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Home > England & Wales Companies > LUTHER PENDRAGON LIMITED
Company Information for

LUTHER PENDRAGON LIMITED

48 GRACECHURCH STREET, LONDON, EC3V 0EJ,
Company Registration Number
02634095
Private Limited Company
Active

Company Overview

About Luther Pendragon Ltd
LUTHER PENDRAGON LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". Luther Pendragon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUTHER PENDRAGON LIMITED
 
Legal Registered Office
48 GRACECHURCH STREET
LONDON
EC3V 0EJ
Other companies in EC4V
 
Filing Information
Company Number 02634095
Company ID Number 02634095
Date formed 1991-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577810607  
Last Datalog update: 2024-10-05 11:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTHER PENDRAGON LIMITED
The accountancy firm based at this address is D B ASSOCIATES LIMITED
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Companies with same name LUTHER PENDRAGON LIMITED
The following companies were found which have the same name as LUTHER PENDRAGON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUTHER PENDRAGON EUROPE LIMITED 3 PRIORY COURT PILGRIM STREET PILGRIM STREET LONDON EC4V 6DR Dissolved Company formed on the 2008-04-15
LUTHER PENDRAGON HOLDINGS LIMITED 48 GRACECHURCH STREET LONDON EC3V 0EJ Active Company formed on the 2005-09-02

Company Officers of LUTHER PENDRAGON LIMITED

Current Directors
Officer Role Date Appointed
NICK WARD
 Company Secretary 2018-08-07
ADITYA CHATHLI
 Director 2011-09-30
DANIEL GUTHRIE
 Director 2005-11-30
GINA LUCIA TRESS
 Director 2017-03-16
SIMON CHARLES WHALE
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PAGE
 Company Secretary 2006-05-15 2018-08-07
SUNIL THAPAR
 Director 2011-09-30 2018-08-01
GINA LUCIA TRESS
 Director 2005-11-30 2017-03-15
MICHAEL RICHARD GLYNN
 Director 2009-10-06 2010-05-31
CHRISTOPHER GUYVER
 Director 2009-12-23 2010-04-28
CHRISTOPHER OLIVER SPRINGHAM
 Director 2006-01-23 2010-03-31
MICHAEL STEPHEN DREESE GRANATT
 Director 2006-01-23 2009-10-01
AMY KROVIAK
 Director 2005-11-30 2009-05-06
BENEDICT SAMUEL RICH
 Director 2006-01-23 2006-12-31
MATTHEW GILMORE
 Company Secretary 2005-11-30 2006-03-10
GEORGE PITCHER
 Company Secretary 1991-08-01 2005-11-30
JOHN DAVID SEBASTIAN BOOTH
 Director 1991-12-12 2005-11-30
GEORGE PITCHER
 Director 1991-08-01 2005-11-30
BENEDICT SAMUEL RICH
 Director 2004-05-27 2005-11-30
ANDREW NEIL SHARKEY
 Director 2000-11-20 2005-11-30
CHARLES GEOFFREY STEWART SMITH
 Director 1991-08-01 2005-11-30
NICHOLAS TAYLOR
 Director 1996-03-05 2005-11-30
JOHN PRESTON
 Director 1998-07-02 2004-01-31
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 1998-07-02 2000-12-31
KENNETH ROBIN WARREN
 Director 1993-08-01 1998-07-15
JPCORS LIMITED
 Nominated Secretary 1991-08-01 1991-08-01
JPCORD LIMITED
 Nominated Director 1991-08-01 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADITYA CHATHLI LOKCOM NETWORKS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ADITYA CHATHLI ACCESS CAPITAL MARKETS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ADITYA CHATHLI LUTHER PENDRAGON HOLDINGS LIMITED Director 2011-09-30 CURRENT 2005-09-02 Active
ADITYA CHATHLI CORFIN PUBLIC RELATIONS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2014-03-25
DANIEL GUTHRIE LUTHER PENDRAGON EUROPE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
DANIEL GUTHRIE LUTHER PENDRAGON HOLDINGS LIMITED Director 2005-11-30 CURRENT 2005-09-02 Active
GINA LUCIA TRESS LUTHER PENDRAGON EUROPE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
GINA LUCIA TRESS LUTHER PENDRAGON HOLDINGS LIMITED Director 2005-11-30 CURRENT 2005-09-02 Active
SIMON CHARLES WHALE SOLLERSHOTT LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON CHARLES WHALE P & G INSURANCE SERVICES LIMITED Director 2013-02-04 CURRENT 2004-11-18 Active
SIMON CHARLES WHALE CORFIN PUBLIC RELATIONS LIMITED Director 2011-09-30 CURRENT 2009-04-06 Dissolved 2014-03-25
SIMON CHARLES WHALE LUTHER PENDRAGON EUROPE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
SIMON CHARLES WHALE LUTHER PENDRAGON HOLDINGS LIMITED Director 2005-11-30 CURRENT 2005-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CH01Director's details changed for Mr Simon Charles Whale on 2022-02-18
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GINA LUCIA TRESS
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR SIMON MAULE
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA CHATHLI
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL THAPAR
2018-08-07AP03Appointment of Mr Nick Ward as company secretary on 2018-08-07
2018-08-07TM02Termination of appointment of Gavin Page on 2018-08-07
2018-05-08AP01DIRECTOR APPOINTED MRS GINA LUCIA TRESS
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GINA LUCIA TRESS
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 3 Priory Court Pilgrim Street London EC4V 6DR
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2137
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2137
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-15MISCSect 519
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2137
2014-09-19AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-07MISCAuditors resignations
2012-10-26AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-04AP01DIRECTOR APPOINTED MR ADITYA CHATHLI
2011-10-04AP01DIRECTOR APPOINTED MR SUNIL THAPAR
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-19AR0128/08/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUYVER
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02AR0128/08/10 FULL LIST
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAGE / 01/05/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYNN
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRINGHAM
2010-02-12AP01DIRECTOR APPOINTED MR MICHAEL GLYNN
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA LUCIA GIBB / 26/11/2009
2010-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER GUYVER
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANATT
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR AMY KROVIAK
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-18AUDAUDITOR'S RESIGNATION
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-18363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-12MEM/ARTSARTICLES OF ASSOCIATION
2006-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUTHER PENDRAGON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTHER PENDRAGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-07 Outstanding HSBC BANK PLC
A RENT DEPOSIT DEED 2001-06-13 Satisfied DURNSFORD LIMITED
MORTGAGE DEBENTURE 1995-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTHER PENDRAGON LIMITED

Intangible Assets
Patents
We have not found any records of LUTHER PENDRAGON LIMITED registering or being granted any patents
Domain Names

LUTHER PENDRAGON LIMITED owns 1 domain names.

luther.co.uk  

Trademarks
We have not found any records of LUTHER PENDRAGON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUTHER PENDRAGON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2010-10-27 GBP £1,270
London Borough of Croydon 2010-09-30 GBP £4,800
Croydon Council 2010-04-07 GBP £12,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUTHER PENDRAGON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTHER PENDRAGON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTHER PENDRAGON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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