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Home > England & Wales Companies > LIGHT & POWER ACCESSORIES COMPANY LIMITED
Company Information for

LIGHT & POWER ACCESSORIES COMPANY LIMITED

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ,
Company Registration Number
00396888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Light & Power Accessories Company Ltd
LIGHT & POWER ACCESSORIES COMPANY LIMITED was founded on 1945-07-10 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". Light & Power Accessories Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIGHT & POWER ACCESSORIES COMPANY LIMITED
 
Legal Registered Office
LIGHT & POWER HOUSE
SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ
Other companies in CB11
 
Filing Information
Company Number 00396888
Company ID Number 00396888
Date formed 1945-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 21:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHT & POWER ACCESSORIES COMPANY LIMITED
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Company Officers of LIGHT & POWER ACCESSORIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BUCKENHAM
 Company Secretary 2018-03-22
CHRISTOPHER JAMES BUCKENHAM
 Director 2018-03-22
MICHAEL RUSCH
 Director 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNETH BRETT
 Company Secretary 2001-04-09 2018-03-21
STEPHEN KENNETH BRETT
 Director 2001-04-09 2018-03-21
PATRICIA ANN HODGES
 Company Secretary 1998-07-01 2001-04-09
GORDON EDWARD ORLEY
 Director 1991-03-01 2000-03-31
BRIAN GEORGE COOK
 Company Secretary 1994-07-13 1998-06-30
MICHAEL PETER KEMP
 Director 1991-03-01 1997-12-09
RONALD JOHN WINGHAM
 Director 1991-03-01 1996-09-20
JOHN WILLIAM EDWARDS
 Company Secretary 1991-03-01 1994-07-13
JOHN WILLIAM EDWARDS
 Director 1991-03-01 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BUCKENHAM LPA INDUSTRIES LIMITED Director 2018-03-22 CURRENT 1959-06-02 Active
CHRISTOPHER JAMES BUCKENHAM EXCIL ELECTRONICS LIMITED Director 2018-03-22 CURRENT 1982-11-02 Active
CHRISTOPHER JAMES BUCKENHAM NIPHAN LIMITED Director 2018-03-22 CURRENT 1997-07-11 Active - Proposal to Strike off
CHRISTOPHER JAMES BUCKENHAM CHANNEL ELECTRIC EQUIPMENT LIMITED Director 2018-03-22 CURRENT 1967-10-26 Active
CHRISTOPHER JAMES BUCKENHAM CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED Director 2018-03-22 CURRENT 1994-05-05 Liquidation
CHRISTOPHER JAMES BUCKENHAM W.M. ENGINEERING (RAMSDEN) LIMITED Director 2018-03-22 CURRENT 1967-11-03 Active - Proposal to Strike off
CHRISTOPHER JAMES BUCKENHAM LAZELL BROS.ENGINEERS LIMITED Director 2018-03-22 CURRENT 1959-11-09 Active - Proposal to Strike off
CHRISTOPHER JAMES BUCKENHAM LPA GROUP PLC Director 2018-03-22 CURRENT 1961-03-14 Active
CHRISTOPHER JAMES BUCKENHAM HASWELL ENGINEERS LIMITED Director 2018-03-22 CURRENT 1966-08-11 Liquidation
MICHAEL RUSCH NIPHAN LIMITED Director 1998-02-17 CURRENT 1997-07-11 Active - Proposal to Strike off
MICHAEL RUSCH LAZELL BROS.ENGINEERS LIMITED Director 1992-03-01 CURRENT 1959-11-09 Active - Proposal to Strike off
MICHAEL RUSCH LPA GROUP PLC Director 1991-03-05 CURRENT 1961-03-14 Active
MICHAEL RUSCH W.M. ENGINEERING (RAMSDEN) LIMITED Director 1991-03-01 CURRENT 1967-11-03 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
2024-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-10-26DS01Application to strike the company off the register
2023-10-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-06Solvency Statement dated 29/09/23
2023-10-06Statement by Directors
2023-10-06Statement of capital on GBP 1
2023-10-06SH19Statement of capital on 2023-10-06 GBP 1
2023-10-06SH20Statement by Directors
2023-10-06CAP-SSSolvency Statement dated 29/09/23
2023-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-08DIRECTOR APPOINTED MR STUART RICHARD STANYARD
2023-03-08Appointment of Mr Stuart Richard Stanyard as company secretary on 2023-03-01
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-08AP03Appointment of Mr Stuart Richard Stanyard as company secretary on 2023-03-01
2023-03-08AP01DIRECTOR APPOINTED MR STUART RICHARD STANYARD
2022-09-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BUCKENHAM
2022-09-02Termination of appointment of Christopher James Buckenham on 2022-08-31
2022-09-02TM02Termination of appointment of Christopher James Buckenham on 2022-08-31
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BUCKENHAM
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-07CH01Director's details changed for Mr Paul Vincent Curtis on 2018-10-31
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSCH
2018-10-01AP01DIRECTOR APPOINTED MR PAUL VINCENT CURTIS
2018-03-22CH01Director's details changed for Mr Michael Rusch on 2018-03-22
2018-03-22AP03Appointment of Mr Christopher James Buckenham as company secretary on 2018-03-22
2018-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH BRETT
2018-03-22TM02Termination of appointment of Stephen Kenneth Brett on 2018-03-21
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 240000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 240000
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 240000
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Tudor Works Debden Road Saffron Walden Essex CB11 4AN
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 240000
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-12AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08AR0128/02/11 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-17AR0128/02/10 FULL LIST
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-17363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-18363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/02
2002-03-22363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-19363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-08-03288bSECRETARY RESIGNED
1998-08-03288aNEW SECRETARY APPOINTED
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-03363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-12-04288bDIRECTOR RESIGNED
1997-03-14363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-22288bDIRECTOR RESIGNED
1996-03-13363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-07363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-02-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-23AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-23363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-05363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-03-17AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-17363sRETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-12363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-03-21363RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-03-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-03-30363RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1989-03-30AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIGHT & POWER ACCESSORIES COMPANY 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 LIGHT & POWER ACCESSORIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHT & POWER ACCESSORIES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 LIGHT & POWER ACCESSORIES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LIGHT & POWER ACCESSORIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHT & POWER ACCESSORIES COMPANY LIMITED
Trademarks
We have not found any records of LIGHT & POWER ACCESSORIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHT & POWER ACCESSORIES COMPANY 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 (99999 - Dormant Company) as LIGHT & POWER ACCESSORIES COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LIGHT & POWER ACCESSORIES COMPANY 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 LIGHT & POWER ACCESSORIES COMPANY 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 LIGHT & POWER ACCESSORIES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB11 3AQ