LIGHT & POWER ACCESSORIES COMPANY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 00396888
Status Active
Incorporation Date 10 July 1945
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 240,000 . The most likely internet sites of LIGHT & POWER ACCESSORIES COMPANY LIMITED are www.lightpoweraccessoriescompany.co.uk, and www.light-power-accessories-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Power Accessories Company Limited is a Private Limited Company. The company registration number is 00396888. Light Power Accessories Company Limited has been working since 10 July 1945. The present status of the company is Active. The registered address of Light Power Accessories Company Limited is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . BRETT, Stephen Kenneth is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. RUSCH, Michael is a Director of the company. Secretary COOK, Brian George has been resigned. Secretary EDWARDS, John William has been resigned. Secretary HODGES, Patricia Ann has been resigned. Director EDWARDS, John William has been resigned. Director KEMP, Michael Peter has been resigned. Director ORLEY, Gordon Edward has been resigned. Director WINGHAM, Ronald John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRETT, Stephen Kenneth
Appointed Date: 09 April 2001

Director
BRETT, Stephen Kenneth
Appointed Date: 09 April 2001
69 years old

Director
RUSCH, Michael

80 years old

Resigned Directors

Secretary
COOK, Brian George
Resigned: 30 June 1998
Appointed Date: 13 July 1994

Secretary
EDWARDS, John William
Resigned: 13 July 1994

Secretary
HODGES, Patricia Ann
Resigned: 09 April 2001
Appointed Date: 01 July 1998

Director
EDWARDS, John William
Resigned: 13 July 1994
88 years old

Director
KEMP, Michael Peter
Resigned: 09 December 1997
87 years old

Director
ORLEY, Gordon Edward
Resigned: 31 March 2000
79 years old

Director
WINGHAM, Ronald John
Resigned: 20 September 1996
89 years old

Persons With Significant Control

Lpa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHT & POWER ACCESSORIES COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 240,000

02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 240,000

05 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 60 more events
12 Apr 1988
Accounts made up to 30 September 1987

12 Apr 1988
Return made up to 08/03/88; full list of members

14 Apr 1987
Accounts made up to 30 September 1986

14 Apr 1987
Return made up to 12/03/87; full list of members

12 Jan 1987
Registered office changed on 12/01/87 from: 1540 london road leigh on sea essex