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LPA GROUP PLC

Company number 00686429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
Statement of capital on 2015-03-02
  • GBP 1,184,822.9
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,184,822.9
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,184,322.9
12 Sep 2014 AP01 Appointment of Leonard Keith Porter as a director on 27 August 2014
31 Jul 2014 AD01 Registered office address changed from , Tudor Works, Debden Road, Saffron Walden, Essex, CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 31 July 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1,183,822.9
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,182,822.9
25 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,181,822.9
13 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,181,322.9
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1,179,522.9
18 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,179,022.9
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,173,522.9
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with bulk list of shareholders
07 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,160,822.9
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 1,159,822.9
17 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with bulk list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities