LUTHER PENDRAGON LIMITED - LONDON


Company Profile Company Filings

Overview

LUTHER PENDRAGON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUTHER PENDRAGON LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUTHER PENDRAGON LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 GRACECHURCH STREET
LONDON
EC3V 0EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK WARD Secretary 2018-08-07 CURRENT
MR SIMON MAULE Jul 1974 British Director 2020-03-27 CURRENT
MR SIMON CHARLES WHALE Nov 1963 British Director 2004-05-24 CURRENT
MR MICHAEL STEPHEN DREESE GRANATT Apr 1950 British Director 2006-01-23 UNTIL 2009-10-01 RESIGNED
MATTHEW GILMORE Apr 1974 Secretary 2005-11-30 UNTIL 2006-03-10 RESIGNED
GAVIN PAGE British Secretary 2006-05-15 UNTIL 2018-08-07 RESIGNED
MR BENEDICT SAMUEL RICH Mar 1966 British Director 2006-01-23 UNTIL 2006-12-31 RESIGNED
SIR KENNETH ROBIN WARREN Aug 1926 British Director 1993-08-01 UNTIL 1998-07-15 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 1998-07-02 UNTIL 2000-12-31 RESIGNED
MR ADITYA CHATHLI May 1965 English Director 2011-09-30 UNTIL 2020-01-28 RESIGNED
REVEREND GEORGE MARTELL PITCHER May 1955 English Secretary 1991-08-01 UNTIL 2005-11-30 RESIGNED
MRS GINA LUCIA TRESS Aug 1977 British Director 2005-11-30 UNTIL 2017-03-15 RESIGNED
MR JOHN DAVID SEBASTIAN BOOTH Jul 1958 British Director 1991-12-12 UNTIL 2005-11-30 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1991-08-01 UNTIL 1991-08-01 RESIGNED
MR MICHAEL GLYNN Feb 1954 British Director 2009-10-06 UNTIL 2010-05-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1991-08-01 UNTIL 1991-08-01 RESIGNED
DANIEL GUTHRIE May 1974 British Director 2005-11-30 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER GUYVER Jun 1962 British Director 2009-12-23 UNTIL 2010-04-28 RESIGNED
AMY KROVIAK May 1969 American Director 2005-11-30 UNTIL 2009-05-06 RESIGNED
JOHN PRESTON Aug 1950 British Director 1998-07-02 UNTIL 2004-01-31 RESIGNED
REVEREND GEORGE MARTELL PITCHER May 1955 English Director 1991-08-01 UNTIL 2005-11-30 RESIGNED
MR BENEDICT SAMUEL RICH Mar 1966 British Director 2004-05-27 UNTIL 2005-11-30 RESIGNED
MR ANDREW NEIL SHARKEY May 1958 British Director 2000-11-20 UNTIL 2005-11-30 RESIGNED
MR CHRISTOPHER OLIVER SPRINGHAM Sep 1960 British Director 2006-01-23 UNTIL 2010-03-31 RESIGNED
CHARLES GEOFFREY STEWART SMITH Mar 1961 British Director 1991-08-01 UNTIL 2005-11-30 RESIGNED
MR NICHOLAS TAYLOR Jun 1966 British Director 1996-03-05 UNTIL 2005-11-30 RESIGNED
MR SUNIL THAPAR Jul 1959 British Director 2011-09-30 UNTIL 2018-08-01 RESIGNED
MRS GINA LUCIA TRESS Aug 1977 British Director 2017-03-16 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luther Pendragon Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 727,641 Cash 582,571 equity
ACCOUNTS - Final Accounts 2022-09-09 31-12-2021 860,454 Cash 530,687 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 490,839 Cash 138,256 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 90,486 Cash 248,273 equity

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LUTHER PENDRAGON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANIMA CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities