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LPA INDUSTRIES LIMITED

Learn more about LPA INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ

LPA INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00629433
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.08.01

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1032500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, TUDOR WORKS, DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AN
Form type: AD01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.21
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR BRUCE SIMPKIN
Form type: TM01
Date: 2010.04.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SIMPKIN / 17/03/2010
Form type: CH01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SIMPKIN / 06/08/2007
Form type: 288c
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.22
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AD 30/09/05---------, £ SI 17185000@.05=859250, £ IC 173250/1032500
Form type: 88(2)R
Date: 2005.10.25
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NC INC ALREADY ADJUSTED, 30/09/05
Form type: 123
Date: 2005.10.14
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£ NC 173250/1032500, 30/0
Form type: RES04
Date: 2005.10.14
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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ADOPT MEM AND ARTS 28/09/98
Form type: SRES01
Date: 1998.11.05

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Company directors and board members:

GARY CHARLES NEWMAN (current)
Secretary, ACCOUNTANT, 2003.08.08
6 MILLERS CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SB, CAMBRIDGESHIRE
STEPHEN KENNETH BRETT (current)
Director, COMPANY DIRECTOR, 2001.09.26
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
GARY CHARLES NEWMAN (current)
Director, ACCOUNTANT, 2003.08.08
6 MILLERS CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SB, CAMBRIDGESHIRE
PETER GLEN POLLOCK (current)
Director, COMPANY DIRECTOR, 1998.10.01
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
BRIAN GEORGE COOK (resigned)
Secretary, 1994.07.13 - 1998.06.30
10 BOYTON CLOSE , BENFLEET
SS7 3BJ, ESSEX
JOHN WILLIAM EDWARDS (resigned)
Secretary, 1992.03.01 - 1994.07.13
LA ROCHELLE STRETHALL ROAD LITTLEBURY , SAFFRON WALDEN
CB11 4TQ, ESSEX
PATRICIA ANN HODGES (resigned)
Secretary, 1998.07.01 - 2000.09.30
55 RYLSTONE WAY , SAFFRON WALDEN
CB11 3BL, ESSEX
JOHN RAYMOND ROACH (resigned)
Secretary, ACCOUNTANT, 2001.09.26 - 2003.08.08
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
SHEENA LOUISE TRUEMAN (resigned)
Secretary, FINANCE DIRECTOR, 2000.10.01 - 2001.09.26
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
REX BLUNDEN (resigned)
Director, ENGINEER, 1992.03.01 - 1997.12.31
116 FALLONWOOD DRIVE , WELLING
DA16, KENT
STEPHEN ANTHONY CHEEK (resigned)
Director, SALES DIRECTOR, 1998.10.01 - 2004.01.16
4 CHURCHFIELDS DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EU, SUFFOLK
GRAHAM CLARK (resigned)
Director, MANUFACTURING DIRECTOR, 1998.10.01 - 2001.12.21
64 LONDON ROAD , DOWNHAM MARKET
PE38 9AT, NORFOLK
KEVIN JOHN CORNFOOT (resigned)
Director, SALES DIRECTOR, 1999.09.20 - 2001.12.31
LEASCROFT THE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NW, KENT
JOHN WILLIAM EDWARDS (resigned)
Director, ACCOUNTANT COMPANY SECRETARY, 1992.03.01 - 1994.07.13
LA ROCHELLE STRETHALL ROAD LITTLEBURY , SAFFRON WALDEN
CB11 4TQ, ESSEX
PATRICIA ANN HODGES (resigned)
Director, FINANACIAL DIRECTOR, 1998.10.01 - 2000.09.30
55 RYLSTONE WAY , SAFFRON WALDEN
CB11 3BL, ESSEX
MICHAEL PETER KEMP (resigned)
Director, WORKS DIRECTOR, 1992.03.01 - 1997.12.09
HUNTERS MOON MAIN ROAD , GREAT SAMPFORD
ESSEX
GORDON EDWARD ORLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.01 - 1999.12.31
10 HOMEBRIDGE GREAT SAMPFORD , SAFFRON WALDEN
CB10 2SB, ESSEX
JOHN RAYMOND ROACH (resigned)
Director, ACCOUNTANT, 2001.09.26 - 2003.08.08
22 THE HAVEN FULBOURN , CAMBRIDGE
CB1 5BG, CAMBRIDGESHIRE
MICHAEL RUSCH (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 2000.06.30
STOCK HOUSE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX
BRUCE SIMPKIN (resigned)
Director, COMPANY DIRECTOR, 1998.10.06 - 2010.03.31
29 ARAGON ROAD , HAVERHILL
CB9 9QX, SUFFOLK
SHEENA LOUISE TRUEMAN (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2001.09.26
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
RONALD JOHN WINGHAM (resigned)
Director, SALES DIRECTOR, 1992.03.01 - 1996.09.20
ALLINGTON HOUSE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX

Companies near to LPA INDUSTRIES ltd.

Information about the Private Limited Company LPA INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data