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Lpa Industries Limited

Lpa Industries Limited is an active company incorporated on 2 June 1959 with the registered office located in Saffron Walden, Essex. Lpa Industries Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629433
Private limited company
Age
66 years
Incorporated 2 June 1959
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
Light & Power House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Same address for the past 11 years
Telephone
01799512800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stuart Richard Stanyard
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Gary Charles Newman
Director • Accountant • British • Lives in England • Born in Aug 1965
Will Nelson
Director • British • Lives in England • Born in Jun 1987
Dr Philo Vinita Daniel-Tran
Director • Australian • Lives in England • Born in Jul 1974
Martin Ian Ramsden
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excil Electronics Limited
Dr Philo Vinita Daniel-Tran, Will Nelson, and 2 more are mutual people.
Active
Lpa Group Plc
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Channel Electric Equipment Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Red Box International Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Red Box INT Holdings Limited
Dr Philo Vinita Daniel-Tran and Stuart Richard Stanyard are mutual people.
Active
Lpa Industries Pension Trustees Limited
Stuart Richard Stanyard is a mutual person.
Active
SRS Management Services Limited
Stuart Richard Stanyard is a mutual person.
Active
Sek Management Services Limited
Stuart Richard Stanyard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £190K (+23%)
Turnover
£8.39M
Decreased by £93K (-1%)
Employees
62
Same as previous period
Total Assets
£13.09M
Increased by £1.91M (+17%)
Total Liabilities
-£3.63M
Increased by £761K (+27%)
Net Assets
£9.46M
Increased by £1.14M (+14%)
Debt Ratio (%)
28%
Increased by 2.08% (+8%)
See 10 Year Full Financials
Latest Activity
Dr Philo Vinita Daniel-Tran Details Changed
4 Days Ago on 2 Dec 2025
Mr Will Nelson Appointed
2 Months Ago on 15 Sep 2025
Mr Martin Ian Ramsden Appointed
2 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Jun 2025
Allan Binstead Resigned
7 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Mar 2025
Dr Philo Daniel-Tran Appointed
10 Months Ago on 17 Jan 2025
Paul Vincent Curtis Resigned
1 Year 6 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Gary Charles Newman Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Dr Philo Vinita Daniel-Tran on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Martin Ian Ramsden as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Will Nelson as a director on 15 September 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Jun 2025
Termination of appointment of Allan Binstead as a director on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Mar 2025
Appointment of Dr Philo Daniel-Tran as a director on 17 January 2025
Submitted on 30 Jan 2025
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Repayment History
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