LPA Group Plc

Company Name	LPA Group Plc
Company Status	Active
Company Number	00686429
Category	Public Limited Company
Incorporation Date	14 March 1961(63 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(57 years, 7 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 Gordon Lawrence Wakeford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(59 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(59 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Andrew Mark Jenner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(60 years, 6 months after company formation)
Appointment Duration	2 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 Michael Rusch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 months after company formation)
Appointment Duration	29 years, 3 months (resigned 19 June 2020)
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 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1994)
Role	Financial Director
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Mr Ronald John Wingham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 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 Peter Kemp
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 1997)
Role	Engineer
Correspondence Address	Hunters Moon Main Road Great Sampford Essex

Director Name	Simon Harold John Arthur Knott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Stock Broker And Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	403 Goldhawk Road Hammersmith London W6 0SA

Director Name	Mr Gordon Edward Orley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1998)
Role	Commercial Director
Correspondence Address	10 Homebridge Great Sampford Saffron Walden Essex CB10 2SB

Secretary Name	Mr John William Edwards
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 12 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(33 years, 4 months 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

Director Name	Mrs Patricia Ann Hodges
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(35 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Financial
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Mr John Alan Charles Goodger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(35 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 September 2008)
Role	Corporate Financial Adviser
Country of Residence	England
Correspondence Address	The Old Vicarage Wendens Ambo Saffron Walden Essex CB11 4JY

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(36 years, 1 month after company formation)
Appointment Duration	24 years, 3 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	Jonathan William McKeown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Production Director
Correspondence Address	6 Darwin Place Newmarket Suffolk CB8 8DF

Director Name	Stephen Anthony Cheek
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Sales
Correspondence Address	4 Churchfields Drive Steeple Bumpstead Haverhill Suffolk CB9 7EU

Secretary Name	Sheena Louise Trueman
Nationality	British
Status	Resigned
Appointed	07 January 1998(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Director Name	Michael Edmonds
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(36 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 March 2005)
Role	Company Director
Correspondence Address	14 Marlborough Road Aldbourne Marlborough Wiltshire SN8 2DD

Director Name	Sheena Louise Trueman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2000)
Role	Finance Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(39 years, 9 months after company formation)
Appointment Duration	17 years, 3 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	04 December 2000(39 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Per Flemming Staehr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2007(46 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Avenue Littleover Derby Derbyshire DE23 4ED

Director Name	Mr Leonard Keith Porter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(57 years 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	29 March 2018(57 years 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
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

Financials

Year	2014
Turnover	£16,835,000
Gross Profit	£4,975,000
Net Worth	£5,850,000
Cash	£525,000
Current Liabilities	£3,981,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

