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LPA GROUP PLC

Learn more about LPA GROUP PLC. 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 GROUP PLC on the map

Company type: Public Limited Company
Company number: 00686429
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2000.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2000.08.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2000.10.25
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.07.24

List of company documents:

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Find out more information about LPA GROUP PLC. Our website makes it possible to view other available documents related to LPA GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/03/16 STATEMENT OF CAPITAL GBP 1188822.9
Form type: SH01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1188822.9
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.23
£2.95
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28/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.16
£2.95
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27/01/16 STATEMENT OF CAPITAL GBP 1186822.9
Form type: SH01
Date: 2016.02.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.10
£2.95
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28/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
£2.95
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05/02/15 STATEMENT OF CAPITAL GBP 1184822.9
Form type: SH01
Date: 2015.02.11
£2.95
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24/10/14 STATEMENT OF CAPITAL GBP 1184322.9
Form type: SH01
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED LEONARD KEITH PORTER
Form type: AP01
Date: 2014.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, TUDOR WORKS, DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AN
Form type: AD01
Date: 2014.07.31
£2.95
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27/05/14 STATEMENT OF CAPITAL GBP 1183822.9
Form type: SH01
Date: 2014.06.03
£2.95
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20/03/14 STATEMENT OF CAPITAL GBP 1182822.9
Form type: SH01
Date: 2014.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.25
£2.95
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11/03/14 STATEMENT OF CAPITAL GBP 1181822.9
Form type: SH01
Date: 2014.03.13
£2.95
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28/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.13
£2.95
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10/02/14 STATEMENT OF CAPITAL GBP 1181322.9
Form type: SH01
Date: 2014.03.13
£2.95
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22/05/13 STATEMENT OF CAPITAL GBP 1179522.9
Form type: SH01
Date: 2013.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.18
£2.95
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28/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.13
£2.95
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31/10/12 STATEMENT OF CAPITAL GBP 1179022.9
Form type: SH01
Date: 2012.12.06
£2.95
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30/08/12 STATEMENT OF CAPITAL GBP 1173522.9
Form type: SH01
Date: 2012.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.24
£2.95
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28/02/12 BULK LIST
Form type: AR01
Date: 2012.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.07
£2.95
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06/02/12 STATEMENT OF CAPITAL GBP 1160822.9
Form type: SH01
Date: 2012.02.20
£2.95
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24/01/12 STATEMENT OF CAPITAL GBP 1159822.9
Form type: SH01
Date: 2012.02.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2011.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.15
£2.95
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28/02/11 BULK LIST
Form type: AR01
Date: 2011.03.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.16
£2.95
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28/02/10 BULK LIST
Form type: AR01
Date: 2010.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 28/02/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.02
£2.95
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DIVIDEND 20/03/2009
Form type: RES13
Date: 2009.03.26
Child documents:
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES01
Document description: ADOPT ARTICLES 20/03/2009
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR JOHN GOODGER
Form type: 288b
Date: 2008.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.03.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AD 13/02/08, GBP SI [email protected]=8000, GBP IC 1136822/1144822
Form type: 88(2)
Date: 2008.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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AD 20/07/07---------, £ SI 50000@.1=5000, £ IC 1131822/1136822
Form type: 88(2)R
Date: 2007.08.13
£2.95
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AD 19/04/07---------, £ SI 330000@.1=33000, £ IC 1098822/1131822
Form type: 88(2)R
Date: 2007.06.04
£2.95
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AD 11/04/07---------, £ SI 30000@.1=3000, £ IC 1095822/1098822
Form type: 88(2)R
Date: 2007.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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AD 21/03/07---------, £ SI 5000@.1=500, £ IC 1095322/1095822
Form type: 88(2)R
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.12
£2.95
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AD 01/11/06---------, £ SI 50000@.1=5000, £ IC 1090322/1095322
Form type: 88(2)R
Date: 2006.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.03.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES13
Document description: AUTH TO MAKE MARKET PUR 08/03/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09

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Company directors and board members:

STEPHEN KENNETH BRETT (current)
Secretary, COMPANY DIRECTOR, 2000.12.04
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
STEPHEN KENNETH BRETT (current)
Director, COMPANY DIRECTOR, 2000.12.04
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
PETER GLEN POLLOCK (current)
Director, COMPANY DIRECTOR, 1997.04.21
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
LEONARD KEITH PORTER (current)
Director, COMPANY DIRECTOR, 2014.08.27
13 SILVER LANE , PURLEY
CR8 3HJ, ESSEX
MICHAEL RUSCH (current)
Director, COMPANY DIRECTOR, 1991.03.05
STOCK HOUSE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX
PER FLEMMING STAEHR (current)
Director, COMPANY DIRECTOR, 2007.12.19
6 KEATS AVENUE LITTLEOVER , DERBY
DE23 4ED, DERBYSHIRE
BRIAN GEORGE COOK (resigned)
Secretary, 1994.07.13 - 1998.06.30
10 BOYTON CLOSE , BENFLEET
SS7 3BJ, ESSEX
JOHN WILLIAM EDWARDS (resigned)
Secretary, 1991.03.05 - 1994.07.13
LA ROCHELLE STRETHALL ROAD LITTLEBURY , SAFFRON WALDEN
CB11 4TQ, ESSEX
SHEENA LOUISE TRUEMAN (resigned)
Secretary, 1998.01.07 - 2000.12.04
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
STEPHEN ANTHONY CHEEK (resigned)
Director, SALES, 1997.08.01 - 1998.09.30
4 CHURCHFIELDS DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EU, SUFFOLK
MICHAEL EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1998.02.17 - 2005.03.08
14 MARLBOROUGH ROAD ALDBOURNE , MARLBOROUGH
SN8 2DD, WILTSHIRE
JOHN WILLIAM EDWARDS (resigned)
Director, FINANCIAL DIRECTOR, 1991.03.05 - 1994.07.13
LA ROCHELLE STRETHALL ROAD LITTLEBURY , SAFFRON WALDEN
CB11 4TQ, ESSEX
JOHN ALAN CHARLES GOODGER (resigned)
Director, CORPORATE FINANCIAL ADVISER, 1996.09.16 - 2008.09.30
THE OLD VICARAGE WENDENS AMBO , SAFFRON WALDEN
CB11 4JY, ESSEX
PATRICIA ANN HODGES (resigned)
Director, FINANCIAL, 1996.04.01 - 1998.09.30
55 RYLSTONE WAY , SAFFRON WALDEN
CB11 3BL, ESSEX
MICHAEL PETER KEMP (resigned)
Director, ENGINEER, 1991.03.05 - 1997.12.09
HUNTERS MOON MAIN ROAD , GREAT SAMPFORD
ESSEX
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, STOCK BROKER AND FINANCIAL ADVISER, 1991.03.05 - 1996.06.30
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
JONATHAN WILLIAM MCKEOWN (resigned)
Director, PRODUCTION DIRECTOR, 1997.05.01 - 1998.05.31
6 DARWIN PLACE , NEWMARKET
CB8 8DF, SUFFOLK
GORDON EDWARD ORLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.03.05 - 1998.09.30
10 HOMEBRIDGE GREAT SAMPFORD , SAFFRON WALDEN
CB10 2SB, ESSEX
SHEENA LOUISE TRUEMAN (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 2000.12.04
13 WEST FIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
RONALD JOHN WINGHAM (resigned)
Director, SALES DIRECTOR, 1991.03.05 - 1996.09.20
ALLINGTON HOUSE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX

Companies near to LPA GROUP PLC

Information about the Public Limited Company LPA GROUP PLC 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: 2016.05.27. Reload the data