Founded in 1961, Lpa Group Plc are based in Essex, it's status is listed as "Active". We do not know the number of employees at Lpa Group Plc. The current directors of this business are listed as Buckenham, Christopher James, Wakeford, Gordon Lawrence, Mckeown, Jonathan William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKEFORD, Gordon Lawrence | 01 April 2020 | - | 1 |
| MCKEOWN, Jonathan William | 01 May 1997 | 31 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKENHAM, Christopher James | 29 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 June 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 13 December 2019 | |
| SH01 - Return of Allotment of shares | 24 July 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| SH01 - Return of Allotment of shares | 28 February 2019 | |
| CS01 - N/A | 13 December 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| AP03 - Appointment of secretary | 29 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CH03 - Change of particulars for secretary | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 23 October 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| SH01 - Return of Allotment of shares | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 06 September 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| MR01 - N/A | 05 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR01 - N/A | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 11 February 2015 | |
| SH01 - Return of Allotment of shares | 04 November 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 03 June 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 07 February 2012 | |
| RESOLUTIONS - N/A | 17 March 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| RESOLUTIONS - N/A | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 353a - Register of members in non-legible form | 08 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| SA - Shares agreement | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 353 - Register of members | 23 November 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| SA - Shares agreement | 14 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| CERTNM - Change of name certificate | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| MEM/ARTS - N/A | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 26 March 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 June 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| PUC 2 - N/A | 03 May 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| PUC 2 - N/A | 10 November 1988 | |
| PUC 2 - N/A | 12 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 July 1988 | |
| AA - Annual Accounts | 12 April 1988 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| 287 - Change in situation or address of Registered Office | 12 January 1987 | |
| PUC(U) - N/A | 23 July 1986 | |
| AA - Annual Accounts | 20 June 1984 | |
| AA - Annual Accounts | 24 May 1983 | |
| AA - Annual Accounts | 04 May 1982 | |
| 363 - Annual Return | 11 August 1981 | |
| AA - Annual Accounts | 11 August 1981 | |
| 363 - Annual Return | 14 June 1980 | |
| AA - Annual Accounts | 14 June 1980 | |
| 363 - Annual Return | 29 May 1979 | |
| AA - Annual Accounts | 29 March 1979 | |
| 363 - Annual Return | 16 May 1978 | |
| AA - Annual Accounts | 16 May 1978 | |
| 363 - Annual Return | 27 June 1977 | |
| AA - Annual Accounts | 22 June 1977 | |
| 363 - Annual Return | 27 March 1976 | |
| NEWINC - New incorporation documents | 14 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| Legal charge | 20 July 2012 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 11 October 2000 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 17 July 2000 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 17 July 2000 | Fully Satisfied |
N/A |
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 01 June 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 July 1979 | Fully Satisfied |
N/A |
| Charge | 21 December 1970 | Fully Satisfied |
N/A |
| Charge | 21 December 1970 | Fully Satisfied |
N/A |
