LUTHER PENDRAGON LIMITED

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LUTHER PENDRAGON LIMITED

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Key Data

Status

Active

Company No.

02634095

Incorporation date

01/08/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

48 Gracechurch Street, London EC3V 0EJCopy
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Latest events (Record since 01/08/1991)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/09/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon28/09/2022
Confirmation statement made on 2022-08-23 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/02/2022
Director's details changed for Mr Simon Charles Whale on 2022-02-18
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/09/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/11/2020
Termination of appointment of Daniel Guthrie as a director on 2019-07-31
dot icon22/11/2020
Termination of appointment of Gina Lucia Tress as a director on 2017-03-17
dot icon13/11/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon09/04/2020
Appointment of Mr Simon Maule as a director on 2020-03-27
dot icon10/02/2020
Termination of appointment of Aditya Chathli as a director on 2020-01-28
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/09/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon07/08/2018
Termination of appointment of Sunil Thapar as a director on 2018-08-01
dot icon07/08/2018
Appointment of Mr Nick Ward as a secretary on 2018-08-07
dot icon07/08/2018
Termination of appointment of Gavin Page as a secretary on 2018-08-07
dot icon08/05/2018
Appointment of Mrs Gina Lucia Tress as a director on 2017-03-16
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon27/03/2017
Termination of appointment of Gina Lucia Tress as a director on 2017-03-15
dot icon15/12/2016
Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 2016-12-15
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon15/04/2015
Miscellaneous
dot icon19/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon06/08/2014
Accounts for a small company made up to 2013-12-31
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
dot icon19/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon07/08/2013
Miscellaneous
dot icon26/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon04/10/2011
Appointment of Mr Aditya Chathli as a director
dot icon04/10/2011
Appointment of Mr Sunil Thapar as a director
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon19/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon16/05/2011
Termination of appointment of Christopher Guyver as a director
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon02/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon02/09/2010
Secretary's details changed for Gavin Page on 2010-05-01
dot icon08/06/2010
Termination of appointment of Michael Glynn as a director
dot icon31/03/2010
Termination of appointment of Christopher Springham as a director
dot icon12/02/2010
Appointment of Mr Michael Glynn as a director
dot icon20/01/2010
Director's details changed for Gina Lucia Gibb on 2009-11-26
dot icon12/01/2010
Appointment of Mr Christopher Guyver as a director
dot icon22/12/2009
Termination of appointment of Michael Granatt as a director
dot icon02/09/2009
Accounts for a small company made up to 2008-12-31
dot icon01/09/2009
Return made up to 28/08/09; full list of members
dot icon29/05/2009
Appointment terminated director amy kroviak
dot icon23/09/2008
Full accounts made up to 2007-12-31
dot icon23/09/2008
Return made up to 28/08/08; full list of members
dot icon18/04/2008
Auditor's resignation
dot icon31/12/2007
Full accounts made up to 2006-12-31
dot icon07/09/2007
Return made up to 01/08/07; no change of members
dot icon18/05/2007
Return made up to 01/08/06; full list of members
dot icon26/01/2007
Director resigned
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon31/01/2006
New director appointed
dot icon31/01/2006
New director appointed
dot icon31/01/2006
New director appointed
dot icon12/01/2006
Memorandum and Articles of Association
dot icon12/01/2006
Resolutions
dot icon21/12/2005
Declaration of assistance for shares acquisition
dot icon21/12/2005
Resolutions
dot icon21/12/2005
New secretary appointed
dot icon21/12/2005
New director appointed
dot icon21/12/2005
New director appointed
dot icon21/12/2005
New director appointed
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Secretary resigned;director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon07/12/2005
Particulars of mortgage/charge
dot icon28/09/2005
Return made up to 01/08/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon06/12/2004
