Menna Overview
Here’s a quick overview of LUTHER PENDRAGON HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LUTHER PENDRAGON HOLDINGS LIMITED
- Company statusactive
- Company No05552294
- Age20 years 10 months Incorporated 2 September 2005
- Officers3
Address
48 Gracechurch Street, London, EC3V 0EJ, England
LUTHER PENDRAGON HOLDINGS LIMITED is an active company incorporated on 2 September 2005 and based in London, England. The company was registered 21 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
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 20 Mar 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Jan 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
People
Officers3
Significant control (PSC)2
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 | 30 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Whale | Nov 1963 | 03 Oct 2024 |
| Mr Simon Maule | Jul 1974 | 31 Jul 2023 |
| Octopus Apollo Vct | 06 Apr 2016 |
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Here’s a quick overview of LUTHER PENDRAGON HOLDINGS LIMITED 👀 — a London based business that started in 2005.