The Literary & Philosophical Trading Company Ltd

Active08299174 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Accounts type
Micro entity
Region
North East
Address
23 Westgate Road
Newcastle Upon Tyne
NE1 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Also at The Literary & Philosophical Society of Newcastle Upon Tyne
British
Born April 1957 (69)
Director · Appointed 11 June 2024
Also at The Literary & Philosophical Society of Newcastle Upon Tyne
British
Born May 1956 (70)
Director · Appointed 11 June 2024
Also at The Literary & Philosophical Society of Newcastle Upon Tyne · more companies
British
Born November 1960
Director · Appointed 23 May 2019
Also at The Literary & Philosophical Society of Newcastle Upon Tyne
British
Born May 1948 (78)
Officer history (41 former)
21 September 2026
Resigned French, Philip Colin as Director
21 September 2026
Resigned Gailiunas, Paul as Director
21 September 2026
Resigned Recknagel, Gabriele Andrea Elisabeth as Director
21 September 2026
Resigned Lowery, Patricia Ann as Director
21 September 2026
Resigned Foschi, Gianluca as Director
21 September 2026
Resigned Mckirdy, Tiffany as Director
21 September 2026
Resigned Campbell, Robin 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
30 October 2025
Resigned Blommerde, Tadhg as Director
21 October 2025
Resigned Kelly, Sean as Director
22 July 2025
Appointed Kelly, Sean as Director
22 July 2025
Appointed Small, Harry as Director
3 June 2025
Appointed French, Philip Colin as Director
3 June 2025
Appointed Mckirdy, Tiffany as Director
3 June 2025
Appointed Campbell, Robin as Director
3 June 2025
Resigned Bell, Jeremy Paul Turnbull as Director
5 March 2025
Resigned Fleming, Hazel Elizabeth as Director
14 January 2025
Resigned Calver, Christopher Francis as Director
11 June 2024
Appointed Recknagel, Gabriele Andrea Elisabeth as Director
11 June 2024
11 June 2024
Resigned Campbell, Robin as Director
11 June 2024
Appointed Bennett, Neil Roger as Director
11 June 2024
Resigned Morley, Katharine Claire as Director
11 June 2024
11 June 2024
Appointed Foschi, Gianluca as Director
11 June 2024
Appointed Blommerde, Tadhg as Director
16 January 2024
Resigned Amos, Martyn Richard as Director
28 September 2023
Resigned Susman, Anthony Michael as Director
6 June 2023
Appointed Amos, Martyn Richard as Director
6 June 2023
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 Boyle, Valerie Ann as Director
14 October 2020
Appointed Durkin, Mary Josephine as Director
14 October 2020
Resigned Bozic, Margaret as Director
14 October 2020
Appointed Carrick, Judy Cohen as Director
14 October 2020
Resigned Susman, Anthony Michael as Director
14 October 2020
Appointed Lowery, Patricia Ann as Director
14 October 2020
Appointed Morley, Katharine Claire as Director
14 October 2020
Resigned Sharp, Richard 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
Appointed Hope, Julie as Director
23 May 2019
Appointed Calver, Christopher Francis as Director
23 May 2019
Resigned Gregor, Malcolm Geoffrey as Director
23 May 2019
Resigned Purser, Christopher Martin 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
22 May 2018
Resigned Hardy, David George 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
25 May 2016
25 May 2016
Resigned Duns, John Lilburn as Director
25 May 2016
Appointed Bell, Jeremy Paul Turnbull as Director
25 May 2016
Resigned Sharp, John Richard as Director
9 February 2016
Appointed Susman, Anthony Michael as Director
27 May 2015
Appointed Campbell, Robin as Director
27 May 2015
Resigned Carr, Richard John Taylor as Director
31 May 2014
Appointed Bozic, Margaret as Director
1 March 2014
Resigned Midgley, David William as Director
20 November 2013
Resigned Sharp, Christina Mary as Director
20 November 2013
Resigned Davies, Gareth Jack as Director
20 November 2013
Appointed Duns, John Lilburn as Director
20 November 2013
Appointed Buchan, Alexander Edward, Dr as Director
19 November 2012
Appointed Sharp, Christina Mary as Director
19 November 2012
Appointed Midgley, David William as Director
19 November 2012
Appointed Fleming, Hazel Elizabeth as Director
19 November 2012
19 November 2012
Appointed Andros, Alan as Director
19 November 2012
Appointed Calver, Christopher Francis as Director
19 November 2012
Appointed Gailiunas, Paul as Director
19 November 2012
Appointed Davies, Gareth Jack as Director
19 November 2012
Appointed Gregor, Malcolm Geoffrey as Director
19 November 2012
Appointed Carr, Richard John Taylor as Director
19 November 2012
Appointed Purser, Christopher Martin as Director
19 November 2012
Appointed Sharp, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee, S64 Exempt
Reg. no. 06220953

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
16 January 2026Appointment of a director
11 January 2026Confirmation statement with updates19 November 2025
14 December 2025Termination of appointment of a director
Show all recent filings

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