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Lpt Trading Ltd

08370814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Kingsway, Bishop Auckland, DL14 7JF
Incorporated 22/01/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Garnier Ruffer

director · Since 22/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Ashe George Russell Windham Cvo

director · Since 22/10/2013

COMPANY DIRECTOR (FINANCIAL SERVICES)

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Dr Jane Mary Ruffer

director · Since 22/10/2013

NONE

BRITISH · ENGLAND · Age 70

Ms Harriet Cecilia Ruffer

director · Since 02/05/2018

RESEARCH ASSISTANT

ENGLISH · ENGLAND · Age 35

Mrs Jane Eleanor Henderson

secretary · Since 06/09/2019

Also on 1 other board

Mr Peter John Chapman Fcca

director · Since 08/02/2023

RETIRED

BRITISH · ENGLAND · Age 81

Mrs Jane Eleanor Henderson

director · Since 08/02/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Edwina Katherine Heather Russell Blackford

director · Since 17/07/2023

PARTNER - CHIEF OF STAFF

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Jonathan Garnier Ruffer

director · Since 22/01/2013

British · United Kingdom · Age 75

Ashe George Russell Windham

director · Since 22/10/2013

British · England · Age 69

Jane Mary Ruffer

director · Since 22/10/2013

British · England · Age 70

Harriet Cecilia Ruffer

director · Since 02/05/2018

English · England · Age 35

Jane Eleanor Henderson

secretary · Since 06/09/2019

Peter John Chapman

director · Since 08/02/2023

British · England · Age 81

Jane Eleanor Henderson

director · Since 08/02/2023

British · England · Age 67

Edwina Katherine Heather Russell Blackford

director · Since 17/07/2023

British · England · Age 45

Former

Peter John Chapman

director · Resigned 22/10/2013

Peter John Chapman

secretary · Resigned 06/09/2019

Nicholas Timothy Turner

director · Resigned 24/09/2019

Matthew Charles Arthur Hutton

director · Resigned 22/10/2019

Norman Macaskill Fraser

director · Resigned 08/02/2023

Elizabeth Hannah Booker

director · Resigned 08/02/2023

Richard Alexander Stephen Carew Chartres

director · Resigned 05/03/2023

Persons with Significant Control

Mr Jonathan Garnier Ruffer

significant-influence-or-control-as-trust

British · United Kingdom · Age 75

58, Kingsway, Bishop Auckland, DL14 7JF

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line158 Kingsway
2026-07-15

58 KINGSWAY

post townBishop Auckland
2026-07-15

BISHOP AUCKLAND