LPT TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Director's details changed for Mrs Harriet Cecilia O'rourke on 2024-05-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Appointment of Mrs Edwina Katherine Heather Russell Blackford as a director on 2023-07-17 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/03/236 March 2023 | Termination of appointment of Richard Alexander Stephen Carew Chartres as a director on 2023-03-05 |
| 10/02/2310 February 2023 | Appointment of Mr Peter John Chapman as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mrs Jane Eleanor Henderson as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Termination of appointment of Norman Macaskill Fraser as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Termination of appointment of Elizabeth Hannah Booker as a director on 2023-02-08 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 18/11/2118 November 2021 | Director's details changed for Mrs Harriet Cecilia O'rourke on 2021-11-10 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | REGISTERED OFFICE CHANGED ON 30/06/2018 FROM AUCKLAND CASTLE BISHOP AUCKLAND CO. DURHAM DL14 7NR |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS HARRIET CECILIA RUFFER |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/01/1624 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/01/1524 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNIER RUFFER / 14/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MATTHEW CHARLES ARTHUR HUTTON |
| 03/02/143 February 2014 | DIRECTOR APPOINTED DR JANE MARY RUFFER |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 03/02/143 February 2014 | SECRETARY APPOINTED PETER JOHN CHAPMAN |
| 18/11/1318 November 2013 | REGISTERED 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 |
| 24/01/1324 January 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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