The Literary & Philosophical Society of Newcastle Upon Tyne

Active06220953 Private company limited by guarantee
Incorporated
20 April 2007 (19 years)
Industry
Library activities (91011)
Directors
John Smith
Accounts type
Total exemption full
Region
North East
Address
23 Westgate Road
Newcastle Upon Tyne
Tyne & Wear
NE1 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Smith, John
Director · Appointed 11 September 2026
British
Born June 1980 (46)
Director · Appointed 28 July 2026
British
Born May 1951 (75)
Director · Appointed 22 July 2025
Also at The Literary & Philosophical Trading Company Ltd
British
Born April 1957 (69)
Director · Appointed 3 June 2025
British
Born September 1967 (59)
Director · Appointed 3 June 2025
Also at Pentahedron Ltd · more companies
British
Born August 1960 (66)
Director · Appointed 3 June 2025
British
Born July 1964 (62)
Director · Appointed 11 June 2024
Also at The Literary & Philosophical Trading Company Ltd
British
Born May 1956 (70)
Director · Appointed 11 June 2024
Italian
Born October 1985 (41)
Director · Appointed 11 June 2024
Also at The Literary & Philosophical Trading Company Ltd · more companies
British
Born November 1960
Recknagel, Gabriele Andrea Elisabeth
Director · Appointed 11 June 2024
German
Born September 1962 (64)
Director · Appointed 14 October 2020
British
Born July 1947 (79)
Director · Appointed 20 March 2020
British
Born July 1952 (74)
Director · Appointed 23 May 2019
Also at The Literary & Philosophical Trading Company Ltd
British
Born May 1948 (78)
Officer history (53 former)
11 September 2026
Appointed Smith, John as Director
28 July 2026
Appointed Davies, Peter Winder as Director
28 July 2026
Resigned Durkin, Mary Josephine as Director
27 July 2026
Resigned Morgan, Timothy David as Director
15 January 2026
Appointed Morgan, Timothy David as Director
21 October 2025
Resigned Kelly, Sean as Director
23 July 2025
Resigned Blommerde, Tadhg as Director
22 July 2025
Appointed Small, Harry as Director
22 July 2025
Appointed Kelly, Sean as Director
3 June 2025
Appointed Campbell, Robin as Director
3 June 2025
Resigned Bell, Jeremy Paul Turnbull as Director
3 June 2025
Appointed Mckirdy, Tiffany as Director
3 June 2025
Appointed French, Philip Colin as Director
5 March 2025
Resigned Fleming, Hazel Elizabeth as Director
14 January 2025
Resigned Calver, Christopher Francis as Director
11 June 2024
Appointed Foschi, Gianluca as Director
11 June 2024
Appointed Recknagel, Gabriele Andrea Elisabeth as Director
11 June 2024
Appointed Blommerde, Tadhg as Director
11 June 2024
Appointed Bennett, Neil Roger as Director
11 June 2024
11 June 2024
Resigned Morley, Katharine Claire as Director
11 June 2024
11 June 2024
Resigned Campbell, Robin as Director
16 January 2024
Resigned Amos, Martyn Richard as Director
28 September 2023
Resigned Susman, Anthony Michael as Director
6 June 2023
6 June 2023
Appointed Amos, Martyn Richard as Director
6 June 2023
Appointed Susman, Anthony Michael as Director
24 May 2022
24 May 2022
Resigned Buchan, Alexander Edward, Dr as Director
19 April 2022
Resigned Carrick, Judy Cohen as Director
14 October 2020
Resigned Bozic, Margaret as Director
14 October 2020
Appointed Durkin, Mary Josephine as Director
14 October 2020
Resigned Susman, Anthony Michael as Director
14 October 2020
Appointed Morley, Katharine Claire as Director
14 October 2020
Appointed Lowery, Patricia Ann as Director
14 October 2020
Resigned Boyle, Valerie Ann as Director
14 October 2020
Resigned Sharp, Richard as Director
14 October 2020
Appointed Carrick, Judy Cohen as Director
20 March 2020
Appointed Gailiunas, Paul as Director
5 March 2020
Resigned Hope, Julie as Director
23 May 2019
Appointed Harvey, Robert Andrew as Director
23 May 2019
Resigned Purser, Christopher Martin as Director
23 May 2019
Resigned Gregor, Malcolm Geoffrey as Director
23 May 2019
Appointed Hope, Julie as Director
23 May 2019
Appointed Calver, Christopher Francis as Director
22 May 2018
Resigned Hardy, David George as Director
22 May 2018
Resigned Gailiunas, Paul as Director
22 May 2018
Resigned Andros, Alan as Director
22 May 2018
Appointed Fleming, Hazel Elizabeth as Director
22 May 2018
