Luther Pendragon Limited in LONDON

Luther Pendragon Limited LONDON

Founded in 1991, Luther Pendragon, classified under reg no. 02634095 is an active company. Currently registered at 48 Gracechurch Street EC3V 0EJ, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Simon M. and Simon W.. In addition one secretary - Nick W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luther Pendragon Limited Address / Contact

Office Address	48 Gracechurch Street
Town	London
Post code	EC3V 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634095
Date of Incorporation	Thu, 1st Aug 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Simon M.

Position: Director

Appointed: 27 March 2020

Nick W.

Position: Secretary

Appointed: 07 August 2018

Simon W.

Position: Director

Appointed: 24 May 2004

Gina T.

Position: Director

Appointed: 16 March 2017

Resigned: 17 March 2017

Aditya C.

Position: Director

Appointed: 30 September 2011

Resigned: 28 January 2020

Sunil T.

Position: Director

Appointed: 30 September 2011

Resigned: 01 August 2018

Christopher G.

Position: Director

Appointed: 23 December 2009

Resigned: 28 April 2010

Michael G.

Position: Director

Appointed: 06 October 2009

Resigned: 31 May 2010

Gavin P.

Position: Secretary

Appointed: 15 May 2006

Resigned: 07 August 2018

Christopher S.

Position: Director

Appointed: 23 January 2006

Resigned: 31 March 2010

Michael G.

Position: Director

Appointed: 23 January 2006

Resigned: 01 October 2009

Benedict R.

Position: Director

Appointed: 23 January 2006

Resigned: 31 December 2006

Amy K.

Position: Director

Appointed: 30 November 2005

Resigned: 06 May 2009

Matthew G.

Position: Secretary

Appointed: 30 November 2005

Resigned: 10 March 2006

Daniel G.

Position: Director

Appointed: 30 November 2005

Resigned: 31 July 2019

Gina T.

Position: Director

Appointed: 30 November 2005

Resigned: 15 March 2017

Benedict R.

Position: Director

Appointed: 27 May 2004

Resigned: 30 November 2005

Andrew S.

Position: Director

Appointed: 20 November 2000

Resigned: 30 November 2005

Timothy T.

Position: Director

Appointed: 02 July 1998

Resigned: 31 December 2000

John P.

Position: Director

Appointed: 02 July 1998

Resigned: 31 January 2004

Nicholas T.

Position: Director

Appointed: 05 March 1996

Resigned: 30 November 2005

Kenneth W.

Position: Director

Appointed: 01 August 1993

Resigned: 15 July 1998

John B.

Position: Director

Appointed: 12 December 1991

Resigned: 30 November 2005

George P.

Position: Director

Appointed: 01 August 1991

Resigned: 30 November 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 01 August 1991

Resigned: 01 August 1991

Charles S.

Position: Director

Appointed: 01 August 1991

Resigned: 30 November 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1991

Resigned: 01 August 1991

George P.

Position: Secretary

Appointed: 01 August 1991

Resigned: 30 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Luther Pendragon Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Luther Pendragon Holdings Limited

3 Priory Court, Pilgrim Street, London, EC4V 6DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England
Registration number	05552294
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 4th, September 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 19th, September 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 19th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 26th, October 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th August 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th August 2010 filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, December 2007	accounts	Free Download (17 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (13 pages)
363s	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (18 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (13 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (23 pages)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (12 pages)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (22 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (12 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (19 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (12 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Monday 22nd July 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 7th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 7th, February 2002	accounts	Free Download (20 pages)
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (10 pages)
363(287)	Director resigned; Registered office changed on 03/09/01	annual return
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (10 pages)
363(287)	Director resigned; Registered office changed on 03/09/01	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (27 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (11 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (11 pages)
363s	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 8th September 1999 (Director's particulars changed)	annual return
363s	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (23 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 7th September 1998 (Director's particulars changed)	annual return
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 25th, June 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 25th, June 1998	accounts	Free Download (25 pages)
363s	Period up to Tuesday 26th August 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (9 pages)
363s	Period up to Tuesday 26th August 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (23 pages)
363s	Period up to Friday 16th August 1996 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (9 pages)
363s	Period up to Friday 16th August 1996 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 19th, April 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 19th, April 1996	accounts	Free Download (11 pages)
363s	Period up to Wednesday 6th September 1995 - Annual return with full member list filed on: 6th, September 1995	annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th September 1995 - Annual return with full member list filed on: 6th, September 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, April 1995	accounts	Free Download (9 pages)
363s	Period up to Tuesday 4th October 1994 - Annual return with full member list filed on: 4th, October 1994	annual return	Free Download (4 pages)
363s	Period up to Tuesday 4th October 1994 - Annual return with full member list filed on: 4th, October 1994	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 16th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 16th, March 1994	accounts
363s	Period up to Friday 30th July 1993 - Annual return with full member list filed on: 30th, July 1993	annual return	Free Download (4 pages)
363s	Period up to Friday 30th July 1993 - Annual return with full member list filed on: 30th, July 1993	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 25th, July 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 25th, July 1993	accounts	Free Download
363s	Period up to Thursday 27th August 1992 - Annual return with full member list filed on: 27th, August 1992	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th August 1992 - Annual return with full member list filed on: 27th, August 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992	accounts

Luther Pendragon Limited LONDON

Luther Pendragon Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Nick W.

Simon W.

Gina T.

Aditya C.

Sunil T.

Christopher G.

Michael G.

Gavin P.

Christopher S.

Michael G.

Benedict R.

Amy K.

Matthew G.

Daniel G.

Gina T.

Benedict R.

Andrew S.

Timothy T.

John P.

Nicholas T.

Kenneth W.

John B.

George P.

Jpcord Limited

Charles S.

Jpcors Limited

George P.

People with significant control

Company filings

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