Lpa Industries Limited

00629433

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LIGHT & POWER HOUSE, SAFFRON WALDEN, CB11 3AQ

Incorporated 02/06/1959

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

27330

Manufacture of wiring devices

Officers

Mr Stuart Richard Stanyard

secretary · Since 01/03/2023

Also on 16 other boards

Mr Stuart Richard Stanyard

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Dr Philo Vinita Daniel-Tran

director · Since 17/01/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 5 other boards

Mr William Robert Nelson

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Martin Ian Ramsden

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Lpa Group Plc

75–100% shares

75–100% votes

Appoint directors

Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Reg: 686429 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 16/01/2026Registered 19/01/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2016Registered 05/08/2016Satisfied 22/01/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2000Registered 01/08/2000Satisfied 04/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1983Registered 31/01/1983Satisfied 30/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1983Registered 31/01/1983Satisfied 05/08/2016