LPA Industries Limited

Company Name	LPA Industries Limited
Company Status	Active
Company Number	00629433
Category	Private Limited Company
Incorporation Date	2 June 1959(64 years, 11 months ago)
Previous Name	Niphan Limited

Business Activity

Section C	Manufacturing
SIC 27330	Manufacture of wiring devices

Directors

Director Name	Gary Charles Newman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(44 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Stuart Richard Stanyard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Stuart Richard Stanyard
Status	Current
Appointed	01 March 2023(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Allan Binstead
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(64 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Michael Peter Kemp
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 1997)
Role	Works Director
Correspondence Address	Hunters Moon Main Road Great Sampford Essex

Director Name	Mr Ronald John Wingham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	4 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stock House Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Mr Gordon Edward Orley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Commercial Director
Correspondence Address	10 Homebridge Great Sampford Saffron Walden Essex CB10 2SB

Director Name	Mr John William Edwards
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 1994)
Role	Accountant Company Secretary
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Mr Rex Blunden
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	116 Fallonwood Drive Welling Kent Da16

Secretary Name	Mr John William Edwards
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 9 months after company formation)
Appointment Duration	2 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(35 years, 1 month 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(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Mrs Patricia Ann Hodges
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Finanacial Director
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Graham Clark
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(39 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2001)
Role	Manufacturing Director
Correspondence Address	64 London Road Downham Market Norfolk PE38 9AT

Director Name	Stephen Anthony Cheek
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(39 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2004)
Role	Sales Director
Correspondence Address	4 Churchfields Drive Steeple Bumpstead Haverhill Suffolk CB9 7EU

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(39 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Bruce Simpkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(39 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Aragon Road Haverhill Suffolk CB9 9QX

Director Name	Kevin John Cornfoot
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Leascroft The Drive Chestfield Whitstable Kent CT5 3NW

Director Name	Sheena Louise Trueman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 2001)
Role	Finance Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Secretary Name	Sheena Louise Trueman
Nationality	British
Status	Resigned
Appointed	01 October 2000(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 2001)
Role	Finance Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Director Name	John Raymond Roach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(42 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2003)
Role	Accountant
Correspondence Address	22 The Haven Fulbourn Cambridge Cambridgeshire CB1 5BG

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(42 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Secretary Name	John Raymond Roach
Nationality	British
Status	Resigned
Appointed	26 September 2001(42 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2003)
Role	Accountant
Correspondence Address	22 The Haven Fulbourn Cambridge Cambridgeshire CB1 5BG

Secretary Name	Gary Charles Newman
Nationality	British
Status	Resigned
Appointed	08 August 2003(44 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Millers Close Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9SB

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(58 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	lpa-group.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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	6 other UK companies use this postal address

Shareholders

17.5m at £0.05	Lpa Group PLC 84.75% Ordinary
3.2m at £0.05	Lpa Group PLC 15.25% Ordinary Deferred

Financials

Year	2014
Turnover	£5,932,041
Gross Profit	£1,879,674
Net Worth	£4,593,108
Cash	£1,978
Current Liabilities	£1,299,562

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

28 July 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: (1) all freehold and leasehold land in england and wales now vested in the company and not registered at H.M. land registry and (2) all freehold and leasehold land in england and wales now vested in the company and registered at H.M. land registry and (3) all other land which is now, or in the future becomes the property of the company and (4) all intellectual property, present and future, including any intellectual property to which the company is not absolutely entitled or to which it is entitled together with others. (Refer to instrument). Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 1983	Delivered on: 31 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 312 and 312A merton road london borough of wandsworth title no 411780. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 January 1983	Delivered on: 31 January 1983 Satisfied on: 30 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over and/or the proceeds of sale thereof:- 310 merton road wandsworth london SW18 title no. 191923. 140 replingham road wandsworth london SW18 title no. Ln 83677 land as the back of 2, 4 and 6 ashsonville street 140-160 (even nos inclusive) replingham road and a strip of land between 140 and 142 replingham road wandsworth london SW18 title no. 138626. Fully Satisfied

