LPA INDUSTRIES LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

LPA INDUSTRIES LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
LPA INDUSTRIES LIMITED was incorporated 64 years ago on 02/06/1959 and has the registered number: 00629433. The accounts status is FULL and accounts are next due on 30/06/2024.

LPA INDUSTRIES LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
27330 - Manufacture of wiring devices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LIGHT & POWER HOUSE
SAFFRON WALDEN
ESSEX
CB11 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL VINCENT CURTIS Jul 1972 British Director 2018-10-01 CURRENT
GARY CHARLES NEWMAN Aug 1965 British Secretary 2003-08-08 CURRENT
MR STUART RICHARD STANYARD Secretary 2023-03-01 CURRENT
GARY CHARLES NEWMAN Aug 1965 British Director 2003-08-08 CURRENT
MR STUART RICHARD STANYARD Nov 1967 British Director 2023-03-01 CURRENT
JOHN RAYMOND ROACH Feb 1954 British Director 2001-09-26 UNTIL 2003-08-08 RESIGNED
MR RONALD JOHN WINGHAM Sep 1936 British Director RESIGNED
BRIAN GEORGE COOK Jul 1951 British Secretary 1994-07-13 UNTIL 1998-06-30 RESIGNED
MR JOHN WILLIAM EDWARDS British Secretary RESIGNED
MRS PATRICIA ANN HODGES Sep 1943 British Secretary 1998-07-01 UNTIL 2000-09-30 RESIGNED
SHEENA LOUISE TRUEMAN Dec 1964 British Secretary 2000-10-01 UNTIL 2001-09-26 RESIGNED
JOHN RAYMOND ROACH Feb 1954 British Secretary 2001-09-26 UNTIL 2003-08-08 RESIGNED
MRS PATRICIA ANN HODGES Sep 1943 British Director 1998-10-01 UNTIL 2000-09-30 RESIGNED
SHEENA LOUISE TRUEMAN Dec 1964 British Director 2000-10-01 UNTIL 2001-09-26 RESIGNED
BRUCE SIMPKIN Oct 1953 British Director 1998-10-06 UNTIL 2010-03-31 RESIGNED
MR MICHAEL RUSCH Jun 1945 British Director RESIGNED
MR PETER GLEN POLLOCK Sep 1946 British Director 1998-10-01 UNTIL 2021-08-08 RESIGNED
MR GORDON EDWARD ORLEY Dec 1945 British Director RESIGNED
MR MICHAEL PETER KEMP Dec 1937 British Director RESIGNED
STEPHEN ANTHONY CHEEK Nov 1964 British Director 1998-10-01 UNTIL 2004-01-16 RESIGNED
MR JOHN WILLIAM EDWARDS British Director RESIGNED
MR KEVIN JOHN CORNFOOT Mar 1957 British Director 1999-09-20 UNTIL 2001-12-31 RESIGNED
GRAHAM CLARK Aug 1955 British Director 1998-10-01 UNTIL 2001-12-21 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Oct 1971 British Director 2018-03-22 UNTIL 2022-08-31 RESIGNED
STEPHEN KENNETH BRETT Apr 1956 British Director 2001-09-26 UNTIL 2018-03-21 RESIGNED
MR REX BLUNDEN Sep 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpa Group Plc 2016-04-06 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT & POWER ACCESSORIES COMPANY LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
SAMES LIMITED MELTON STREET Dissolved... FULL 4521 - Gen construction & civil engineer
LAZELL BROS.ENGINEERS LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LPA GROUP PLC SAFFRON WALDEN Active GROUP 64202 - Activities of production holding companies
HASWELL ENGINEERS LIMITED TUNBRIDGE WELLS ... SMALL 25110 - Manufacture of metal structures and parts of structures
CHANNEL ELECTRIC EQUIPMENT LIMITED SAFFRON WALDEN Active SMALL 46690 - Wholesale of other machinery and equipment
W.M. ENGINEERING (RAMSDEN) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LPA INDUSTRIES PENSION TRUSTEES LIMITED SAFFRON WALDEN Active DORMANT 65300 - Pension funding
ELEY LIMITED MINWORTH SUTTON COLDFIELD Active FULL 25400 - Manufacture of weapons and ammunition
EXCIL ELECTRONICS LIMITED SAFFRON WALDEN Active FULL 26110 - Manufacture of electronic components
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED TUNBRIDGE WELLS ... SMALL 64204 - Activities of distribution holding companies
RED BOX INTERNATIONAL LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
NIPHAN LIMITED SAFFRON WALDEN Dissolved... DORMANT 99999 - Dormant Company
GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED SAFFRON WALDEN Active FULL 22190 - Manufacture of other rubber products
RONELL PLACE MANAGEMENT COMPANY LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
RED BOX INT HOLDINGS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHWAY LEARNING TRUST NOTTINGHAM ENGLAND Active FULL 85200 - Primary education
ROLLS-ROYCE OVERSEAS PROJECTS LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SRS MANAGEMENT SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINHALL ENGINEERING LIMITED SAFFRON WALDEN, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BIRDFLIGHT PROPERTY MANAGEMENT LIMITED SAFFRON WALDEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 STOP CLEANING SERVICES LIMITED SAFFRON WALDEN Active MICRO ENTITY 81100 - Combined facilities support activities
ASPIRE MEDICAL AESTHETICS LTD SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
BROOKWOOD HOUSE LIMITED SAFFRON WALDEN, ESSEX Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ASPIRE & CO LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PARQUEZ DEVELOPMENT LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
XCS DESIGNS LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
WOOD STREET COFFEE LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
YOUR CARE YOUR HOME LTD SAFFRON WALDEN ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities