LUTHER PENDRAGON LIMITED
48 GRACECHURCH STREET, LONDON EC3V 0EJ- Active
- Private Limited Company
- Company No. 02634095
- Last Updated: 01 Mar 2024
Company Profile
LUTHER PENDRAGON LIMITED was incorporated on Thursday, August 1, 1991 as a Private Limited Company with registered address in LONDON. LUTHER PENDRAGON LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 3 months and 13 days.
| Name | LUTHER PENDRAGON LIMITED |
|---|---|
| Company number | 02634095 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 GRACECHURCH STREET LONDON EC3V 0EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luther Pendragon Holdings Limited Priory Court, Pilgrim Street, EC4V 6DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUTHER PENDRAGON LIMITED | 01 Aug 1991 |