Filing History

30 March 2023	Full accounts made up to 30 September 2022 (43 pages)
20 March 2023	Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023 (2 pages)
8 March 2023	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 (2 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
2 September 2022	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 (1 page)
23 May 2022	Full accounts made up to 30 September 2021 (42 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 August 2021	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 (1 page)
16 April 2021	Full accounts made up to 30 September 2020 (38 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 December 2020	Director's details changed for Gary Charles Newman on 27 November 2020 (2 pages)
1 April 2020	Full accounts made up to 30 September 2019 (31 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 September 2018 (27 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 (2 pages)
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 Peter Glen Pollock on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Gary Charles Newman 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)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 30 September 2017 (27 pages)
10 July 2017	Full accounts made up to 30 September 2016 (26 pages)
10 July 2017	Full accounts made up to 30 September 2016 (26 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)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Registration of charge 006294330004, created on 28 July 2016 (27 pages)
5 August 2016	Registration of charge 006294330004, created on 28 July 2016 (27 pages)
4 August 2016	Satisfaction of charge 3 in full (1 page)
4 August 2016	Satisfaction of charge 3 in full (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (24 pages)
4 July 2016	Full accounts made up to 30 September 2015 (24 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 1,032,500 (7 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 1,032,500 (7 pages)
17 June 2015	Full accounts made up to 30 September 2014 (24 pages)
17 June 2015	Full accounts made up to 30 September 2014 (24 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 1,032,500 (7 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 1,032,500 (7 pages)
15 August 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 15 August 2014 (1 page)
15 August 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 15 August 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (21 pages)
30 June 2014	Full accounts made up to 30 September 2013 (21 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 1,032,500 (7 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 1,032,500 (7 pages)
21 March 2013	Full accounts made up to 30 September 2012 (21 pages)
21 March 2013	Full accounts made up to 30 September 2012 (21 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2012	Full accounts made up to 30 September 2011 (21 pages)
27 March 2012	Full accounts made up to 30 September 2011 (21 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 May 2011	Full accounts made up to 30 September 2010 (21 pages)
27 May 2011	Full accounts made up to 30 September 2010 (21 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
21 June 2010	Full accounts made up to 30 September 2009 (22 pages)
21 June 2010	Full accounts made up to 30 September 2009 (22 pages)
22 April 2010	Termination of appointment of Bruce Simpkin as a director (1 page)
22 April 2010	Termination of appointment of Bruce Simpkin as a director (1 page)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Bruce Simpkin on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Bruce Simpkin on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 July 2009	Full accounts made up to 30 September 2008 (23 pages)
1 July 2009	Full accounts made up to 30 September 2008 (23 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
17 July 2008	Full accounts made up to 30 September 2007 (22 pages)
17 July 2008	Full accounts made up to 30 September 2007 (22 pages)
26 March 2008	Director's change of particulars / bruce simpkin / 06/08/2007 (1 page)
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)
26 March 2008	Director's change of particulars / bruce simpkin / 06/08/2007 (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (20 pages)
1 August 2007	Full accounts made up to 30 September 2006 (20 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)
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)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
22 December 2005	Full accounts made up to 30 September 2005 (20 pages)
22 December 2005	Full accounts made up to 30 September 2005 (20 pages)
25 October 2005	Ad 30/09/05--------- Â£ si [email protected]=859250 Â£ ic 173250/1032500 (2 pages)
