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Lpa Group Plc

Lpa Group Plc is an active company incorporated on 14 March 1961 with the registered office located in Saffron Walden, Essex. Lpa Group Plc was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00686429
Public limited company
Age
64 years
Incorporated 14 March 1961
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Light & Power House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
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
Excil Electronics 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
Front Five Building Services Ltd
Robert Edmund Paul Bodnar-Horvath is a mutual person.
Active
SRS Management Services Limited
Stuart Richard Stanyard is a mutual person.
Active
Brands
LPA Group PLC
LPA Group Plc is involved in the design, build, and supply of LED lighting, electrical connectors/connector systems, and electrical components.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£715K
Decreased by £487K (-41%)
Turnover
£23.55M
Increased by £1.83M (+8%)
Employees
154
Same as previous period
Total Assets
£25.6M
Increased by £2.58M (+11%)
Total Liabilities
-£9.37M
Increased by £2.06M (+28%)
Net Assets
£16.23M
Increased by £516K (+3%)
Debt Ratio (%)
37%
Increased by 4.85% (+15%)
Latest Activity
New Charge Registered
6 Days Ago on 16 Jan 2026
Confirmation Submitted
1 Month Ago on 14 Dec 2025
Group Accounts Submitted
10 Months Ago on 27 Mar 2025
Dr Philo Daniel-Tran Details Changed
1 Year Ago on 2 Jan 2025
Dr Phlio Daniel-Tran Details Changed
1 Year Ago on 2 Jan 2025
Dr Phlio Daniel-Tran Appointed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Dec 2024
Paul Vincent Curtis Resigned
1 Year 7 Months Ago on 31 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 2 May 2024
Peter Gyllenhammar (PSC) Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Registration of charge 006864290013, created on 16 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 14 Dec 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Director's details changed for Dr Philo Daniel-Tran on 2 January 2025
Submitted on 10 Jan 2025
Director's details changed for Dr Phlio Daniel-Tran on 2 January 2025
Submitted on 10 Jan 2025
Appointment of Dr Phlio Daniel-Tran as a director on 2 January 2025
Submitted on 7 Jan 2025
Notification of Peter Gyllenhammar as a person with significant control on 15 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 25 Dec 2024
Withdrawal of a person with significant control statement on 22 December 2024
Submitted on 22 Dec 2024
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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