as Corporate director
16th Feb 2017 Herve Martino resigned as Director
16th Feb 2017 Erik Hagethorn appointed as Director
16th Feb 2017 Ricardo Freitas appointed as Director
23rd May 2018 James Markey resigned as Director
23rd May 2018 Sarah Braley appointed as Director
22nd May 2020 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
30th Apr 2021 Sarah Braley resigned as Director
30th Apr 2021 Monica Brown appointed as Director
29th Sep 2023 Erik Hagethorn resigned as Director
29th Dec 2023 Monica Brown resigned as Director
29th Dec 2023 Simon Cousins appointed as Director
29th Dec 2023 Marcus Brauckhoff appointed as Director
16th Feb 2024 Sébastien Le Moult appointed as PSC
16th Feb 2024 Lennox International Inc. ceased to be a Corporate PSC
2nd Apr 2024 Ricardo Freitas resigned as Director
2nd Apr 2024 Thierry Jomard appointed as Director
1st Sep 2024 Simon Cousins resigned as Director
7th Oct 2024 Matthew Evans appointed as Director
11th Jun 2025 Paul Roorda resigned as Secretary
20th Jun 2025 Simon Cousins appointed as Secretary
28th Jan 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
28th Jan 2026 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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