Menna Overview
Here’s a quick overview of LUTHER PENDRAGON LIMITED 👀 — a London based business that started in 1991.
LUTHER PENDRAGON LIMITED
- Company statusactive
- Company No02634095
- Age34 years 11 months Incorporated 1 August 1991
- Officers3
Address
48 Gracechurch Street, London, EC3V 0EJ, England
LUTHER PENDRAGON LIMITED is an active company incorporated on 1 August 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Nick | secretary | 07 Aug 2018 | |
| MAULE, Simon | director | Jul 1974 | 27 Mar 2020 |
| WHALE, Simon Charles | director | Nov 1963 | 24 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luther Pendragon Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LUTHER PENDRAGON LIMITED 👀 — a London based business that started in 1991.