LUTHER PENDRAGON LIMITED

48 Gracechurch Street, London, EC3V 0EJ, England
StatusACTIVE
Company No.02634095
CategoryPrivate Limited Company
Incorporated01 Aug 1991
Age32 years, 8 months, 19 days
JurisdictionEngland Wales

SUMMARY

LUTHER PENDRAGON LIMITED is an active private limited company with number 02634095. It was incorporated 32 years, 8 months, 19 days ago, on 01 August 1991. The company address is 48 Gracechurch Street, London, EC3V 0EJ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74909Other professional, scientific and technical activities n.e.c.

Confirmation Statment

Next due date06 Sep 2024
Next made up23 Aug 2024
Last made up23 Aug 2023

Charges

This company has charges.

See charges for LUTHER PENDRAGON LIMITED

People

WARD, Nick

Secretary

ACTIVE

Assigned on 07 Aug 2018

Current time on role 5 years, 8 months, 13 days

MAULE, Simon

Director

Managing Director

ACTIVE

Assigned on 27 Mar 2020

Current time on role 4 years, 24 days

WHALE, Simon Charles

Director

Consultant

ACTIVE

Assigned on 24 May 2004

Current time on role 19 years, 10 months, 27 days

GILMORE, Matthew

Secretary

RESIGNED

Assigned on 30 Nov 2005

Resigned on 10 Mar 2006

Time on role 3 months, 10 days

PAGE, Gavin

Secretary

Accountant

RESIGNED

Assigned on 15 May 2006

Resigned on 07 Aug 2018

Time on role 12 years, 2 months, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUTHER PENDRAGON LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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