Lpa Group Plc

00686429

active

Public 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 14/03/1961

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Gordon Lawrence Wakeford

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Robert Edmund Paul Bodnar-Horvath Fca

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Andrew Mark Jenner

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Stuart Richard Stanyard

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Dr Philo Vinita Daniel-Tran

director · Since 02/01/2025

CEO

AUSTRALIAN · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Peter Gyllenhammar

25–50% shares

Swedish · Sweden · Age 72

Banergatan 3, 11456, Stockholm

Notified 15/03/2024

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 10/02/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2016Registered 04/08/2016Satisfied 26/01/2026