LPA GROUP PLC
Active - Accounts Filed
General Information
NAME
LPA GROUP PLC
COMPANY NUMBER
00686429
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/03/1961
(63 years and 9 months old)
WEBSITE
www.lpa-group.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/1981
17/02/1998
LPA INDUSTRIES PLC
View all previous names
ESSEX
CB11 3AQ
Telephone: 01799512800
TPS: No
Light & Power House Shire Hill
Saffron Walden
Essex
CB11 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
| 11/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LPA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 97 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
05/03/1991 - Present (33 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCIL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HASWELL ENGINEERS LIMITED | In Liquidation | View Report |
| LIGHT & POWER ACCESSORIES COMPANY LIMITED | Company is dissolved | View Report |
| LAZELL BROS.ENGINEERS LIMITED | Company is dissolved | View Report |
| LPA INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NIPHAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
| 11/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | Christopher James Buckenham (922026563) has left the board |
| 06/09/2022 | Christopher James Buckenham (924477465) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Leonard Keith Porter (900011216) has left the board |
| 07/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Robert Edmund Paul Horvath (904623246) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | Michael Rusch (900478168) has left the board |
| 03/04/2020 | New Board Member Gordon Lawrence Wakeford (926859232) Appointed |
| 01/04/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Paul Vincent Curtis (915838530) Appointed |
| 04/04/2018 | Stephen Kenneth Brett (907414415) has left the board |
| 04/04/2018 | New Company Secretary Christopher James Buckenham (924477465) Appointed |
| 26/03/2018 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 26/03/2018 | Per Flemming Staehr (905916478) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 24/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 20/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 07/03/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 16/09/2014 | New Board Member Leonard Keith Porter (900011216) Appointed |
| 04/08/2014 | Change in Reg. Office |
| 18/03/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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