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Home > England & Wales Companies > LPA INDUSTRIES PENSION TRUSTEES LIMITED
Company Information for

LPA INDUSTRIES PENSION TRUSTEES LIMITED

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ,
Company Registration Number
01361652
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lpa Industries Pension Trustees Ltd
LPA INDUSTRIES PENSION TRUSTEES LIMITED was founded on 1978-04-05 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Lpa Industries Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LPA INDUSTRIES PENSION TRUSTEES LIMITED
 
Legal Registered Office
LIGHT & POWER HOUSE
SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ
Other companies in CB11
 
Filing Information
Company Number 01361652
Company ID Number 01361652
Date formed 1978-04-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 08:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPA INDUSTRIES PENSION TRUSTEES LIMITED
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Company Officers of LPA INDUSTRIES PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN HODGES
 Company Secretary 1995-06-12
STEPHEN KENNETH BRETT
 Director 2001-02-02
LEE ANTHONY KITCHENER
 Director 2001-09-26
PETER GLEN POLLOCK
 Director 2000-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA LOUISE TRUEMAN
 Director 2000-10-11 2001-09-26
PAUL JAMES GAME
 Director 1997-05-01 2001-02-02
PATRICIA ANN HODGES
 Director 1991-06-11 2000-10-11
MICHAEL RUSCH
 Director 1991-06-11 2000-10-11
SIMON HAROLD JOHN ARTHUR KNOTT
 Director 1991-06-11 1997-06-30
JOHN WILLIAM EDWARDS
 Company Secretary 1991-06-11 1995-06-12
JOHN WILLIAM EDWARDS
 Director 1991-06-11 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KENNETH BRETT STRATFORD HOUSE RYDE LIMITED Director 2013-08-01 CURRENT 2003-10-13 Active
PETER GLEN POLLOCK DELLNER FERRABYRNE HOLDINGS LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
PETER GLEN POLLOCK FLAMEROCK LIMITED Director 2016-11-02 CURRENT 2004-10-06 Active
PETER GLEN POLLOCK PLATT COMMON RESIDENTS' ASSOCIATION LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
PETER GLEN POLLOCK DELLNER FERRABYRNE LIMITED Director 2009-08-12 CURRENT 1970-02-09 Active
PETER GLEN POLLOCK EXCIL ELECTRONICS LIMITED Director 2000-07-17 CURRENT 1982-11-02 Active
PETER GLEN POLLOCK HASWELL ENGINEERS LIMITED Director 2000-06-22 CURRENT 1966-08-11 Liquidation
PETER GLEN POLLOCK LPA INDUSTRIES LIMITED Director 1998-10-01 CURRENT 1959-06-02 Active
PETER GLEN POLLOCK NIPHAN LIMITED Director 1998-02-17 CURRENT 1997-07-11 Active - Proposal to Strike off
PETER GLEN POLLOCK CHANNEL ELECTRIC EQUIPMENT LIMITED Director 1998-02-17 CURRENT 1967-10-26 Active
PETER GLEN POLLOCK CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED Director 1998-02-17 CURRENT 1994-05-05 Liquidation
PETER GLEN POLLOCK LPA GROUP PLC Director 1997-04-21 CURRENT 1961-03-14 Active
PETER GLEN POLLOCK SECOND PHASE INDUSTRIES LIMITED Director 1994-01-24 CURRENT 1994-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-03-08Appointment of Mr Stuart Richard Stanyard as company secretary on 2023-03-01
2023-03-08DIRECTOR APPOINTED MR STUART RICHARD STANYARD
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-02Termination of appointment of Christopher James Buckenham on 2022-08-31
2022-09-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BUCKENHAM
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-04TM02Termination of appointment of Patricia Ann Hodges on 2021-09-30
2021-10-04AP03Appointment of Mr Christopher James Buckenham as company secretary on 2021-10-01
2021-08-09AP01DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLEN POLLOCK
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 05/04/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH BRETT
2019-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BRETT / 22/03/2018
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN HODGES on 2018-03-22
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY KITCHENER / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN POLLOCK / 22/03/2018
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-02AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM Tudor Works Debden Road Saffron Walden Essex CB11 4AN
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-03-12AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-26AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-03-17AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GLEN POLLOCK / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY KITCHENER / 17/03/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-03-24363aANNUAL RETURN MADE UP TO 28/02/09
2009-02-09AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-26363aANNUAL RETURN MADE UP TO 28/02/08
2008-02-04AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-09-18AUDAUDITOR'S RESIGNATION
2007-03-02363aANNUAL RETURN MADE UP TO 28/02/07
2007-02-06AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-03-17363aANNUAL RETURN MADE UP TO 28/02/06
2006-01-06AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-03-02363sANNUAL RETURN MADE UP TO 28/02/05
2004-11-15AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-03-11363sANNUAL RETURN MADE UP TO 28/02/04
2004-02-07AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-03-27363sANNUAL RETURN MADE UP TO 28/02/03
2003-01-31AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/02
2002-07-05363sANNUAL RETURN MADE UP TO 11/06/02
2002-02-07AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sANNUAL RETURN MADE UP TO 11/06/01
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-02-06225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sANNUAL RETURN MADE UP TO 11/06/00
1999-08-25363sANNUAL RETURN MADE UP TO 11/06/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19363sANNUAL RETURN MADE UP TO 11/06/98
1997-07-21288bDIRECTOR RESIGNED
1997-07-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13363sANNUAL RETURN MADE UP TO 11/06/97
1997-05-02288aNEW DIRECTOR APPOINTED
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19363sANNUAL RETURN MADE UP TO 11/06/96
1996-02-12225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1995-08-07AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-07-03288NEW SECRETARY APPOINTED
1995-07-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-19363sANNUAL RETURN MADE UP TO 11/06/95
1994-08-04AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-20363sANNUAL RETURN MADE UP TO 11/06/94
1993-07-25AAFULL ACCOUNTS MADE UP TO 05/04/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to LPA INDUSTRIES PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPA INDUSTRIES PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPA INDUSTRIES PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPA INDUSTRIES PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of LPA INDUSTRIES PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPA INDUSTRIES PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of LPA INDUSTRIES PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPA INDUSTRIES PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as LPA INDUSTRIES PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LPA INDUSTRIES PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPA INDUSTRIES PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPA INDUSTRIES PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB11 3AQ