LUTHER PENDRAGON LIMITED
Active - Accounts Filed
General Information
NAME
LUTHER PENDRAGON LIMITED
COMPANY NUMBER
02634095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/1991
(33 years and 3 months old)
WEBSITE
www.luther.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EJ
Telephone: 02076189100
TPS: No
3 Priory Court
Pilgrim Street
London
EC4V 6DR
Telephone: 76189100
48 Gracechurch Street
London
EC3V 0EJ
Telephone: 76189100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTHER PENDRAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUTHER PENDRAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTHER PENDRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTHER PENDRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTHER PENDRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2004 - Present (20 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTHER PENDRAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINSTOCK COMMUNICATIONS LIMITED | Non-Trading | View Report |
| LUTHER PENDRAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Daniel Guthrie (910967028) has left the board |
| 25/11/2020 | Gina Lucia Coladangelo (910048803) has left the board |
| 19/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Simon Maule (926881739) Appointed |
| 12/02/2020 | Aditya Chathli (909829412) has left the board |
| 02/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Gavin Page (911300651) has left the board |
| 09/08/2018 | Sunil Thapar (909829413) has left the board |
| 09/08/2018 | New Company Secretary Nick Ward (924919462) Appointed |
| 10/05/2018 | New Board Member Gina Lucia Coladangelo (910048803) Appointed |
| 26/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | Gina Lucia Coladangelo (910048803) has left the board |
| 19/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 24/09/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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