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Home > England & Wales Companies > LPT TRADING LTD
Company Information for

LPT TRADING LTD

58 Kingsway, Bishop Auckland, DL14 7JF,
Company Registration Number
08370814
Private Limited Company
Active

Company Overview

About Lpt Trading Ltd
LPT TRADING LTD was founded on 2013-01-22 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". Lpt Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LPT TRADING LTD
 
Legal Registered Office
58 Kingsway
Bishop Auckland
DL14 7JF
Other companies in DL14
 
Filing Information
Company Number 08370814
Company ID Number 08370814
Date formed 2013-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts SMALL
Last Datalog update: 2024-12-18 14:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPT TRADING LTD
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Companies with same name LPT TRADING LTD
The following companies were found which have the same name as LPT TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LPT TRADING SDN. BHD. Active
LPT TRADING PTY LTD QLD 4701 Active Company formed on the 2018-03-26
LPT TRADING LLC 1952A 66TH STREET KINGS BROOKLYN NEW YORK 11204 Active Company formed on the 2019-03-26

Company Officers of LPT TRADING LTD

Current Directors
Officer Role Date Appointed
PETER JOHN CHAPMAN
 Company Secretary 2013-10-22
MATTHEW CHARLES ARTHUR HUTTON
 Director 2013-10-22
HARRIET CECILIA RUFFER
 Director 2018-05-02
JANE MARY RUFFER
 Director 2013-10-22
JONATHAN GARNIER RUFFER
 Director 2013-01-22
NICHOLAS TIMOTHY TURNER
 Director 2017-01-31
ASHE GEORGE RUSSELL WINDHAM
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHAPMAN
 Director 2013-01-22 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GARNIER RUFFER 11ARCHES NIGHT SHOW LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
JONATHAN GARNIER RUFFER 11ARCHES Director 2014-05-23 CURRENT 2014-05-23 Active
JONATHAN GARNIER RUFFER TAP TRADING LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JONATHAN GARNIER RUFFER FELLBARN LIMITED Director 1994-07-08 CURRENT 1994-05-16 Active
NICHOLAS TIMOTHY TURNER 11ARCHES Director 2017-01-19 CURRENT 2014-05-23 Active
NICHOLAS TIMOTHY TURNER THE AUCKLAND PROJECT Director 2015-07-02 CURRENT 2012-02-01 Active
ASHE GEORGE RUSSELL WINDHAM RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ASHE GEORGE RUSSELL WINDHAM MITON UK MICROCAP TRUST PLC Director 2015-03-31 CURRENT 2015-03-26 Active
ASHE GEORGE RUSSELL WINDHAM UPPER OYKEL FISHINGS LIMITED Director 2014-11-20 CURRENT 2010-11-16 Active
ASHE GEORGE RUSSELL WINDHAM EFG ASSET MANAGEMENT (UK) LIMITED Director 2011-05-04 CURRENT 2010-09-28 Active
ASHE GEORGE RUSSELL WINDHAM PLMS TRUSTEES LIMITED Director 2009-11-03 CURRENT 1997-12-23 Active
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT TRUSTEES LIMITED Director 2009-10-20 CURRENT 1987-04-15 Active
ASHE GEORGE RUSSELL WINDHAM HURSTBOURNE TRUSTEES LIMITED Director 2007-05-24 CURRENT 2006-06-08 Active
ASHE GEORGE RUSSELL WINDHAM CASTLE AND GARDENS OF MEY LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
ASHE GEORGE RUSSELL WINDHAM OLD ETONIAN TRUST(THE) Director 2001-09-13 CURRENT 1940-02-24 Active

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
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-10Director's details changed for Mrs Harriet Cecilia O'rourke on 2024-05-01
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-27DIRECTOR APPOINTED MRS EDWINA KATHERINE HEATHER RUSSELL BLACKFORD
2023-04-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-0630/03/23 STATEMENT OF CAPITAL GBP 1000100
2023-03-06APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER STEPHEN CAREW CHARTRES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANNAH BOOKER
2023-02-10APPOINTMENT TERMINATED, DIRECTOR NORMAN MACASKILL FRASER
2023-02-10DIRECTOR APPOINTED MR PETER JOHN CHAPMAN
2023-02-10DIRECTOR APPOINTED MRS JANE ELEANOR HENDERSON
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mrs Harriet Cecilia O'rourke on 2021-11-10
2021-04-27AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER STEPHEN CAREW CHARTRES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH United Kingdom
2020-07-13CH01Director's details changed for Mrs Elizabeth Hannah Booker on 2020-07-13
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05AP01DIRECTOR APPOINTED MRS ELIZABETH HANNAH BOOKER
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ARTHUR HUTTON
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY TURNER
2019-09-23CH01Director's details changed for Ms Harriet Cecilia O'rourke on 2019-09-22
2019-09-19CH01Director's details changed for Ms Harriet Cecilia Ruffer on 2019-09-12
2019-09-06AP03Appointment of Mrs Jane Eleanor Henderson as company secretary on 2019-09-06
2019-09-06TM02Termination of appointment of Peter John Chapman on 2019-09-06
2019-06-30AP01DIRECTOR APPOINTED DR NORMAN MACASKILL FRASER
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/18 FROM Auckland Castle Bishop Auckland Co. Durham DL14 7NR
2018-05-03AP01DIRECTOR APPOINTED MS HARRIET CECILIA RUFFER
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-03AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Mr Jonathan Garnier Ruffer on 2014-02-14
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN
2014-02-03AP01DIRECTOR APPOINTED DR JANE MARY RUFFER
2014-02-03AP01DIRECTOR APPOINTED MATTHEW CHARLES ARTHUR HUTTON
2014-02-03AP01DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM
2014-02-03AP03SECRETARY APPOINTED PETER JOHN CHAPMAN
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM HW (CHARTERED ACCOUNTANTS) FLOOR 11, CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE TYNE & WEAR NE1 6SU UNITED KINGDOM
2013-01-24AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LPT TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LPT TRADING LTD
Trademarks
We have not found any records of LPT TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPT TRADING LTD. 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 (64209 - Activities of other holding companies n.e.c.) as LPT TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LPT TRADING LTD 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 LPT TRADING LTD 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 LPT TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DL14 7JF