11 October 2000	Delivered on: 25 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number 7075189UW with cgu life assurance limited on the life of peter glen pollock and all sums assured thereby. Outstanding
17 July 2000	Delivered on: 2 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Progressive protection policy number LO194401601 issued by guardian financial services LTD upon the life of peter pollock in the sum of Â£100,000 and all sums assured by it and all bonuses and benefits which may arise under it. Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings lying to the eastof mandeville road and adjoining tower works, saffron walden, essex t/no: EX25401, the freehold property known as tudor works, debden road, saffron walden, essex t/no: EX101414, the freehold property known as land and buildings on the west side debden road, saffron walden, essex t/no: EX138116, the freehold property known as land lying to the south of borough lane, saffron walden, essex t/no: EX151411, the freehold property known as plot 14 shire hill industrial estate, saffron walden, essex. 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
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
28 July 2016	Delivered on: 4 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land known as pedley furniture international LTD, shire hall, saffron walden. Title no. EX813791. Outstanding
20 July 2012	Delivered on: 24 July 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pedley furniture building shire hill saffron walden t/no EX813791 and EX443807 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
25 August 1995	Delivered on: 15 September 1995 Satisfied on: 20 October 2004 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: F/H property k/a 310 merton road, wandsworth, 140 replingham road, wandsworth, land at the back of 2, 4 and 6 astonville street, 140-160 (even nos. Inclusive) replingham road and a strip of land between 140 and 142 replingham road, l/b of wandsworth t/nos. SGL368756, LN83677 and SGL368755 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 June 1993	Delivered on: 8 June 1993 Satisfied on: 20 October 2004 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: F/H property unit 1 the shires, shire hall industrial estate, saffron walden, essex t/no. EX382757 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1979	Delivered on: 13 July 1979 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 and floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. F/h property lying to the south of borough lane,saffron walden essex t/n EX151411 f/h property at the west side deboden road,saffron walden essex t/n ex.138116. F/h property tudor works deboden road saffron walden essex t/n 101414. f/h property lying to the east of mandeville road,saffron walden essex t/n EX25401. L/h property-plot 14 shire hill industrial estate saffron walden. L/h property:-plot 15 shire hill industrial estate.saffron walden. Fully Satisfied
21 December 1970	Delivered on: 4 January 1971 Satisfied on: 5 November 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 talbot rd, stafford, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1970	Delivered on: 4 January 1971 Satisfied on: 20 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bryants builders yard, durham road, ramsten heath floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2023	Group of companies' accounts made up to 30 September 2022 (111 pages)
20 March 2023	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 (2 pages)
27 January 2023	Confirmation statement made on 13 December 2022 with updates (3 pages)
2 September 2022	Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022 (1 page)
2 September 2022	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 (1 page)
28 March 2022	Group of companies' accounts made up to 30 September 2021 (107 pages)
7 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,348,322.9 (3 pages)
18 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,345,822.9 (3 pages)
4 January 2022	Termination of appointment of Leonard Keith Porter as a director on 31 December 2021 (1 page)
22 December 2021	Director's details changed for Mr Andrew Mark Jenner on 13 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
1 September 2021	Appointment of Mr Andrew Mark Jenner as a director on 1 September 2021 (2 pages)
9 August 2021	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 (1 page)
5 July 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,344,822.9 (3 pages)
1 July 2021	Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square Wellington Street Leeds LS1 4DL (1 page)
1 July 2021	Register inspection address has been changed from Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
1 April 2021	Group of companies' accounts made up to 30 September 2020 (103 pages)
24 February 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 1,275,822.9 (3 pages)
1 February 2021	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 1 February 2021 (2 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Michael Rusch as a director on 19 June 2020 (1 page)
1 April 2020	Appointment of Mr Gordon Lawrence Wakeford as a director on 1 April 2020 (2 pages)
31 March 2020	Group of companies' accounts made up to 30 September 2019 (100 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,265,822.9 (3 pages)
27 March 2019	Group of companies' accounts made up to 30 September 2018 (92 pages)
28 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 1,260,822.9 (3 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 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)
29 March 2018	Appointment of Mr Christopher James Buckenham as a secretary on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Stephen Kenneth Brett as a secretary on 29 March 2018 (1 page)
22 March 2018	Appointment of Mr Christopher James Buckenham as a director on 22 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Mr Stephen Kenneth Brett on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Leonard Keith Porter on 22 March 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 Mr Michael Rusch on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Per Flemming Staehr as a director on 21 March 2018 (1 page)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018 (1 page)
5 March 2018	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 February 2018	Group of companies' accounts made up to 30 September 2017 (70 pages)
23 October 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,237,672.9 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,237,672.9 (3 pages)
21 March 2017	Group of companies' accounts made up to 30 September 2016 (65 pages)
21 March 2017	Group of companies' accounts made up to 30 September 2016 (65 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with no updates (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,230,672.9 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,230,672.9 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 1,227,172.9 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 1,227,172.9 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,215,172.9 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,215,172.9 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,195,822.9 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,195,822.9 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 1,193,822.9 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 1,193,822.9 (3 pages)
5 August 2016	Registration of charge 006864290012, created on 28 July 2016 (27 pages)
5 August 2016	Registration of charge 006864290012, created on 28 July 2016 (27 pages)
4 August 2016	Registration of charge 006864290011, created on 28 July 2016 (10 pages)
4 August 2016	Satisfaction of charge 9 in full (1 page)
4 August 2016	Satisfaction of charge 8 in full (2 pages)
4 August 2016	Satisfaction of charge 7 in full (2 pages)
4 August 2016	Satisfaction of charge 10 in full (2 pages)
4 August 2016	Satisfaction of charge 10 in full (2 pages)
4 August 2016	Registration of charge 006864290011, created on 28 July 2016 (10 pages)
4 August 2016	Satisfaction of charge 8 in full (2 pages)
4 August 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Satisfaction of charge 7 in full (2 pages)
4 August 2016	Satisfaction of charge 9 in full (1 page)
4 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,188,822.9 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,188,822.9 (3 pages)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
16 March 2016	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-03-16 GBP 1,186,822.9 (8 pages)
16 March 2016	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-03-16 GBP 1,186,822.9 (8 pages)
29 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,186,822.9 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,186,822.9 (3 pages)
10 March 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
10 March 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list Statement of capital on 2015-03-02 GBP 1,184,822.9 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list Statement of capital on 2015-03-02 GBP 1,184,822.9 (8 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,184,822.9 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,184,822.9 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,184,822.9 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,184,322.9 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,184,322.9 (3 pages)
12 September 2014	Appointment of Leonard Keith Porter as a director on 27 August 2014 (3 pages)
12 September 2014	Appointment of Leonard Keith Porter as a director on 27 August 2014 (3 pages)
31 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 31 July 2014 (1 page)
31 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 31 July 2014 (1 page)
31 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 31 July 2014 (1 page)
3 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,183,822.9 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,183,822.9 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,182,822.9 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,182,822.9 (3 pages)
25 March 2014	Group of companies' accounts made up to 30 September 2013 (65 pages)
25 March 2014	Group of companies' accounts made up to 30 September 2013 (65 pages)
13 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,181,322.9 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1,181,822.9 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,181,322.9 (3 pages)
13 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1,181,822.9 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,179,522.9 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,179,522.9 (3 pages)
18 March 2013	Group of companies' accounts made up to 30 September 2012 (62 pages)
18 March 2013	Group of companies' accounts made up to 30 September 2012 (62 pages)
13 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
13 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
6 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,179,022.9 (3 pages)
6 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,179,022.9 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,173,522.9 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,173,522.9 (3 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
19 March 2012	Annual return made up to 28 February 2012 with bulk list of shareholders (17 pages)
19 March 2012	Annual return made up to 28 February 2012 with bulk list of shareholders (17 pages)
7 March 2012	Group of companies' accounts made up to 30 September 2011 (62 pages)
7 March 2012	Group of companies' accounts made up to 30 September 2011 (62 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,160,822.9 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,160,822.9 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,160,822.9 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,159,822.9 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,159,822.9 (3 pages)
17 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with bulk list of shareholders (18 pages)
15 March 2011	Annual return made up to 28 February 2011 with bulk list of shareholders (18 pages)
15 March 2011	Group of companies' accounts made up to 30 September 2010 (62 pages)
15 March 2011	Group of companies' accounts made up to 30 September 2010 (62 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2010	Annual return made up to 28 February 2010 with bulk list of shareholders (17 pages)
15 March 2010	Annual return made up to 28 February 2010 with bulk list of shareholders (17 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (61 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (61 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
13 April 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
2 April 2009	Return made up to 28/02/09; bulk list available separately (6 pages)
2 April 2009	Return made up to 28/02/09; bulk list available separately (6 pages)
26 March 2009	Resolutions RES13 ‐ Dividend 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (86 pages)
26 March 2009	Resolutions RES13 ‐ Dividend 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (86 pages)
1 October 2008	Appointment terminated director john goodger (1 page)
1 October 2008	Appointment terminated director john goodger (1 page)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (53 pages)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (53 pages)
28 March 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
28 March 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2008	Ad 13/02/08\gbp si [email protected]=8000\gbp ic 1136822/1144822\ (2 pages)
3 March 2008	Ad 13/02/08\gbp si [email protected]=8000\gbp ic 1136822/1144822\ (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
13 August 2007	Ad 20/07/07--------- Â£ si [email protected]=5000 Â£ ic 1131822/1136822 (2 pages)
13 August 2007	Ad 20/07/07--------- £ si [email protected]=5000 £ ic 1131822/1136822 (2 pages)
4 June 2007	Ad 19/04/07--------- £ si [email protected]=33000 £ ic 1098822/1131822 (2 pages)
4 June 2007	Ad 19/04/07--------- Â£ si [email protected]=33000 Â£ ic 1098822/1131822 (2 pages)
17 May 2007	Ad 11/04/07--------- £ si [email protected]=3000 £ ic 1095822/1098822 (2 pages)
17 May 2007	Ad 11/04/07--------- Â£ si [email protected]=3000 Â£ ic 1095822/1098822 (2 pages)
28 April 2007	Group of companies' accounts made up to 30 September 2006 (48 pages)
28 April 2007	Group of companies' accounts made up to 30 September 2006 (48 pages)
23 April 2007	Ad 21/03/07--------- Â£ si [email protected]=500 Â£ ic 1095322/1095822 (2 pages)
23 April 2007	Ad 21/03/07--------- £ si [email protected]=500 £ ic 1095322/1095822 (2 pages)
21 March 2007	Return made up to 28/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2007	Return made up to 28/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2006	Ad 01/11/06--------- £ si [email protected]=5000 £ ic 1090322/1095322 (2 pages)
27 November 2006	Ad 01/11/06--------- Â£ si [email protected]=5000 Â£ ic 1090322/1095322 (2 pages)
28 April 2006	Group of companies' accounts made up to 30 September 2005 (46 pages)
28 April 2006	Group of companies' accounts made up to 30 September 2005 (46 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2005	Group of companies' accounts made up to 30 September 2004 (46 pages)
27 April 2005	Group of companies' accounts made up to 30 September 2004 (46 pages)
16 March 2005	Return made up to 28/02/05; bulk list available separately (9 pages)
16 March 2005	Return made up to 28/02/05; bulk list available separately (9 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (45 pages)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (45 pages)
25 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2004	Return made up to 28/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 March 2004	Return made up to 28/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2003	Location of register of members (non legible) (1 page)
8 May 2003	Location of register of members (non legible) (1 page)
23 April 2003	Group of companies' accounts made up to 30 September 2002 (52 pages)
23 April 2003	Group of companies' accounts made up to 30 September 2002 (52 pages)
27 March 2003	Return made up to 28/02/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2003	Return made up to 28/02/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 March 2002	Group of companies' accounts made up to 30 September 2001 (53 pages)
20 March 2002	Group of companies' accounts made up to 30 September 2001 (53 pages)
18 March 2002	Return made up to 28/02/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/03/02 (8 pages)
18 March 2002	Return made up to 28/02/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/03/02 (8 pages)
23 April 2001	Full group accounts made up to 30 September 2000 (55 pages)
23 April 2001	Full group accounts made up to 30 September 2000 (55 pages)
29 March 2001	Return made up to 28/02/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 March 2001	Return made up to 28/02/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (9 pages)
1 August 2000	Particulars of mortgage/charge (9 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
21 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
21 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 2000	Ad 21/06/00--------- Â£ si [email protected]=23358 Â£ ic 1015964/1039322 (2 pages)
11 July 2000	Ad 21/06/00--------- £ si [email protected]=23358 £ ic 1015964/1039322 (2 pages)
11 July 2000	Statement of affairs (107 pages)
11 July 2000	Statement of affairs (107 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (54 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (54 pages)
6 March 2000	Return made up to 28/02/00; bulk list available separately (8 pages)
6 March 2000	Return made up to 28/02/00; bulk list available separately (8 pages)
23 November 1999	Location of register of members (1 page)
23 November 1999	Location of register of members (1 page)
19 March 1999	Return made up to 28/02/99; bulk list available separately (9 pages)
19 March 1999	Return made up to 28/02/99; bulk list available separately (9 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (44 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (44 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
14 July 1998	Statement of affairs (141 pages)
14 July 1998	Ad 17/02/98--------- Â£ si [email protected] (2 pages)
14 July 1998	Ad 17/02/98--------- £ si [email protected] (2 pages)
14 July 1998	Statement of affairs (141 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
3 April 1998	Full group accounts made up to 30 September 1997 (37 pages)
3 April 1998	Full group accounts made up to 30 September 1997 (37 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	Company name changed lpa industries PLC\certificate issued on 17/02/98 (3 pages)
17 February 1998	Company name changed lpa industries PLC\certificate issued on 17/02/98 (3 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	New director appointed (3 pages)
5 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
13 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
13 March 1997	Return made up to 05/03/97; bulk list available separately (7 pages)
13 March 1997	Return made up to 05/03/97; bulk list available separately (7 pages)
13 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
4 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 March 1997	Memorandum and Articles of Association (56 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1997	Memorandum and Articles of Association (56 pages)
4 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
13 March 1996	Return made up to 05/03/96; bulk list available separately (8 pages)
13 March 1996	Return made up to 05/03/96; bulk list available separately (8 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Return made up to 05/03/95; bulk list available separately (12 pages)
5 April 1995	Return made up to 05/03/95; bulk list available separately (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
22 March 1990	Full group accounts made up to 30 September 1989 (29 pages)
22 March 1990	Full group accounts made up to 30 September 1989 (29 pages)
30 March 1989	Full group accounts made up to 30 September 1988 (26 pages)
30 March 1989	Full group accounts made up to 30 September 1988 (26 pages)
12 April 1988	Full accounts made up to 30 September 1987 (27 pages)
12 April 1988	Full accounts made up to 30 September 1987 (27 pages)
14 April 1987	Group of companies' accounts made up to 30 September 1986 (24 pages)
14 April 1987	Group of companies' accounts made up to 30 September 1986 (24 pages)
14 April 1987	Return made up to 10/03/87; full list of members (56 pages)
14 April 1987	Return made up to 10/03/87; full list of members (56 pages)
20 June 1984	Accounts made up to 30 September 1983 (24 pages)
20 June 1984	Accounts made up to 30 September 1983 (24 pages)
24 May 1983	Accounts made up to 30 September 1982 (23 pages)
24 May 1983	Accounts made up to 30 September 1982 (23 pages)
4 May 1982	Accounts made up to 30 September 1981 (20 pages)
4 May 1982	Accounts made up to 30 September 1981 (20 pages)
11 August 1981	Annual return made up to 20/03/81 (22 pages)
11 August 1981	Accounts made up to 30 September 1980 (21 pages)
11 August 1981	Annual return made up to 20/03/81 (22 pages)
11 August 1981	Accounts made up to 30 September 1980 (21 pages)
14 June 1980	Annual return made up to 25/04/80 (21 pages)
14 June 1980	Accounts made up to 30 September 1979 (18 pages)
14 June 1980	Annual return made up to 25/04/80 (21 pages)
14 June 1980	Accounts made up to 30 September 1979 (18 pages)
29 May 1979	Annual return made up to 28/03/79 (4 pages)
29 May 1979	Annual return made up to 28/03/79 (4 pages)
29 March 1979	Accounts made up to 30 September 1978 (20 pages)
29 March 1979	Accounts made up to 30 September 1978 (20 pages)
16 May 1978	Annual return made up to 22/04/78 (22 pages)
16 May 1978	Annual return made up to 22/04/78 (22 pages)
16 May 1978	Accounts made up to 30 September 1977 (22 pages)
16 May 1978	Accounts made up to 30 September 1977 (22 pages)
27 June 1977	Annual return made up to 26/03/77 (22 pages)
27 June 1977	Annual return made up to 26/03/77 (22 pages)
22 June 1977	Accounts made up to 30 September 1976 (22 pages)
22 June 1977	Accounts made up to 30 September 1976 (22 pages)
27 March 1976	Annual return made up to 27/01/76 (4 pages)
27 March 1976	Annual return made up to 27/01/76 (4 pages)
14 March 1961	Incorporation (12 pages)
14 March 1961	Incorporation (12 pages)

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