LPT TRADING LTD
Overview
| Company Name | LPT TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08370814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPT TRADING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LPT TRADING LTD located?
| Registered Office Address | 58 Kingsway DL14 7JF Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPT TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LPT TRADING LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for LPT TRADING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Director's details changed for Mrs Harriet Cecilia O'rourke on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Appointment of Mrs Edwina Katherine Heather Russell Blackford as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Alexander Stephen Carew Chartres as a director on Mar 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jane Eleanor Henderson as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Chapman as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norman Macaskill Fraser as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Hannah Booker as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Harriet Cecilia O'rourke on Nov 10, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Richard Alexander Stephen Carew Chartres as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH United Kingdom to 58 Kingsway Bishop Auckland DL14 7JF on Feb 05, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Elizabeth Hannah Booker on Jul 13, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Who are the officers of LPT TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Jane Eleanor | Secretary | Little Fencote DL7 0RR Northallerton Ord House England | 262151760001 | |||||||
| BLACKFORD, Edwina Katherine Heather Russell | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Partner - Chief Of Staff | 198085470003 | ||||
| CHAPMAN, Peter John | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Retired | 50052280005 | ||||
| HENDERSON, Jane Eleanor | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Company Secretary | 305443350001 | ||||
| RUFFER, Harriet Cecilia | Director | Saddler Street DL14 7BH Bishop Auckland Floor 6, Vinovium House United Kingdom | England | English | Research Assistant | 246028300004 | ||||
| RUFFER, Jane Mary, Dr | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | None | 164554900002 | ||||
| RUFFER, Jonathan Garnier | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Director | 53517680002 | ||||
| WINDHAM, Ashe George Russell | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Company Director (Financial Services) | 77998830002 | ||||
| CHAPMAN, Peter John | Secretary | Saddler Street DL14 7BH Bishop Auckland Floor 6, Vinovium House United Kingdom | British | 184776070001 | ||||||
| BOOKER, Elizabeth Hannah | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Doctoral Researcher | 173883730001 | ||||
| CHAPMAN, Peter John | Director | Floor 11, Cale Cross House 156 Pilgrim Street NE1 6SU Newcastle Hw (Chartered Accountants) Tyne & Wear United Kingdom | England | British | Consultant | 50052280005 | ||||
| CHARTRES, Richard Alexander Stephen Carew | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Fund Manager | 281763020001 | ||||
| FRASER, Norman Macaskill, Dr | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Company Director | 98862020005 | ||||
| HUTTON, Matthew Charles Arthur | Director | Saddler Street DL14 7BH Bishop Auckland Floor 6, Vinovium House United Kingdom | England | British | Farmer | 184776320001 | ||||
| TURNER, Nicholas Timothy | Director | Saddler Street DL14 7BH Bishop Auckland Floor 6, Vinovium House United Kingdom | England | British | Retired | 199416280001 |
Who are the persons with significant control of LPT TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Garnier Ruffer | Apr 06, 2016 | Kingsway DL14 7JF Bishop Auckland 58 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0