Lpa Group Plc

00686429

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 51

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/07/2012Registered 24/07/2012Satisfied 04/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2000Registered 25/10/2000Satisfied 04/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2000Registered 02/08/2000Satisfied 04/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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 25/08/1995Registered 15/09/1995Satisfied 20/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1993Registered 08/06/1993Satisfied 20/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1979Registered 13/07/1979Satisfied 30/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1970Registered 04/01/1971Satisfied 05/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1970Registered 04/01/1971Satisfied 20/10/2004