LUTHER PENDRAGON HOLDINGS LIMITED
48 GRACECHURCH STREET, LONDON EC3V 0EJ- Active
- Private Limited Company
- Company No. 05552294
- Last Updated: 01 Mar 2024
Company Profile
LUTHER PENDRAGON HOLDINGS LIMITED was incorporated on Friday, September 2, 2005 as a Private Limited Company with registered address in LONDON. LUTHER PENDRAGON HOLDINGS 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 19 years 2 months and 12 days.
| Name | LUTHER PENDRAGON HOLDINGS LIMITED |
|---|---|
| Company number | 05552294 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2005 |
| 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 |
|---|---|
| Mr Simon Maule Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Octopus Apollo Vct Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 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 | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUTHER PENDRAGON HOLDINGS LIMITED | 02 Sep 2005 |
| NEWINCCO 479 LIMITED | 14 Dec 2005 |