Appointed Boyle, Valerie Ann as Director
30 May 2017
Resigned Calver, Christopher Francis as Director
30 May 2017
Appointed Sharp, Richard as Director
30 May 2017
Resigned Fleming, Hazel Elizabeth as Director
25 May 2016
Appointed Hardy, David George as Director
25 May 2016
Resigned Duns, John Lilburn as Director
25 May 2016
25 May 2016
25 May 2016
Resigned Sharp, John Richard as Director
25 May 2016
Resigned Sharp, John Richard as Secretary
25 May 2016
Appointed Bell, Jeremy Paul Turnbull as Director
9 February 2016
Appointed Susman, Anthony Michael as Director
27 May 2015
Resigned Carr, Richard John Taylor as Director
27 May 2015
Appointed Campbell, Robin as Director
31 May 2014
Appointed Bozic, Margaret as Director
1 March 2014
Resigned Midgley, David William as Director
23 May 2013
Appointed Buchan, Alexander Edward, Dr as Director
22 May 2013
Resigned Davies, Jack Gareth as Director
22 May 2013
Resigned Sharp, Christina Mary as Director
23 April 2013
Appointed Duns, John Lilburn as Director
29 May 2012
Appointed Midgley, David William as Director
29 May 2012
Resigned Clements, George as Director
25 May 2010
Appointed Andros, Alan as Director
25 May 2010
Resigned Bryson, Anthony Thomas as Director
25 May 2010
Appointed Gailiunas, Paul as Director
25 May 2010
Appointed Clements, George as Director
25 May 2010
Appointed Purser, Christopher Martin as Director
25 May 2010
Appointed Carr, Richard John Taylor as Director
25 May 2010
Appointed Gregor, Malcolm Geoffrey as Director
25 May 2010
Resigned Bower, William Lindsay as Director
31 July 2009
Appointed Bryson, Anthony Thomas as Director
31 July 2009
Appointed Bower, William Lindsay as Director
19 July 2009
Resigned Matheson, Sheilagh Caroline as Director
16 July 2009
Resigned Layfield, Howard Johnston as Director
15 July 2009
Resigned Johnson, Douglas as Director
14 July 2009
Resigned Baumfield, Nicholas James as Director
14 July 2009
Resigned Fearon, Alan as Director
14 July 2009
Resigned Bennison, Brian Robert, Dr as Director
7 April 2009
Appointed Sharp, Christina Mary as Director
7 April 2009
7 April 2009
Appointed Layfield, Howard Johnston as Director
7 April 2009
Appointed Matheson, Sheilagh Caroline as Director
7 April 2009
Resigned Smith, Edmund as Director
9 March 2009
Resigned Bower, William Lindsay as Director
1 January 2009
Resigned Bryson, Anthony Thomas as Director
1 July 2008
Resigned Weatherall, Julia as Director
1 April 2008
Appointed Bryson, Anthony Thomas as Director
1 April 2008
Appointed Weatherall, Julia as Director
1 April 2008
Resigned Jones, David Owen Mansel as Director
1 April 2008
Resigned Henfrey, Anthony William, Dr as Director
1 April 2008
Resigned Parvin, Joyce Isabel as Director
1 April 2008
1 April 2008
Resigned Robson, Jean Margaret as Director
1 April 2008
Appointed Calver, Christopher Francis as Director
1 April 2008
Appointed Fleming, Hazel Elizabeth as Director
1 April 2008
Appointed Baumfield, Nicholas James as Director
20 April 2007
Appointed Henfrey, Anthony William, Dr as Director
20 April 2007
Appointed Bennison, Brian Robert, Dr as Director
20 April 2007
Appointed Smith, Edmund as Director
20 April 2007
Appointed Fearon, Alan as Director
20 April 2007
Appointed Bower, William Lindsay as Director
20 April 2007
Appointed Johnson, Douglas as Director
20 April 2007
Appointed Robson, Jean Margaret as Director
20 April 2007
Appointed Davies, Jack Gareth as Director
20 April 2007
Appointed Parvin, Joyce Isabel as Director
20 April 2007
Appointed Sharp, John Richard as Secretary
20 April 2007
Appointed Jones, David Owen Mansel as Director
20 April 2007
Appointed Sharp, John Richard as Director
20 April 2007

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Literary & Philosophical Society of Newcastle Upon Tyne is registered as a person with significant control

Active

Filings 165

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
23 October 2026Memorandum and Articles of Association
23 October 2026Resolutions
28 September 2026Replacement filing for the appointment of a director
25 September 2026Total exemption full accounts31 December 2025
Show all 165 filings

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