Light & Power Accessories Company Limited

Company Name	Light & Power Accessories Company Limited
Directors	Christopher James Buckenham and Paul Vincent Curtis
Company Status	Active
Company Number	00396888
Category	Private Limited Company
Incorporation Date	10 July 1945(77 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(72 years, 9 months after company formation)
Appointment Duration	5 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Christopher James Buckenham
Status	Current
Appointed	22 March 2018(72 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(73 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr John William Edwards
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1994)
Role	Secretary
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Mr Michael Peter Kemp
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 1997)
Role	Works Director
Correspondence Address	Hunters Moon Main Road Great Sampford Essex

Director Name	Mr Gordon Edward Orley
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2000)
Role	Commercial Director
Correspondence Address	10 Homebridge Great Sampford Saffron Walden Essex CB10 2SB

Director Name	Mr Ronald John Wingham
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Allington House Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Mr Michael Rusch
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr John William Edwards
Nationality	British
Status	Resigned
Appointed	01 March 1991(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Secretary Name	Brian George Cook
Nationality	British
Status	Resigned
Appointed	13 July 1994(49 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Boyton Close Benfleet Essex SS7 3BJ

Secretary Name	Mrs Patricia Ann Hodges
Nationality	British
Status	Resigned
Appointed	01 July 1998(53 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(55 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Secretary Name	Mr Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	09 April 2001(55 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(72 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Christopher James Buckenham
Status	Resigned
Appointed	22 March 2018(72 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	lpa-group.com

Location

Registered Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

240k at £1	Lpa Group PLC 100.00% Ordinary
1 at £1	M. Rusch & Shareholder Name Missing 0.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 February 2023 (3 weeks, 1 day ago)
Next Return Due	14 March 2024 (11 months, 3 weeks from now)

Filing History

29 December 2021	Accounts for a dormant company made up to 30 September 2021 (3 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
31 December 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
7 November 2018	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 (2 pages)
7 November 2018	Termination of appointment of Michael Rusch as a director on 29 October 2018 (1 page)
1 October 2018	Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018 (2 pages)
22 March 2018	Director's details changed for Mr Michael Rusch on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher James Buckenham as a director on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018 (1 page)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018 (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 240,000 (5 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 240,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 240,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 240,000 (5 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 240,000 (5 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 240,000 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
25 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
18 March 2004	Return made up to 28/02/04; full list of members (8 pages)
18 March 2004	Return made up to 28/02/04; full list of members (8 pages)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
27 March 2003	Return made up to 28/02/03; full list of members (7 pages)
27 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 July 2002	Accounts made up to 30 September 2001 (8 pages)
5 July 2002	Accounts made up to 30 September 2001 (8 pages)
22 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Accounts made up to 30 September 2000 (8 pages)
31 July 2001	Accounts made up to 30 September 2000 (8 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/01 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/01 363(353) ‐ Location of register of members address changed (6 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
11 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Director resigned (6 pages)
11 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Director resigned (6 pages)
17 June 1999	Accounts made up to 30 September 1998 (6 pages)
17 June 1999	Accounts made up to 30 September 1998 (6 pages)
19 March 1999	Return made up to 01/03/99; full list of members (6 pages)
19 March 1999	Return made up to 01/03/99; full list of members (6 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
27 July 1998	Accounts made up to 30 September 1997 (5 pages)
27 July 1998	Accounts made up to 30 September 1997 (5 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
14 March 1997	Return made up to 01/03/97; no change of members (4 pages)
14 March 1997	Return made up to 01/03/97; no change of members (4 pages)
10 February 1997	Accounts made up to 30 September 1996 (4 pages)
10 February 1997	Accounts made up to 30 September 1996 (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
13 March 1996	Return made up to 01/03/96; full list of members (6 pages)
13 March 1996	Return made up to 01/03/96; full list of members (6 pages)
29 February 1996	Accounts made up to 30 September 1995 (4 pages)
29 February 1996	Accounts made up to 30 September 1995 (4 pages)
7 March 1995	Return made up to 01/03/95; no change of members (4 pages)
7 March 1995	Return made up to 01/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
19 July 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)

Light & Power Accessories Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses