LPA Industries Pension Trustees Limited

Company Name	LPA Industries Pension Trustees Limited
Directors	Lee Anthony Kitchener and Robert Edmund Paul Bodnar-Horvath
Company Status	Active
Company Number	01361652
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 April 1978(46 years, 1 month ago)
Previous Name	Lpa-Rem Electrical Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Lee Anthony Kitchener
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(23 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
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 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 8 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 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Secretary
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Mrs Patricia Ann Hodges
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	55 Rylstone Way Saffron Walden Essex CB11 3BL

Director Name	Simon Harold John Arthur Knott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	403 Goldhawk Road Hammersmith London W6 0SA

Director Name	Mr Michael Rusch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stock House Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Secretary Name	Mr John William Edwards
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Company Director
Correspondence Address	La Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Secretary Name	Mrs Patricia Ann Hodges
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Paul James Game
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	21 Thaxted Road Saffron Walden Essex CB11 3AA

Director Name	Sheena Louise Trueman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(22 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2001)
Role	Finance Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(22 years, 6 months after company formation)
Appointment Duration	20 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	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(22 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2019)
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	30 April 2019(41 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2022)
Role	Company Director
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	01 October 2021(43 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Telephone	01799 512800
Telephone region	Saffron Walden

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

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

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

Filing History

8 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)
2 September 2022	Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022 (1 page)
6 May 2022	Accounts for a dormant company made up to 5 April 2022 (5 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
4 October 2021	Termination of appointment of Patricia Ann Hodges as a secretary on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Christopher James Buckenham as a secretary on 1 October 2021 (2 pages)
9 August 2021	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 9 August 2021 (2 pages)
9 August 2021	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 5 April 2021 (5 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 5 April 2020 (5 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 5 April 2019 (10 pages)
30 April 2019	Appointment of Mr Christopher James Buckenham as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Stephen Kenneth Brett as a director on 30 April 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 5 April 2018 (10 pages)
22 March 2018	Director's details changed for Mr Stephen Kenneth Brett on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Lee Anthony Kitchener 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	Secretary's details changed for Mrs Patricia Ann Hodges on 22 March 2018 (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 5 April 2017 (10 pages)
22 December 2017	Full accounts made up to 5 April 2017 (10 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 December 2016	Full accounts made up to 5 April 2016 (8 pages)
28 December 2016	Full accounts made up to 5 April 2016 (8 pages)
16 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
16 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
2 January 2016	Full accounts made up to 5 April 2015 (7 pages)
2 January 2016	Full accounts made up to 5 April 2015 (7 pages)
2 January 2016	Full accounts made up to 5 April 2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
7 January 2015	Full accounts made up to 5 April 2014 (7 pages)
7 January 2015	Full accounts made up to 5 April 2014 (7 pages)
7 January 2015	Full accounts made up to 5 April 2014 (7 pages)
30 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 30 July 2014 (1 page)
30 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 30 July 2014 (1 page)
12 March 2014	Annual return made up to 28 February 2014 no member list (5 pages)
12 March 2014	Annual return made up to 28 February 2014 no member list (5 pages)
31 December 2013	Full accounts made up to 5 April 2013 (7 pages)
31 December 2013	Full accounts made up to 5 April 2013 (7 pages)
31 December 2013	Full accounts made up to 5 April 2013 (7 pages)
5 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
5 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
28 December 2012	Full accounts made up to 5 April 2012 (7 pages)
28 December 2012	Full accounts made up to 5 April 2012 (7 pages)
28 December 2012	Full accounts made up to 5 April 2012 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 no member list (5 pages)
12 March 2012	Annual return made up to 28 February 2012 no member list (5 pages)
26 January 2012	Full accounts made up to 5 April 2011 (7 pages)
26 January 2012	Full accounts made up to 5 April 2011 (7 pages)
26 January 2012	Full accounts made up to 5 April 2011 (7 pages)
8 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
8 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
16 December 2010	Full accounts made up to 5 April 2010 (7 pages)
16 December 2010	Full accounts made up to 5 April 2010 (7 pages)
16 December 2010	Full accounts made up to 5 April 2010 (7 pages)
17 March 2010	Director's details changed for Lee Anthony Kitchener on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 no member list (4 pages)
17 March 2010	Director's details changed for Peter Glen Pollock on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 no member list (4 pages)
17 March 2010	Director's details changed for Lee Anthony Kitchener on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Peter Glen Pollock on 17 March 2010 (2 pages)
9 January 2010	Full accounts made up to 5 April 2009 (7 pages)
9 January 2010	Full accounts made up to 5 April 2009 (7 pages)
9 January 2010	Full accounts made up to 5 April 2009 (7 pages)
24 March 2009	Annual return made up to 28/02/09 (3 pages)
24 March 2009	Annual return made up to 28/02/09 (3 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
26 March 2008	Annual return made up to 28/02/08 (3 pages)
26 March 2008	Annual return made up to 28/02/08 (3 pages)
4 February 2008	Full accounts made up to 5 April 2007 (7 pages)
4 February 2008	Full accounts made up to 5 April 2007 (7 pages)
4 February 2008	Full accounts made up to 5 April 2007 (7 pages)
18 September 2007	Auditor's resignation (1 page)
18 September 2007	Auditor's resignation (1 page)
2 March 2007	Annual return made up to 28/02/07 (2 pages)
2 March 2007	Annual return made up to 28/02/07 (2 pages)
6 February 2007	Full accounts made up to 5 April 2006 (8 pages)
6 February 2007	Full accounts made up to 5 April 2006 (8 pages)
6 February 2007	Full accounts made up to 5 April 2006 (8 pages)
17 March 2006	Annual return made up to 28/02/06 (2 pages)
17 March 2006	Annual return made up to 28/02/06 (2 pages)
6 January 2006	Full accounts made up to 5 April 2005 (7 pages)
6 January 2006	Full accounts made up to 5 April 2005 (7 pages)
6 January 2006	Full accounts made up to 5 April 2005 (7 pages)
2 March 2005	Annual return made up to 28/02/05 (2 pages)
2 March 2005	Annual return made up to 28/02/05 (2 pages)
15 November 2004	Full accounts made up to 5 April 2004 (7 pages)
15 November 2004	Full accounts made up to 5 April 2004 (7 pages)
15 November 2004	Full accounts made up to 5 April 2004 (7 pages)
11 March 2004	Annual return made up to 28/02/04 (4 pages)
11 March 2004	Annual return made up to 28/02/04 (4 pages)
7 February 2004	Full accounts made up to 5 April 2003 (7 pages)
7 February 2004	Full accounts made up to 5 April 2003 (7 pages)
7 February 2004	Full accounts made up to 5 April 2003 (7 pages)
27 March 2003	Annual return made up to 28/02/03 (4 pages)
27 March 2003	Annual return made up to 28/02/03 (4 pages)
31 January 2003	Full accounts made up to 5 April 2002 (7 pages)
31 January 2003	Full accounts made up to 5 April 2002 (7 pages)
31 January 2003	Full accounts made up to 5 April 2002 (7 pages)
5 July 2002	Annual return made up to 11/06/02 363(287) ‐ Registered office changed on 05/07/02 (4 pages)
5 July 2002	Annual return made up to 11/06/02 363(287) ‐ Registered office changed on 05/07/02 (4 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
22 June 2001	Annual return made up to 11/06/01 363(288) ‐ Director's particulars changed (4 pages)
22 June 2001	Annual return made up to 11/06/01 363(288) ‐ Director's particulars changed (4 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
6 February 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
6 February 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
14 September 2000	Full accounts made up to 31 March 2000 (6 pages)
14 September 2000	Full accounts made up to 31 March 2000 (6 pages)
13 July 2000	Annual return made up to 11/06/00 363(288) ‐ Director's particulars changed (4 pages)
13 July 2000	Annual return made up to 11/06/00 363(288) ‐ Director's particulars changed (4 pages)
25 August 1999	Annual return made up to 11/06/99 (4 pages)
25 August 1999	Annual return made up to 11/06/99 (4 pages)
6 August 1999	Full accounts made up to 31 March 1999 (6 pages)
6 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (6 pages)
19 June 1998	Annual return made up to 11/06/98 (4 pages)
19 June 1998	Annual return made up to 11/06/98 (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
13 July 1997	Annual return made up to 11/06/97 (4 pages)
13 July 1997	Full accounts made up to 31 March 1997 (5 pages)
13 July 1997	Annual return made up to 11/06/97 (4 pages)
13 July 1997	Full accounts made up to 31 March 1997 (5 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 March 1996 (6 pages)
16 July 1996	Full accounts made up to 31 March 1996 (6 pages)
19 June 1996	Annual return made up to 11/06/96 (4 pages)
19 June 1996	Annual return made up to 11/06/96 (4 pages)
12 February 1996	Accounting reference date shortened from 05/04 to 31/03 (1 page)
12 February 1996	Accounting reference date shortened from 05/04 to 31/03 (1 page)
7 August 1995	Full accounts made up to 5 April 1995 (6 pages)
7 August 1995	Full accounts made up to 5 April 1995 (6 pages)
7 August 1995	Full accounts made up to 5 April 1995 (6 pages)
3 July 1995	Secretary resigned;director resigned (2 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	Annual return made up to 11/06/95 (4 pages)
19 June 1995	Annual return made up to 11/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 April 1988	Company name changed lpa-rem electrical pension trust ees LIMITED\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed lpa-rem electrical pension trust ees LIMITED\certificate issued on 29/04/88 (2 pages)
5 April 1978	Incorporation (13 pages)

LPA Industries Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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