Lpa Industries Limited

Active00629433 Private limited company
Incorporated
2 June 1959 (67 years)
Industry
Manufacture of wiring devices (27330)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born October 1974 (52)
Director · Appointed 15 September 2025
British
Born June 1987 (39)
Director · Appointed 17 January 2025
Australian
Born July 1974 (52)
Director · Appointed 1 March 2023
British
Born November 1967
Stanyard, Stuart Richard
Secretary · Appointed 1 March 2023
Officer history (25 former)
16 December 2025
Resigned Newman, Gary Charles as Director
15 September 2025
Appointed Nelson, William Robert as Director
15 September 2025
Appointed Ramsden, Martin Ian as Director
22 April 2025
Resigned Binstead, Allan as Director
17 January 2025
Appointed Daniel-Tran, Philo Vinita, Dr as Director
31 May 2024
Resigned Curtis, Paul Vincent as Director
1 March 2024
Resigned Newman, Gary Charles as Secretary
1 March 2024
Appointed Binstead, Allan as Director
1 March 2023
Appointed Stanyard, Stuart Richard as Director
1 March 2023
Appointed Stanyard, Stuart Richard as Secretary
31 August 2022
Resigned Buckenham, Christopher James as Director
8 August 2021
Resigned Pollock, Peter Glen as Director
1 October 2018
Appointed Curtis, Paul Vincent as Director
22 March 2018
Appointed Buckenham, Christopher James as Director
21 March 2018
Resigned Brett, Stephen Kenneth as Director
31 March 2010
Resigned Simpkin, Bruce as Director
16 January 2004
Resigned Cheek, Stephen Anthony as Director
8 August 2003
Resigned Roach, John Raymond as Secretary
8 August 2003
Resigned Roach, John Raymond as Director
8 August 2003
Appointed Newman, Gary Charles as Secretary
8 August 2003
Appointed Newman, Gary Charles as Director
31 December 2001
Resigned Cornfoot, Kevin John as Director
21 December 2001
Resigned Clark, Graham as Director
26 September 2001
Appointed Brett, Stephen Kenneth as Director
26 September 2001
Appointed Roach, John Raymond as Director
26 September 2001
Resigned Trueman, Sheena Louise as Director
26 September 2001
Resigned Trueman, Sheena Louise as Secretary
26 September 2001
Appointed Roach, John Raymond as Secretary
1 October 2000
Appointed Trueman, Sheena Louise as Director
1 October 2000
Appointed Trueman, Sheena Louise as Secretary
30 September 2000
Resigned Hodges, Patricia Ann as Director
30 September 2000
Resigned Hodges, Patricia Ann as Secretary
30 June 2000
Resigned Rusch, Michael as Director
31 December 1999
Resigned Orley, Gordon Edward as Director
20 September 1999
Appointed Cornfoot, Kevin John as Director
6 October 1998
Appointed Simpkin, Bruce as Director
1 October 1998
Appointed Hodges, Patricia Ann as Director
1 October 1998
Appointed Cheek, Stephen Anthony as Director
1 October 1998
Appointed Pollock, Peter Glen as Director
1 October 1998
Appointed Clark, Graham as Director
1 July 1998
Appointed Hodges, Patricia Ann as Secretary
30 June 1998
Resigned Cook, Brian George as Secretary
31 December 1997
Resigned Blunden, Rex as Director
9 December 1997
Resigned Kemp, Michael Peter as Director
20 September 1996
Resigned Wingham, Ronald John as Director
13 July 1994
Resigned Edwards, John William as Director
13 July 1994
Resigned Edwards, John William as Secretary
13 July 1994
Appointed Cook, Brian George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 686429

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Channel Electric Equipment Limited Owns 75–100% of shares
Excil Electronics Limited Owns 75–100% of shares
Lpa Industries Limited This company Owns 75–100% of shares
Red Box Int Holdings Limited Owns 75–100% of shares
Lpa Industries Pension Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Audit exemption subsidiary accounts30 September 2025
27 July 2026Other filing
27 July 2026Audit exemption subsidiary accounts30 September 2025
17 April 2026Other filing
Show all recent filings

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