Full accounts made up to 2003-12-31
dot icon10/09/2004
Return made up to 01/08/04; full list of members
dot icon15/06/2004
New director appointed
dot icon15/06/2004
New director appointed
dot icon09/02/2004
Director resigned
dot icon09/01/2004
Auditor's resignation
dot icon08/09/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Return made up to 01/08/03; full list of members
dot icon26/11/2002
Full accounts made up to 2001-12-31
dot icon22/07/2002
Return made up to 01/08/02; full list of members
dot icon07/02/2002
Full accounts made up to 2000-12-31
dot icon03/09/2001
Return made up to 01/08/01; full list of members
dot icon09/07/2001
Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ
dot icon20/06/2001
Particulars of mortgage/charge
dot icon29/11/2000
New director appointed
dot icon27/10/2000
Full group accounts made up to 1999-12-31
dot icon07/08/2000
Return made up to 01/08/00; full list of members
dot icon25/07/2000
Registered office changed on 25/07/00 from: 4 middle street london EC1A 7JA
dot icon08/09/1999
Return made up to 01/08/99; full list of members
dot icon04/06/1999
Full group accounts made up to 1998-12-31
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon07/09/1998
Return made up to 01/08/98; full list of members
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon24/07/1998
Director resigned
dot icon25/06/1998
Full group accounts made up to 1997-12-31
dot icon29/01/1998
Ad 04/09/97--------- £ si [email protected]=21 £ ic 1892/1913
dot icon26/08/1997
Return made up to 01/08/97; full list of members
dot icon05/08/1997
Full group accounts made up to 1996-12-31
dot icon27/10/1996
Ad 04/09/96--------- £ si [email protected]=21 £ ic 1871/1892
dot icon16/08/1996
Return made up to 01/08/96; change of members
dot icon28/05/1996
Ad 01/05/96--------- £ si [email protected]=21 £ ic 1850/1871
dot icon19/04/1996
Accounts for a small company made up to 1995-12-31
dot icon12/03/1996
New director appointed
dot icon06/09/1995
Return made up to 01/08/95; full list of members
dot icon04/05/1995
Particulars of mortgage/charge
dot icon18/04/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 01/08/94; no change of members
dot icon16/03/1994
Accounts for a small company made up to 1993-12-31
dot icon12/03/1994
Ad 03/02/94--------- £ si [email protected]=250 £ ic 1849/2099
dot icon29/08/1993
New director appointed
dot icon30/07/1993
Return made up to 01/08/93; no change of members
dot icon25/07/1993
Accounts for a small company made up to 1992-12-31
dot icon27/08/1992
Return made up to 01/08/92; full list of members
dot icon07/05/1992
Ad 16/04/92--------- £ si [email protected]=100 £ ic 1749/1849
dot icon25/04/1992
Ad 12/12/91--------- £ si [email protected]=1747 £ ic 2/1749
dot icon10/02/1992
Accounting reference date notified as 31/12
dot icon09/01/1992
Resolutions
dot icon09/01/1992
Resolutions
dot icon09/01/1992
New director appointed
dot icon04/10/1991
New director appointed
dot icon04/10/1991
New secretary appointed;new director appointed
dot icon13/08/1991
Director resigned
dot icon13/08/1991
Registered office changed on 13/08/91 from: suite 17 city business centre lower road london SE16 1AA
dot icon13/08/1991
Secretary resigned
dot icon01/08/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

22
2022
change arrow icon-15.44 % *

* during past year

Cash in Bank

£727,641.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
530.69K
-
0.00
860.45K
-
2022
22
582.57K
-
0.00
727.64K
-
2022
22
582.57K
-
0.00
727.64K
-

Employees

2022

Employees

22 Ascended16 % *

Net Assets(GBP)

582.57K £Ascended9.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

727.64K £Descended-15.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUTHER PENDRAGON LIMITED

LUTHER PENDRAGON LIMITED is an(a) Active company incorporated on 01/08/1991 with the registered office located at 48 Gracechurch Street, London EC3V 0EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTHER PENDRAGON LIMITED?

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LUTHER PENDRAGON LIMITED is currently Active. It was registered on 01/08/1991 .

Where is LUTHER PENDRAGON LIMITED located?

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LUTHER PENDRAGON LIMITED is registered at 48 Gracechurch Street, London EC3V 0EJ.

What does LUTHER PENDRAGON LIMITED do?

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LUTHER PENDRAGON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LUTHER PENDRAGON LIMITED have?

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LUTHER PENDRAGON LIMITED had 22 employees in 2022.

What is the latest filing for LUTHER PENDRAGON LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.