LPT Trading Ltd

Active08370814 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jonathan Garnier Ruffer
Accounts type
Full
Region
North East
Address
58 Kingsway
Bishop Auckland
DL14 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born July 1981 (45)
Director · Appointed 8 February 2023
British
Born February 1945 (81)
Henderson, Jane Eleanor
Secretary · Appointed 6 September 2019
Director · Appointed 2 May 2018
English
Born October 1990 (36)
Director · Appointed 22 October 2013
British
Born July 1957 (69)
Director · Appointed 22 January 2013
British
Born August 1951 (75)
Officer history (9 former)
17 May 2025
Resigned Ruffer, Jane Mary, Dr as Director
17 May 2025
Resigned Henderson, Jane Eleanor as Director
17 July 2023
5 March 2023
8 February 2023
Appointed Henderson, Jane Eleanor as Director
8 February 2023
Resigned Booker, Elizabeth Hannah as Director
8 February 2023
Appointed Chapman, Peter John as Director
8 February 2023
Resigned Fraser, Norman Macaskill, Dr as Director
20 April 2021
23 October 2019
Appointed Booker, Elizabeth Hannah as Director
22 October 2019
Resigned Hutton, Matthew Charles Arthur as Director
24 September 2019
Resigned Turner, Nicholas Timothy as Director
6 September 2019
Resigned Chapman, Peter John as Secretary
6 September 2019
Appointed Henderson, Jane Eleanor as Secretary
1 May 2019
Appointed Fraser, Norman Macaskill, Dr as Director
2 May 2018
Appointed Ruffer, Harriet Cecilia as Director
31 January 2017
Appointed Turner, Nicholas Timothy as Director
22 October 2013
Appointed Chapman, Peter John as Secretary
22 October 2013
Appointed Hutton, Matthew Charles Arthur as Director
22 October 2013
Appointed Windham, Ashe George Russell as Director
22 October 2013
Appointed Ruffer, Jane Mary, Dr as Director
22 October 2013
Resigned Chapman, Peter John as Director
22 January 2013
Appointed Ruffer, Jonathan Garnier as Director
22 January 2013
Appointed Chapman, Peter John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1951 (75)

Filings 60

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates7 January 2026
17 December 2025Full accounts31 March 2025
14 January 2025Confirmation statement with no updates7 January 2025
Show all 60 filings

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