25 October 2005	Ad 30/09/05--------- £ si [email protected]=859250 £ ic 173250/1032500 (2 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Memorandum and Articles of Association (17 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Memorandum and Articles of Association (17 pages)
14 October 2005	Nc inc already adjusted 30/09/05 (2 pages)
14 October 2005	Nc inc already adjusted 30/09/05 (2 pages)
20 June 2005	Full accounts made up to 30 September 2004 (20 pages)
20 June 2005	Full accounts made up to 30 September 2004 (20 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2004	Full accounts made up to 30 September 2003 (20 pages)
21 July 2004	Full accounts made up to 30 September 2003 (20 pages)
18 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Full accounts made up to 30 September 2002 (23 pages)
11 June 2003	Full accounts made up to 30 September 2002 (23 pages)
27 March 2003	Return made up to 28/02/03; full list of members (8 pages)
27 March 2003	Return made up to 28/02/03; full list of members (8 pages)
5 July 2002	Full accounts made up to 30 September 2001 (21 pages)
5 July 2002	Full accounts made up to 30 September 2001 (21 pages)
29 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/02 (8 pages)
29 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/02 (8 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Full accounts made up to 30 September 1999 (19 pages)
19 April 2000	Full accounts made up to 30 September 1999 (19 pages)
11 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 1999	Full accounts made up to 30 September 1998 (5 pages)
17 June 1999	Full accounts made up to 30 September 1998 (5 pages)
19 March 1999	Return made up to 01/03/99; full list of members (8 pages)
19 March 1999	Return made up to 01/03/99; full list of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 October 1998	Memorandum and Articles of Association (18 pages)
16 October 1998	Memorandum and Articles of Association (18 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
1 October 1998	Company name changed niphan LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed niphan LIMITED\certificate issued on 01/10/98 (2 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	Full accounts made up to 30 September 1997 (5 pages)
27 July 1998	Full 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	Full accounts made up to 30 September 1996 (11 pages)
10 February 1997	Full accounts made up to 30 September 1996 (11 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 (8 pages)
13 March 1996	Return made up to 01/03/96; full list of members (8 pages)
21 November 1995	Full accounts made up to 30 September 1995 (13 pages)
21 November 1995	Full accounts made up to 30 September 1995 (13 pages)
7 March 1995	Return made up to 01/03/95; no change of members (6 pages)
7 March 1995	Return made up to 01/03/95; no change of members (6 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)
25 November 1991	Director resigned (2 pages)
25 November 1991	Director resigned (2 pages)
22 March 1990	Return made up to 06/03/90; full list of members (5 pages)
22 March 1990	Return made up to 06/03/90; full list of members (5 pages)
22 March 1990	Full accounts made up to 30 September 1989 (13 pages)
22 March 1990	Full accounts made up to 30 September 1989 (13 pages)
23 March 1989	Full accounts made up to 30 September 1988 (12 pages)
23 March 1989	Full accounts made up to 30 September 1988 (12 pages)
11 April 1988	Full accounts made up to 30 September 1987 (12 pages)
11 April 1988	Full accounts made up to 30 September 1987 (12 pages)
11 April 1988	Return made up to 08/03/88; full list of members (5 pages)
11 April 1988	Return made up to 08/03/88; full list of members (5 pages)
22 December 1987	New director appointed (4 pages)
22 December 1987	New director appointed (4 pages)
14 April 1987	Full accounts made up to 30 September 1986 (12 pages)
14 April 1987	Return made up to 10/03/87; full list of members (5 pages)
14 April 1987	Return made up to 10/03/87; full list of members (5 pages)
14 April 1987	Full accounts made up to 30 September 1986 (12 pages)
12 May 1986	Return made up to 11/03/86; full list of members (5 pages)
12 May 1986	Return made up to 11/03/86; full list of members (5 pages)
4 May 1982	Accounts made up to 3 January 1981 (13 pages)
4 May 1982	Accounts made up to 3 January 1981 (13 pages)
4 May 1982	Accounts made up to 3 January 1981 (13 pages)
28 October 1980	Accounts made up to 29 December 1979 (11 pages)
28 October 1980	Accounts made up to 29 December 1979 (11 pages)
2 June 1959	Incorporation (17 pages)
2 June 1959	Incorporation (17 pages)

LPA Industries Limited

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