LUTHER PENDRAGON LIMITED

Overview

Company Name	LUTHER PENDRAGON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02634095
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUTHER PENDRAGON LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LUTHER PENDRAGON LIMITED located?

Registered Office Address	48 Gracechurch Street EC3V 0EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LUTHER PENDRAGON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUTHER PENDRAGON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for LUTHER PENDRAGON LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 25, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Feb 18, 2022	Director's details changed for Mr Simon Charles Whale on Feb 18, 2022	2 pages	CH01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 22, 2020	Termination of appointment of Daniel Guthrie as a director on Jul 31, 2019	1 pages	TM01

Nov 22, 2020	Termination of appointment of Gina Lucia Tress as a director on Mar 17, 2017	1 pages	TM01

Nov 13, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Appointment of Mr Simon Maule as a director on Mar 27, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Aditya Chathli as a director on Jan 28, 2020	1 pages	TM01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Termination of appointment of Sunil Thapar as a director on Aug 01, 2018	1 pages	TM01

Aug 07, 2018	Termination of appointment of Gavin Page as a secretary on Aug 07, 2018	1 pages	TM02

Aug 07, 2018	Appointment of Mr Nick Ward as a secretary on Aug 07, 2018	2 pages	AP03

May 08, 2018	Appointment of Mrs Gina Lucia Tress as a director on Mar 16, 2017	2 pages	AP01

