Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
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02 May 2024 |
PSC02 |
Notification of Lpa Industries Ltd as a person with significant control on 4 January 2024
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02 May 2024 |
PSC07 |
Cessation of Adrian Darren Jackson as a person with significant control on 4 January 2024
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02 May 2024 |
PSC07 |
Cessation of Ian James Harding as a person with significant control on 4 January 2024
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02 May 2024 |
PSC07 |
Cessation of Frances Wilhelmina Harding as a person with significant control on 4 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian James Harding as a director on 4 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Adrian Darren Jackson as a director on 4 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England to Light & Power House Shire Hill Saffron Walden CB11 3AQ on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Frances Wilhelmina Harding as a director on 4 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Frances Wilhelmina Harding as a secretary on 4 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Allan Binstead as a director on 4 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Richard Stanyard as a director on 4 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Paul Vincent Curtis as a director on 4 January 2024
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09 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Ashley Marshall as a director on 31 August 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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