View All Filings

Who are the officers of LUTHER PENDRAGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Nick Gracechurch Street EC3V 0EJ London 48 England	Aug 07, 2018		Secretary	Gracechurch Street EC3V 0EJ London 48 England				249194620001
MAULE, Simon Gracechurch Street EC3V 0EJ London 48 England	Mar 27, 2020		Director	Gracechurch Street EC3V 0EJ London 48 England	England	British	1974-7	268817390001
WHALE, Simon Charles Gracechurch Street EC3V 0EJ London 48 England	May 24, 2004		Director	Gracechurch Street EC3V 0EJ London 48 England	England	British	1963-11	98341290001
GILMORE, Matthew 22 Careys Cottages SO42 7TF Brockenhurst Hampshire	Nov 30, 2005	Mar 10, 2006	Secretary	22 Careys Cottages SO42 7TF Brockenhurst Hampshire		British		108484520001
PAGE, Gavin Primrose Road E18 1DD London 7	May 15, 2006	Aug 07, 2018	Secretary	Primrose Road E18 1DD London 7		British		113006510001
PITCHER, George 88 Elfindale Road SE24 9NW London	Aug 01, 1991	Nov 30, 2005	Secretary	88 Elfindale Road SE24 9NW London		British		16315820001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 01, 1991	Aug 01, 1991	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BOOTH, John David Sebastian Flat 8 56 Manchester Street W1U 3AF London	Dec 12, 1991	Nov 30, 2005	Director	Flat 8 56 Manchester Street W1U 3AF London	England	British	1958-7	106855220001
CHATHLI, Aditya Belvoir Road SE22 0QY London 14 United Kingdom	Sep 30, 2011	Jan 28, 2020	Director	Belvoir Road SE22 0QY London 14 United Kingdom	England	British	1965-5	98294120002
GLYNN, Michael Richard British Grove W4 2NL London 19a England	Oct 06, 2009	May 31, 2010	Director	British Grove W4 2NL London 19a England	England	British	1954-2	50624740001
GRANATT, Michael Stephen Dreese 16 Culverden Avenue TN4 9RF Tunbridge Wells Kent	Jan 23, 2006	Oct 01, 2009	Director	16 Culverden Avenue TN4 9RF Tunbridge Wells Kent	United Kingdom	British	1950-4	100240830001
GUTHRIE, Daniel 4 Street Cottages Wheatsheaf Lane Oaksey SN16 9SZ Malmesbury Wiltshire	Nov 30, 2005	Jul 31, 2019	Director	4 Street Cottages Wheatsheaf Lane Oaksey SN16 9SZ Malmesbury Wiltshire	United Kingdom	British	1974-5	109670280001
GUYVER, Christopher 3 Priory Court Pilgrim Street EC4V 6DR London	Dec 23, 2009	Apr 28, 2010	Director	3 Priory Court Pilgrim Street EC4V 6DR London	United Kingdom	British	1962-6	148131690001
KROVIAK, Amy 18 Shrubbery Gardens N21 2QT London Greater London	Nov 30, 2005	May 06, 2009	Director	18 Shrubbery Gardens N21 2QT London Greater London	United Kingdom	American	1969-5	109670420001
PITCHER, George 88 Elfindale Road SE24 9NW London	Aug 01, 1991	Nov 30, 2005	Director	88 Elfindale Road SE24 9NW London		British	1955-5	16315820001
PRESTON, John Stepps Cross Cottage Chapel Street, Axmouth EX12 4BS Seaton Devon	Jul 02, 1998	Jan 31, 2004	Director	Stepps Cross Cottage Chapel Street, Axmouth EX12 4BS Seaton Devon		British	1950-8	2062700005
RICH, Benedict Samuel 69 Cecil Park HA5 5HL Pinner Middlesex	Jan 23, 2006	Dec 31, 2006	Director	69 Cecil Park HA5 5HL Pinner Middlesex	United Kingdom	British	1966-3	98341530001
RICH, Benedict Samuel 69 Cecil Park HA5 5HL Pinner Middlesex	May 27, 2004	Nov 30, 2005	Director	69 Cecil Park HA5 5HL Pinner Middlesex	United Kingdom	British	1966-3	98341530001
SHARKEY, Andrew Neil Victoria House Lewes Road Danehill RH17 7ER Haywards Heath West Sussex	Nov 20, 2000	Nov 30, 2005	Director	Victoria House Lewes Road Danehill RH17 7ER Haywards Heath West Sussex	England	British	1958-5	21468110002
SPRINGHAM, Christopher Oliver 24 Peninsula Square SO23 8GJ Winchester Hampshire	Jan 23, 2006	Mar 31, 2010	Director	24 Peninsula Square SO23 8GJ Winchester Hampshire	United Kingdom	British	1960-9	110395750001
STEWART SMITH, Charles Geoffrey 37 Stockwell Park Crescent SW9 0DG London	Aug 01, 1991	Nov 30, 2005	Director	37 Stockwell Park Crescent SW9 0DG London		British	1961-3	73196540001
TAYLOR, Nicholas 13 Wetherby Mansions Earls Court Square SW5 9BH London	Mar 05, 1996	Nov 30, 2005	Director	13 Wetherby Mansions Earls Court Square SW5 9BH London		British	1966-6	74379560001
THAPAR, Sunil Cuckoo Hill Road HA5 1AX Pinner 46 Middlesex United Kingdom	Sep 30, 2011	Aug 01, 2018	Director	Cuckoo Hill Road HA5 1AX Pinner 46 Middlesex United Kingdom	England	British	1959-7	98294130001
TRESS, Gina Lucia Gracechurch Street EC3V 0EJ London 48 England	Mar 16, 2017	Mar 17, 2017	Director	Gracechurch Street EC3V 0EJ London 48 England	England	British	1977-8	100488030005
TRESS, Gina Lucia Parma Crescent SW11 1LT London 51 United Kingdom	Nov 30, 2005	Mar 15, 2017	Director	Parma Crescent SW11 1LT London 51 United Kingdom	England	British	1977-8	100488030005
TROTTER, Timothy Hugh Southcombe Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	Jul 02, 1998	Dec 31, 2000	Director	Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	United Kingdom	British	1959-1	86031170001
WARREN, Kenneth Robin, Sir Woodfield House Goudhurst TN17 2NN Cranbrook Kent	Aug 01, 1993	Jul 15, 1998	Director	Woodfield House Goudhurst TN17 2NN Cranbrook Kent		British	1926-8	19730090001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 01, 1991	Aug 01, 1991	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUTHER PENDRAGON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luther Pendragon Holdings Limited

Apr 06, 2016

Priory Court, Pilgrim Street

EC4V 6DE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England
Registration Number	05552294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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